Active
Company Information for GHG LEASING LIMITED
1ST FLOOR, 30 CANNON STREET, LONDON, EC4M 6XH,
|
Company Registration Number
01551992
Private Limited Company
Active |
Company Name | |
---|---|
GHG LEASING LIMITED | |
Legal Registered Office | |
1ST FLOOR 30 CANNON STREET LONDON EC4M 6XH Other companies in SE1 | |
Company Number | 01551992 | |
---|---|---|
Company ID Number | 01551992 | |
Date formed | 1981-03-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/01/2016 | |
Return next due | 06/02/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-02-05 21:00:58 |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE VICKERY |
||
HENRY JONATHAN DAVIES |
||
KAREN ANITA PRINS |
||
CATHERINE MARY JANE VICKERY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JILL MARGARET WATTS |
Director | ||
CRAIG BARRY LOVELACE |
Director | ||
STEPHEN JOHN COLLIER |
Director | ||
PHIL WIELAND |
Director | ||
STEPHEN JOHN COLLIER |
Company Secretary | ||
JONATHAN SIMPSON DENT |
Director | ||
EUGENE GERARD HAYES |
Director | ||
SIAN JOHNSON |
Director | ||
CHARLES CAIRNS AULD |
Director | ||
ANTHONY EDWARD SAUERMAN |
Director | ||
JASY LOYAL |
Director | ||
MARVIN HERMAN GOLDBERG |
Director | ||
JOHN JACKSON |
Director | ||
JAMES SYDNEY EDWARD MILLS-WEBB |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLUE TENANT 1 LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Liquidation | |
CVR TENANT 2 LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Liquidation | |
GHG SHELF CO 11 LIMITED | Director | 2015-09-01 | CURRENT | 2006-03-21 | Active - Proposal to Strike off | |
FORMER AMICUS HEALTHCARE LIMITED | Director | 2015-09-01 | CURRENT | 1911-07-12 | Active - Proposal to Strike off | |
E L F ASSOCIATES LIMITED | Director | 2015-09-01 | CURRENT | 1985-11-11 | Active - Proposal to Strike off | |
GHG SHELF CO 12 LIMITED | Director | 2015-09-01 | CURRENT | 2006-03-21 | Active - Proposal to Strike off | |
GHG 39 (PROPERTY HOLDINGS) LIMITED | Director | 2015-09-01 | CURRENT | 2006-04-18 | Active - Proposal to Strike off | |
CIRCLE DECONTAMINATION LIMITED | Director | 2015-09-01 | CURRENT | 2006-11-20 | Active | |
GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITED | Director | 2015-09-01 | CURRENT | 2008-01-23 | Active - Proposal to Strike off | |
TRAIN (LONDON) LIMITED | Director | 2015-09-01 | CURRENT | 1997-03-17 | Active - Proposal to Strike off | |
NETDOC (UK) LIMITED | Director | 2015-09-01 | CURRENT | 2000-11-29 | Active - Proposal to Strike off | |
RUNNYMEDE SPV LIMITED | Director | 2015-09-01 | CURRENT | 2001-07-16 | Active | |
NETCARE DIAGNOSTICS LONDON LIMITED | Director | 2015-09-01 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
NETCARE DIAGNOSTICS EAST LIMITED | Director | 2015-09-01 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
GHG HEALTHCARE HOLDINGS LIMITED | Director | 2015-09-01 | CURRENT | 2006-03-13 | Active | |
GHG SHELF CO 14 LIMITED | Director | 2015-09-01 | CURRENT | 2006-03-07 | Active - Proposal to Strike off | |
GHG SHELF CO 15 LIMITED | Director | 2015-09-01 | CURRENT | 2006-03-07 | Active - Proposal to Strike off | |
CIRCLE HEALTH GROUP LIMITED | Director | 2015-09-01 | CURRENT | 1987-09-15 | Active | |
GENERALE DE SANTE INTERNATIONAL LIMITED | Director | 2015-09-01 | CURRENT | 1989-10-11 | Active | |
AMICUS HEALTHCARE GROUP LIMITED | Director | 2015-09-01 | CURRENT | 1995-04-25 | Active | |
ABBEY HOSPITALS LIMITED | Director | 2015-09-01 | CURRENT | 1996-11-15 | Active | |
ABBEY PARK HOSPITAL LIMITED | Director | 2015-09-01 | CURRENT | 1996-11-15 | Active | |
NICEOPEN LIMITED | Director | 2015-09-01 | CURRENT | 1997-04-15 | Active - Proposal to Strike off | |
GHG LIMITED | Director | 2015-09-01 | CURRENT | 1997-11-17 | Active - Proposal to Strike off | |
INHOCO 818 LIMITED | Director | 2015-09-01 | CURRENT | 1998-09-28 | Active - Proposal to Strike off | |
INHOCO 817 LIMITED | Director | 2015-09-01 | CURRENT | 1998-09-28 | Active - Proposal to Strike off | |
GENERAL HEALTHCARE EMPLOYEE TRUST LIMITED | Director | 2015-09-01 | CURRENT | 1999-08-06 | Active | |
GENERAL HEALTHCARE GROUP LIMITED | Director | 2015-09-01 | CURRENT | 2000-07-04 | Active | |
GENERAL HEALTHCARE HOLDINGS (4) LIMITED | Director | 2015-09-01 | CURRENT | 2000-07-04 | Active - Proposal to Strike off | |
GENERAL HEALTHCARE HOLDINGS (2) LIMITED | Director | 2015-09-01 | CURRENT | 2000-07-04 | Active | |
GENERAL HEALTHCARE HOLDINGS (3) LIMITED | Director | 2015-09-01 | CURRENT | 2000-08-25 | Active | |
GHG INTERMEDIATE HOLDINGS LIMITED | Director | 2015-09-01 | CURRENT | 2001-05-03 | Active | |
NETCARE HEALTHCARE UK LIMITED | Director | 2015-09-01 | CURRENT | 2002-02-06 | Active - Proposal to Strike off | |
CITYMEDICAL LIMITED | Director | 2015-09-01 | CURRENT | 2003-02-21 | Active - Proposal to Strike off | |
ABBEY HOSPITALS TRADING COMPANY LIMITED | Director | 2015-09-01 | CURRENT | 2003-02-28 | Active | |
FORMER BATH JV LIMITED | Director | 2015-09-01 | CURRENT | 2005-09-09 | Active - Proposal to Strike off | |
ALBYN HOSPITAL LIMITED | Director | 2015-09-01 | CURRENT | 1995-04-12 | Active | |
GHG HEALTHCARE SCOTLAND LIMITED | Director | 2015-09-01 | CURRENT | 1995-06-08 | Active - Proposal to Strike off | |
AMICUS HEALTHCARE (SCOTLAND) LIMITED | Director | 2015-09-01 | CURRENT | 2005-07-04 | Active | |
HCS LABORATORY SERVICES LIMITED | Director | 2015-09-01 | CURRENT | 1981-02-18 | Active - Proposal to Strike off | |
HEALTH CARE SERVICES LIMITED | Director | 2015-09-01 | CURRENT | 1980-08-28 | Active - Proposal to Strike off | |
PASTORAL HOMES LIMITED | Director | 2015-09-01 | CURRENT | 1996-08-02 | Active - Proposal to Strike off | |
ABBEY HOSPITALS (PROPERTY) LIMITED | Director | 2015-09-01 | CURRENT | 1996-11-15 | Active | |
ABBEY HOSPITALS (HOLDINGS) LIMITED | Director | 2015-09-01 | CURRENT | 1997-02-27 | Active | |
SOUTH CHESHIRE SPV LIMITED | Director | 2015-09-01 | CURRENT | 2001-07-16 | Active - Proposal to Strike off | |
BISHOPSWOOD SPV LIMITED | Director | 2015-09-01 | CURRENT | 2001-07-16 | Active | |
NETDOC MEDICAL SERVICES LIMITED | Director | 2015-09-01 | CURRENT | 2002-01-17 | Active - Proposal to Strike off | |
GHG MOUNT ALVERNIA HOSPITAL LIMITED | Director | 2015-09-01 | CURRENT | 2004-11-16 | Active | |
AMICUS HEALTHCARE LIMITED | Director | 2015-09-01 | CURRENT | 2005-07-15 | Active | |
ABBEY HOSPITALS RUN OFF LIMITED | Director | 2015-09-01 | CURRENT | 2006-02-13 | Active | |
GHG SHELF CO 13 LIMITED | Director | 2015-09-01 | CURRENT | 2006-03-27 | Active - Proposal to Strike off | |
GHG 1 (HOSPITAL OPERATIONS) LIMITED | Director | 2015-09-01 | CURRENT | 2006-04-18 | Active | |
GHG 40 (PROPERTY HOLDINGS) LIMITED | Director | 2015-09-01 | CURRENT | 2006-04-18 | Active - Proposal to Strike off | |
CARSHALTON COUNSELLING AND PSYCHOANALYSIS LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
MECOM MEDIA SCANDINAVIA HOLDINGS 1 LIMITED | Director | 2007-10-29 | CURRENT | 2006-08-18 | Dissolved 2015-06-02 | |
TXU EUROPE TRADING LIMITED | Director | 2002-10-16 | CURRENT | 1997-09-10 | Liquidation | |
FORMER AMICUS HEALTHCARE LIMITED | Director | 2017-10-01 | CURRENT | 1911-07-12 | Active - Proposal to Strike off | |
E L F ASSOCIATES LIMITED | Director | 2017-10-01 | CURRENT | 1985-11-11 | Active - Proposal to Strike off | |
GHG SHELF CO 12 LIMITED | Director | 2017-10-01 | CURRENT | 2006-03-21 | Active - Proposal to Strike off | |
GHG 39 (PROPERTY HOLDINGS) LIMITED | Director | 2017-10-01 | CURRENT | 2006-04-18 | Active - Proposal to Strike off | |
CIRCLE DECONTAMINATION LIMITED | Director | 2017-10-01 | CURRENT | 2006-11-20 | Active | |
TRAIN (LONDON) LIMITED | Director | 2017-10-01 | CURRENT | 1997-03-17 | Active - Proposal to Strike off | |
NETDOC (UK) LIMITED | Director | 2017-10-01 | CURRENT | 2000-11-29 | Active - Proposal to Strike off | |
RUNNYMEDE SPV LIMITED | Director | 2017-10-01 | CURRENT | 2001-07-16 | Active | |
NETCARE DIAGNOSTICS LONDON LIMITED | Director | 2017-10-01 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
NETCARE DIAGNOSTICS EAST LIMITED | Director | 2017-10-01 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
GENERALE DE SANTE INTERNATIONAL LIMITED | Director | 2017-10-01 | CURRENT | 1989-10-11 | Active | |
ABBEY HOSPITALS LIMITED | Director | 2017-10-01 | CURRENT | 1996-11-15 | Active | |
NICEOPEN LIMITED | Director | 2017-10-01 | CURRENT | 1997-04-15 | Active - Proposal to Strike off | |
GHG LIMITED | Director | 2017-10-01 | CURRENT | 1997-11-17 | Active - Proposal to Strike off | |
INHOCO 818 LIMITED | Director | 2017-10-01 | CURRENT | 1998-09-28 | Active - Proposal to Strike off | |
INHOCO 817 LIMITED | Director | 2017-10-01 | CURRENT | 1998-09-28 | Active - Proposal to Strike off | |
GENERAL HEALTHCARE HOLDINGS (2) LIMITED | Director | 2017-10-01 | CURRENT | 2000-07-04 | Active | |
GENERAL HEALTHCARE HOLDINGS (3) LIMITED | Director | 2017-10-01 | CURRENT | 2000-08-25 | Active | |
GHG INTERMEDIATE HOLDINGS LIMITED | Director | 2017-10-01 | CURRENT | 2001-05-03 | Active | |
NETCARE HEALTHCARE UK LIMITED | Director | 2017-10-01 | CURRENT | 2002-02-06 | Active - Proposal to Strike off | |
CITYMEDICAL LIMITED | Director | 2017-10-01 | CURRENT | 2003-02-21 | Active - Proposal to Strike off | |
ABBEY HOSPITALS TRADING COMPANY LIMITED | Director | 2017-10-01 | CURRENT | 2003-02-28 | Active | |
FORMER BATH JV LIMITED | Director | 2017-10-01 | CURRENT | 2005-09-09 | Active - Proposal to Strike off | |
BLUE TENANT 1 LIMITED | Director | 2017-10-01 | CURRENT | 2016-10-27 | Liquidation | |
CVR TENANT 2 LIMITED | Director | 2017-10-01 | CURRENT | 2016-10-27 | Liquidation | |
HCS LABORATORY SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 1981-02-18 | Active - Proposal to Strike off | |
PASTORAL HOMES LIMITED | Director | 2017-10-01 | CURRENT | 1996-08-02 | Active - Proposal to Strike off | |
ABBEY HOSPITALS (PROPERTY) LIMITED | Director | 2017-10-01 | CURRENT | 1996-11-15 | Active | |
ABBEY HOSPITALS (HOLDINGS) LIMITED | Director | 2017-10-01 | CURRENT | 1997-02-27 | Active | |
SOUTH CHESHIRE SPV LIMITED | Director | 2017-10-01 | CURRENT | 2001-07-16 | Active - Proposal to Strike off | |
BISHOPSWOOD SPV LIMITED | Director | 2017-10-01 | CURRENT | 2001-07-16 | Active | |
NETDOC MEDICAL SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 2002-01-17 | Active - Proposal to Strike off | |
AMICUS HEALTHCARE LIMITED | Director | 2017-10-01 | CURRENT | 2005-07-15 | Active | |
ABBEY HOSPITALS RUN OFF LIMITED | Director | 2017-10-01 | CURRENT | 2006-02-13 | Active | |
GHG SHELF CO 13 LIMITED | Director | 2017-10-01 | CURRENT | 2006-03-27 | Active - Proposal to Strike off | |
GHG 40 (PROPERTY HOLDINGS) LIMITED | Director | 2017-10-01 | CURRENT | 2006-04-18 | Active - Proposal to Strike off | |
GENERAL HEALTHCARE GROUP LIMITED | Director | 2018-03-28 | CURRENT | 2000-07-04 | Active | |
GHG SUSSEX DIAGNOSTICS LIMITED | Director | 2017-08-30 | CURRENT | 2006-02-13 | Active - Proposal to Strike off | |
BLUE TENANT 1 LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Liquidation | |
CVR TENANT 2 LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Liquidation | |
3SH LIMITED | Director | 2016-02-24 | CURRENT | 2004-03-12 | Active - Proposal to Strike off | |
GHG SHELF CO 11 LIMITED | Director | 2015-05-01 | CURRENT | 2006-03-21 | Active - Proposal to Strike off | |
FORMER AMICUS HEALTHCARE LIMITED | Director | 2015-05-01 | CURRENT | 1911-07-12 | Active - Proposal to Strike off | |
E L F ASSOCIATES LIMITED | Director | 2015-05-01 | CURRENT | 1985-11-11 | Active - Proposal to Strike off | |
GHG SHELF CO 12 LIMITED | Director | 2015-05-01 | CURRENT | 2006-03-21 | Active - Proposal to Strike off | |
GHG 39 (PROPERTY HOLDINGS) LIMITED | Director | 2015-05-01 | CURRENT | 2006-04-18 | Active - Proposal to Strike off | |
GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITED | Director | 2015-05-01 | CURRENT | 2008-01-23 | Active - Proposal to Strike off | |
TRAIN (LONDON) LIMITED | Director | 2015-05-01 | CURRENT | 1997-03-17 | Active - Proposal to Strike off | |
NETDOC (UK) LIMITED | Director | 2015-05-01 | CURRENT | 2000-11-29 | Active - Proposal to Strike off | |
RUNNYMEDE SPV LIMITED | Director | 2015-05-01 | CURRENT | 2001-07-16 | Active | |
NETCARE DIAGNOSTICS LONDON LIMITED | Director | 2015-05-01 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
NETCARE DIAGNOSTICS EAST LIMITED | Director | 2015-05-01 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
GHG HEALTHCARE HOLDINGS LIMITED | Director | 2015-05-01 | CURRENT | 2006-03-13 | Active | |
GHG SHELF CO 14 LIMITED | Director | 2015-05-01 | CURRENT | 2006-03-07 | Active - Proposal to Strike off | |
GHG SHELF CO 15 LIMITED | Director | 2015-05-01 | CURRENT | 2006-03-07 | Active - Proposal to Strike off | |
GENERALE DE SANTE INTERNATIONAL LIMITED | Director | 2015-05-01 | CURRENT | 1989-10-11 | Active | |
ABBEY HOSPITALS LIMITED | Director | 2015-05-01 | CURRENT | 1996-11-15 | Active | |
ABBEY PARK HOSPITAL LIMITED | Director | 2015-05-01 | CURRENT | 1996-11-15 | Active | |
GHG LIMITED | Director | 2015-05-01 | CURRENT | 1997-11-17 | Active - Proposal to Strike off | |
INHOCO 818 LIMITED | Director | 2015-05-01 | CURRENT | 1998-09-28 | Active - Proposal to Strike off | |
INHOCO 817 LIMITED | Director | 2015-05-01 | CURRENT | 1998-09-28 | Active - Proposal to Strike off | |
GENERAL HEALTHCARE EMPLOYEE TRUST LIMITED | Director | 2015-05-01 | CURRENT | 1999-08-06 | Active | |
GENERAL HEALTHCARE HOLDINGS (4) LIMITED | Director | 2015-05-01 | CURRENT | 2000-07-04 | Active - Proposal to Strike off | |
GENERAL HEALTHCARE HOLDINGS (2) LIMITED | Director | 2015-05-01 | CURRENT | 2000-07-04 | Active | |
GHG INTERMEDIATE HOLDINGS LIMITED | Director | 2015-05-01 | CURRENT | 2001-05-03 | Active | |
NETCARE HEALTHCARE UK LIMITED | Director | 2015-05-01 | CURRENT | 2002-02-06 | Active - Proposal to Strike off | |
ABBEY HOSPITALS TRADING COMPANY LIMITED | Director | 2015-05-01 | CURRENT | 2003-02-28 | Active | |
FORMER BATH JV LIMITED | Director | 2015-05-01 | CURRENT | 2005-09-09 | Active - Proposal to Strike off | |
ALBYN HOSPITAL LIMITED | Director | 2015-05-01 | CURRENT | 1995-04-12 | Active | |
GHG HEALTHCARE SCOTLAND LIMITED | Director | 2015-05-01 | CURRENT | 1995-06-08 | Active - Proposal to Strike off | |
HCS LABORATORY SERVICES LIMITED | Director | 2015-05-01 | CURRENT | 1981-02-18 | Active - Proposal to Strike off | |
HEALTH CARE SERVICES LIMITED | Director | 2015-05-01 | CURRENT | 1980-08-28 | Active - Proposal to Strike off | |
PASTORAL HOMES LIMITED | Director | 2015-05-01 | CURRENT | 1996-08-02 | Active - Proposal to Strike off | |
ABBEY HOSPITALS (PROPERTY) LIMITED | Director | 2015-05-01 | CURRENT | 1996-11-15 | Active | |
ABBEY HOSPITALS (HOLDINGS) LIMITED | Director | 2015-05-01 | CURRENT | 1997-02-27 | Active | |
SOUTH CHESHIRE SPV LIMITED | Director | 2015-05-01 | CURRENT | 2001-07-16 | Active - Proposal to Strike off | |
BISHOPSWOOD SPV LIMITED | Director | 2015-05-01 | CURRENT | 2001-07-16 | Active | |
NETDOC MEDICAL SERVICES LIMITED | Director | 2015-05-01 | CURRENT | 2002-01-17 | Active - Proposal to Strike off | |
GHG MOUNT ALVERNIA HOSPITAL LIMITED | Director | 2015-05-01 | CURRENT | 2004-11-16 | Active | |
ABBEY HOSPITALS RUN OFF LIMITED | Director | 2015-05-01 | CURRENT | 2006-02-13 | Active | |
GHG SHELF CO 13 LIMITED | Director | 2015-05-01 | CURRENT | 2006-03-27 | Active - Proposal to Strike off | |
GHG 40 (PROPERTY HOLDINGS) LIMITED | Director | 2015-05-01 | CURRENT | 2006-04-18 | Active - Proposal to Strike off | |
NICEOPEN LIMITED | Director | 2015-04-01 | CURRENT | 1997-04-15 | Active - Proposal to Strike off | |
CITYMEDICAL LIMITED | Director | 2015-03-29 | CURRENT | 2003-02-21 | Active - Proposal to Strike off | |
CIRCLE HEALTH GROUP LIMITED | Director | 2012-03-23 | CURRENT | 1987-09-15 | Active | |
MARVICK MANAGEMENT LIMITED | Director | 2004-12-07 | CURRENT | 2004-12-07 | Dissolved 2014-11-11 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | |
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015519920008 | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/03/21 TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015519920007 | |
RES01 | ADOPT ARTICLES 22/01/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015519920008 | |
PSC05 | Change of details for Ghg Intermediate Holdings Limited as a person with significant control on 2019-05-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/19 FROM 1st Floor Cannon Street London EC4M 6AH England | |
RES01 | ADOPT ARTICLES 29/07/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/19 FROM Bmi Healthcare House 3 Paris Garden Southwark London SE1 8nd | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015519920007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM02 | Termination of appointment of Catherine Vickery on 2018-11-30 | |
CH01 | Director's details changed for Dr Karen Anita Prins on 2018-11-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MARY JANE VICKERY | |
AA01 | Previous accounting period extended from 30/09/17 TO 31/03/18 | |
CH01 | Director's details changed for Dr Karen Anita Prins on 2018-03-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR KAREN ANITA PRINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL MARGARET WATTS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS CATHERINE MARY JANE VICKERY | |
AP01 | DIRECTOR APPOINTED HENRY JONATHAN DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BARRY LOVELACE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/01/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JILL MARGARET WATTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN COLLIER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Craig Barry Lovelace on 2013-07-04 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 09/01/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 4 THAMESIDE CENTRE KEW BRIDGE ROAD BRENTFORD MIDDLESEX TW8 0HF | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AP01 | DIRECTOR APPOINTED MR CRAIG BARRY LOVELACE | |
AR01 | 09/01/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MS CATHERINE VICKERY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN COLLIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHIL WIELAND | |
AR01 | 09/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN COLLIER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL WIELAND / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN COLLIER / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 09/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL WIELAND / 17/04/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
RES13 | APPROVE DOCUMENTS/DIR AUTH 27/03/2008 | |
363s | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 66 CHILTERN STREET 10TH FLOOR LONDON W1U 6GH | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | FACILITY AGREEMENT 29/09/06 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
RES13 | ACC APPROVED 21/06/05 | |
363s | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES13 | BOARD RESOLUTIONS 07/10/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 03/03/03 | |
363s | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
MISC | AUDITORS RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
SUPPLEMENTAL BORROWER DEED OF CHARGE AMENDING AND SUPPLEMENTING A BORROWER DEED OF CHARGE DATED 31 JULY 2001, | Satisfied | CAPITA IRG TRUSTEES LIMITED | |
BORROWER DEED OF CHARGE (AS DEFINED) | Satisfied | CAPITA IRG TRUSTEES LIMITED | |
A SECURITY AGREEMENT | Outstanding | MORGAN STANLEY MORTGAGE SERVICING LIMITED AS AGENT AND TRUSTEE FOR THE TRANSACTION PARTIES | |
DEBENTURE | Satisfied | BANKERS TRUST COMPANY(AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES) | |
DEBENTURE | Satisfied | BANKERS TRUST COMPANY (THE "SECURITY AGENT") |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GHG LEASING LIMITED
The top companies supplying to UK government with the same SIC code (86101 - Hospital activities) as GHG LEASING LIMITED are:
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