GHG HEALTHCARE SCOTLAND LIMITED - GLASGOW


Company Profile Company Filings

Overview

GHG HEALTHCARE SCOTLAND LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
GHG HEALTHCARE SCOTLAND LIMITED was incorporated 24 years ago on 08/06/1995 and has the registered number: SC158515. The accounts status is DORMANT and accounts are next due on 31/12/2019.

GHG HEALTHCARE SCOTLAND LIMITED - GLASGOW

This company is listed in the following categories:
86101 - Hospital activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

ROSS HALL HOSPITAL
GLASGOW
G52 3NQ

This Company Originates in : United Kingdom
Previous trading names include:
BMI HEALTHCARE SCOTLAND LIMITED (until 29/03/2019)
HEALTHCARE SCOTLAND MANAGEMENT LIMITED (until 12/03/2002)
HEALTHCARE SCOTLAND LIMITED (until 19/06/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
08/06/2016 06/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HENRY JONATHAN DAVIES Jan 1968 British Director 2015-09-01 CURRENT
DR KAREN ANITA PRINS Mar 1961 South African Director 2017-10-01 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Secretary 1995-06-08 UNTIL 1995-07-13 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Director 1995-06-08 UNTIL 1995-07-13 RESIGNED
EUGENE GERARD HAYES Jan 1955 Irish Director 2002-01-28 UNTIL 2005-12-30 RESIGNED
ALLAN DUNN Dec 1966 British Director 1997-03-24 UNTIL 1997-07-03 RESIGNED
MR STEPHEN JOHN COLLIER May 1957 British Director 2002-01-28 UNTIL 2014-11-16 RESIGNED
HUGH WILSON MCINTOSH LITTLE Mar 1957 British Director 1995-08-22 UNTIL 1997-03-24 RESIGNED
CHARLES CAIRNS AULD Jun 1943 British Director 2003-01-08 UNTIL 2004-12-23 RESIGNED
DEREK GUY CHAPPELL Feb 1955 British Director 1995-07-13 UNTIL 2002-01-28 RESIGNED
HUGH WILSON MCINTOSH LITTLE Mar 1957 British Director 1997-09-11 UNTIL 1999-06-17 RESIGNED
JONATHAN SIMPSON DENT Nov 1966 British Director 2005-01-03 UNTIL 2007-02-01 RESIGNED
MS CATHERINE MARY JANE VICKERY Jun 1975 British Director 2015-05-01 UNTIL 2018-11-30 RESIGNED
MR CRAIG BARRY LOVELACE Sep 1973 British Director 2012-04-25 UNTIL 2015-04-30 RESIGNED
MR RONALD RUSSELL Jan 1956 Scottish Director 1995-07-13 UNTIL 2002-01-28 RESIGNED
JILL MARGARET WATTS Aug 1958 British Director 2014-11-17 UNTIL 2017-09-30 RESIGNED
MR PHIL WIELAND May 1973 British Director 2007-02-01 UNTIL 2011-11-30 RESIGNED
JEREMY SEAN MOORE Oct 1959 British Director 1996-10-07 UNTIL 1997-07-29 RESIGNED
MR PAUL GERARD NEESON Nov 1950 Scottish Director 1996-06-20 UNTIL 1999-06-16 RESIGNED
ALISON RIDGE Oct 1964 British Director 1995-11-29 UNTIL 1996-10-07 RESIGNED
MR RONALD RUSSELL Jan 1956 Scottish Secretary 1995-07-13 UNTIL 2002-01-28 RESIGNED
MR STEPHEN JOHN COLLIER May 1957 British Secretary 2002-01-28 UNTIL 2011-05-31 RESIGNED
CATHERINE MARY JANE VICKERY Secretary 2011-05-31 UNTIL 2018-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bmi Healthcare Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

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ALBYN HOSPITAL LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
AMICUS HEALTHCARE (SCOTLAND) LIMITED GLASGOW Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALBYN HOSPITAL LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
AMICUS HEALTHCARE (SCOTLAND) LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
GHG SHELF CO 14 LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
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GHG SENIOR STAFF (GENERAL PARTNER) LIMITED GLASGOW Active FULL 64209 - Activities of other holding companies n.e.c.