Active
Company Information for GHG HEALTHCARE HOLDINGS LIMITED
1ST FLOOR, 30 CANNON STREET, LONDON, EC4M 6XH,
|
Company Registration Number
05740193
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
GHG HEALTHCARE HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
1ST FLOOR 30 CANNON STREET LONDON EC4M 6XH Other companies in SE1 | ||||
Previous Names | ||||
|
Company Number | 05740193 | |
---|---|---|
Company ID Number | 05740193 | |
Date formed | 2006-03-13 | |
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 | 13/03/2016 | |
Return next due | 10/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-06 16:18:21 |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE MARY JANE VICKERY |
||
HENRY JONATHAN DAVIES |
||
KAREN ANITA PRINS |
||
MICHAEL ANTHONY THOMAS |
||
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 | ||
INGRID MARION DAVIS |
Director | ||
RICHARD HAROLD FRIEDLAND |
Director | ||
IAN MARTIN LLOYD JONES |
Director | ||
CHRISTOPHER KING |
Director | ||
HYMIE REUVIN LEVIN |
Director | ||
MUHAMMAD KHAWAR AMIN MANN |
Director | ||
DAVID MARKS |
Director | ||
PETER NELSON |
Director | ||
MICHAEL IVAN SACKS |
Director | ||
CHRISTOFFEL SMITH |
Company Secretary | ||
JASON MARSHALL BLANK |
Director | ||
ITALIA BONINELLI |
Director | ||
MUHAMMAD KHAWAR AMIN MANN |
Company Secretary | ||
IAN MARTIN LLOYD JONES |
Director | ||
MUHAMMAD KHAWAR AMIN MANN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GENERAL HEALTHCARE HOLDINGS (2) LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2000-07-04 | Active | |
GENERAL HEALTHCARE HOLDINGS (3) LIMITED | Company Secretary | 2008-11-06 | CURRENT | 2000-08-25 | Active | |
GHG INTERMEDIATE HOLDINGS LIMITED | Company Secretary | 2008-11-06 | CURRENT | 2001-05-03 | Active | |
CITYMEDICAL LIMITED | Company Secretary | 2008-10-17 | CURRENT | 2003-02-21 | Active - Proposal to Strike off | |
FORMER AMICUS HEALTHCARE LIMITED | Company Secretary | 2008-10-14 | CURRENT | 1911-07-12 | Active - Proposal to Strike off | |
CIRCLE HEALTH GROUP LIMITED | Company Secretary | 2008-09-18 | CURRENT | 1987-09-15 | Active | |
NETDOC (UK) LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2000-11-29 | Active - Proposal to Strike off | |
NETDOC MEDICAL SERVICES LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2002-01-17 | Active - Proposal to Strike off | |
NETCARE VOCATION HEALTH SERVICES LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2006-10-23 | Dissolved 2014-10-23 | |
HKH CARDIOLOGY LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2006-02-13 | Dissolved 2013-10-29 | |
CHAUCER DIAGNOSTICS LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2005-04-21 | Dissolved 2016-11-11 | |
GARDEN HOSPITAL MRI LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2004-11-03 | Dissolved 2018-01-09 | |
MOUNT ALVERNIA PET CT LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2006-03-21 | Active | |
GHG SHELF CO 11 LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2006-03-21 | Active - Proposal to Strike off | |
3SH LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2004-03-12 | Active - Proposal to Strike off | |
BMI IMAGING CLINIC LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2006-02-13 | Active | |
GHG SHELF CO 12 LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2006-03-21 | Active - Proposal to Strike off | |
NETCARE DIAGNOSTICS LONDON LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
NETCARE DIAGNOSTICS EAST LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
NORTH WEST CANCER CLINIC LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2006-02-13 | Active | |
GHG SHELF CO 14 LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2006-03-07 | Active - Proposal to Strike off | |
GHG SHELF CO 15 LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2006-03-07 | Active - Proposal to Strike off | |
GHG SENIOR STAFF (GENERAL PARTNER) LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2007-02-02 | Active | |
FORMER BATH JV LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2005-09-09 | Active - Proposal to Strike off | |
GHG SUSSEX DIAGNOSTICS LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2006-02-13 | Active - Proposal to Strike off | |
SYON CLINIC LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2006-02-13 | Active | |
AMICUS HEALTHCARE (SCOTLAND) LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2005-07-04 | Active | |
AMICUS HEALTHCARE LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2005-07-15 | Active | |
ABBEY HOSPITALS RUN OFF LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2006-02-13 | Active | |
GHG SHELF CO 13 LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2006-03-27 | Active - Proposal to Strike off | |
GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITED | Company Secretary | 2008-01-23 | CURRENT | 2008-01-23 | Active - Proposal to Strike off | |
GHG 1 (HOSPITAL OPERATIONS) LIMITED | Company Secretary | 2007-09-20 | CURRENT | 2006-04-18 | Active | |
NETCARE HEALTHCARE UK LIMITED | Company Secretary | 2006-12-14 | CURRENT | 2002-02-06 | Active - Proposal to Strike off | |
GHG MOUNT ALVERNIA HOSPITAL LIMITED | Company Secretary | 2005-04-29 | CURRENT | 2004-11-16 | Active | |
MARVICK MANAGEMENT LIMITED | Company Secretary | 2004-12-07 | CURRENT | 2004-12-07 | Dissolved 2014-11-11 | |
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 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 | |
GHG LEASING LIMITED | Director | 2015-09-01 | CURRENT | 1981-03-23 | Active | |
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 | |
GHG SHELF CO 11 LIMITED | Director | 2017-10-01 | CURRENT | 2006-03-21 | Active - Proposal to Strike off | |
GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITED | Director | 2017-10-01 | CURRENT | 2008-01-23 | Active - Proposal to Strike off | |
GHG SHELF CO 14 LIMITED | Director | 2017-10-01 | CURRENT | 2006-03-07 | Active - Proposal to Strike off | |
CIRCLE HEALTH GROUP LIMITED | Director | 2017-10-01 | CURRENT | 1987-09-15 | Active | |
ABBEY PARK HOSPITAL LIMITED | Director | 2017-10-01 | CURRENT | 1996-11-15 | Active | |
GENERAL HEALTHCARE EMPLOYEE TRUST LIMITED | Director | 2017-10-01 | CURRENT | 1999-08-06 | Active | |
GENERAL HEALTHCARE GROUP LIMITED | Director | 2017-10-01 | CURRENT | 2000-07-04 | Active | |
GENERAL HEALTHCARE HOLDINGS (4) LIMITED | Director | 2017-10-01 | CURRENT | 2000-07-04 | Active - Proposal to Strike off | |
ALBYN HOSPITAL LIMITED | Director | 2017-10-01 | CURRENT | 1995-04-12 | Active | |
GHG HEALTHCARE SCOTLAND LIMITED | Director | 2017-10-01 | CURRENT | 1995-06-08 | Active - Proposal to Strike off | |
AMICUS HEALTHCARE (SCOTLAND) LIMITED | Director | 2017-10-01 | CURRENT | 2005-07-04 | Active | |
GHG MOUNT ALVERNIA HOSPITAL LIMITED | Director | 2017-10-01 | CURRENT | 2004-11-16 | Active | |
GHG 1 (HOSPITAL OPERATIONS) LIMITED | Director | 2017-10-01 | CURRENT | 2006-04-18 | Active | |
GHG SHELF CO 15 LIMITED | Director | 2017-09-01 | CURRENT | 2006-03-07 | Active - Proposal to Strike off | |
GENERAL HEALTHCARE GROUP LIMITED | Director | 2018-04-05 | CURRENT | 2000-07-04 | Active | |
GENERAL HEALTHCARE HOLDINGS (2) LIMITED | Director | 2018-04-05 | CURRENT | 2000-07-04 | Active | |
GHG INTERMEDIATE HOLDINGS LIMITED | Director | 2018-04-05 | CURRENT | 2001-05-03 | Active | |
BLUE TENANT 1 LIMITED | Director | 2018-04-05 | CURRENT | 2016-10-27 | Liquidation | |
CVR TENANT 2 LIMITED | Director | 2018-04-05 | CURRENT | 2016-10-27 | Liquidation | |
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 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 | |
GHG LEASING LIMITED | Director | 2015-05-01 | CURRENT | 1981-03-23 | Active | |
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 13/03/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Change of details for Circle Health 4 Limited as a person with significant control on 2020-10-28 | ||
CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
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 | ||
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 | |
Audit exemption statement of guarantee by parent company 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 057401930009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 31/03/21 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057401930006 | |
RES01 | ADOPT ARTICLES 22/01/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057401930009 | |
PSC02 | Notification of Circle Health 4 Limited as a person with significant control on 2020-01-08 | |
PSC07 | CESSATION OF GHG TENANT 2 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Bmi Tenant 2 Limited as a person with significant control on 2019-05-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/19 FROM 30 Cannon Street London EC4M 6XH England | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/19 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 London SE1 8nd | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY THOMAS | |
RES15 | CHANGE OF COMPANY NAME 28/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057401930008 | |
CH01 | Director's details changed for Dr Karen Anita Prins on 2018-11-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MARY JANE VICKERY | |
TM02 | Termination of appointment of Catherine Mary Jane Vickery on 2018-11-30 | |
RES15 | CHANGE OF COMPANY NAME 26/09/18 | |
AA01 | Previous accounting period extended from 30/09/17 TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY THOMAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057401930007 | |
AP01 | DIRECTOR APPOINTED DR KAREN ANITA PRINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL MARGARET WATTS | |
LATEST SOC | 02/10/17 STATEMENT OF CAPITAL;GBP 2000 | |
SH01 | 22/09/17 STATEMENT OF CAPITAL GBP 2000 | |
RES13 | '>Resolutions passed:
| |
RES01 | ADOPT ARTICLES 20/07/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057401930006 | |
PSC02 | Notification of Bmi Tenant 2 Limited as a person with significant control on 2017-04-07 | |
PSC07 | CESSATION OF GHG 1 (HOSPITAL OPERATIONS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
SH01 | 07/04/17 STATEMENT OF CAPITAL GBP 1000 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/03/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED HENRY JONATHAN DAVIES | |
AP01 | DIRECTOR APPOINTED MS CATHERINE MARY JANE VICKERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG LOVELACE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/03/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS CATHERINE MARY JANE VICKERY / 01/09/2012 | |
AP01 | DIRECTOR APPOINTED JILL MARGARET WATTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLLIER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG BARRY LOVELACE / 04/07/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 13/03/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AP01 | DIRECTOR APPOINTED MR CRAIG BARRY LOVELACE | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 4 THAMESIDE CENTRE KEW BRIDGE ROAD BRENTFORD MIDDLESEX TW8 0HF | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 13/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN COLLIER / 01/10/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHIL WIELAND | |
AR01 | 13/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 13/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL WIELAND / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN COLLIER / 01/10/2009 | |
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 13/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MUHAMMAD MANN | |
288a | DIRECTOR APPOINTED MR STEPHEN JOHN COLLIER | |
288a | DIRECTOR APPOINTED MR PHIL WIELAND | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD FRIEDLAND | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KING | |
288b | APPOINTMENT TERMINATED DIRECTOR HYMIE LEVIN | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER NELSON | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL SACKS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID MARKS | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN JONES | |
288b | APPOINTMENT TERMINATED DIRECTOR INGRID DAVIS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MUHAMMAD MANN / 20/12/2007 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
RES13 | APPROVE DOCUMENTS/DIR AUTH 28/03/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 66 CHILTERN STREET 10TH FLOOR LONDON W1U 6GH | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/08/06 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GHG HEALTHCARE HOLDINGS LIMITED are:
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