Company Information for GHG SENIOR STAFF (GENERAL PARTNER) LIMITED
29 COMMERCIAL STREET, DUNDEE, DD1 3DG,
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Company Registration Number
SC315833
Private Limited Company
Active |
Company Name | ||
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GHG SENIOR STAFF (GENERAL PARTNER) LIMITED | ||
Legal Registered Office | ||
29 COMMERCIAL STREET DUNDEE DD1 3DG Other companies in G52 | ||
Previous Names | ||
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Company Number | SC315833 | |
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Company ID Number | SC315833 | |
Date formed | 2007-02-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 02/02/2016 | |
Return next due | 02/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-05 21:00:58 |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE MARY JANE VICKERY |
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STEVEN LEWIS DYSON |
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RICHARD HAROLD FRIEDLAND |
||
KEITH NORMAN GIBSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KHAWAR MANN |
Director | ||
VAUGHAN ERRIS FIRMAN |
Director | ||
PETER NELSON |
Director | ||
AUGUSTINE OLUSEYI CLEMENT |
Company Secretary | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
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 | |
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 HEALTHCARE HOLDINGS LIMITED | Company Secretary | 2007-11-01 | CURRENT | 2006-03-13 | Active | |
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 | |
GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITED | Director | 2012-11-01 | CURRENT | 2008-01-23 | Active - Proposal to Strike off | |
GHG 1 (HOSPITAL OPERATIONS) LIMITED | Director | 2012-11-01 | CURRENT | 2006-04-18 | Active | |
GHG 2008 2A PROPCO LIMITED | Director | 2012-01-05 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
GHG 2008 9A PROPCO LIMITED | Director | 2012-01-05 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
GHG 2008 4A PROPCO LIMITED | Director | 2012-01-05 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
GHG 2008 3A PROPCO LIMITED | Director | 2012-01-05 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
GHG 2008 7A PROPCO LIMITED | Director | 2012-01-05 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
GHG 2008 8A PROPCO LIMITED | Director | 2012-01-05 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
GHG 2008 6A PROPCO LIMITED | Director | 2012-01-05 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
GHG 2008 11A PROPCO LIMITED | Director | 2012-01-05 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
GHG 2008 BA LIMITED | Director | 2012-01-05 | CURRENT | 2008-01-23 | Active | |
GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITED | Director | 2008-01-23 | CURRENT | 2008-01-23 | Active - Proposal to Strike off | |
GHG 1 (HOSPITAL OPERATIONS) LIMITED | Director | 2006-05-08 | CURRENT | 2006-04-18 | Active | |
GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITED | Director | 2017-01-25 | CURRENT | 2008-01-23 | Active - Proposal to Strike off | |
GENERAL HEALTHCARE GROUP LIMITED | Director | 2017-01-25 | CURRENT | 2000-07-04 | Active | |
GHG 1 (HOSPITAL OPERATIONS) LIMITED | Director | 2017-01-25 | CURRENT | 2006-04-18 | Active | |
GHG 2008 2A PROPCO LIMITED | Director | 2012-02-29 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
GHG 2008 9A PROPCO LIMITED | Director | 2012-02-29 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
GHG 2008 4A PROPCO LIMITED | Director | 2012-02-29 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
GHG 2008 3A PROPCO LIMITED | Director | 2012-02-29 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
GHG 2008 7A PROPCO LIMITED | Director | 2012-02-29 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
GHG 2008 8A PROPCO LIMITED | Director | 2012-02-29 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
GHG 2008 6A PROPCO LIMITED | Director | 2012-02-29 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
GHG 2008 11A PROPCO LIMITED | Director | 2012-02-29 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
GHG 2008 BA LIMITED | Director | 2012-02-29 | CURRENT | 2008-01-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR GARY WILLIAM HUGHES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/20 FROM Ross Hall Hospital 221 Crookston Road Glasgow G52 3NQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LEWIS DYSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES | |
AAMD | Amended full accounts made up to 2018-03-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM02 | Termination of appointment of Catherine Mary Jane Vickery on 2018-11-30 | |
AA01 | Previous accounting period extended from 30/09/17 TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 02/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 02/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 02/02/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS CATHERINE MARY JANE VICKERY on 2013-12-05 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 02/02/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEVEN LEWIS DYSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KHAWAR MANN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 02/02/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEITH NORMAN GIBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VAUGHAN FIRMAN | |
AR01 | 02/02/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Khawar Mann on 2009-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KHAWAR AMIN MANN / 08/01/2010 | |
AR01 | 02/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VAUGHAN ERRIS FIRMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD FRIEDLAND / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED VAUGHAN ERRIS FIRMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER NELSON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM ROSS HALL HOSPITAL 221 CROOKSTON ROAD GLASGOW G52 3NQ | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
225 | CURRSHO FROM 29/02/2008 TO 30/09/2007 | |
363s | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/08/2008 FROM 123 ST VINCENT STREET GLASGOW G2 5EA | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE VICKERY / 28/02/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY AUGUSTINE CLEMENT | |
288a | SECRETARY APPOINTED CATHERINE MARY JANE VICKERY | |
88(2)R | AD 12/07/07--------- £ SI 900@.01=9 £ IC 1/10 | |
288a | NEW DIRECTOR APPOINTED | |
122 | S-DIV 12/07/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CERTNM | COMPANY NAME CHANGED PIMCO SC3 LIMITED CERTIFICATE ISSUED ON 12/02/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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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 SENIOR STAFF (GENERAL PARTNER) LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as GHG SENIOR STAFF (GENERAL PARTNER) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |