GHG HEALTHCARE HOLDINGS LIMITED

Overview

Company Name	GHG HEALTHCARE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05740193
Jurisdiction	England/Wales
Date of Creation	Mar 13, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GHG HEALTHCARE HOLDINGS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is GHG HEALTHCARE HOLDINGS LIMITED located?

Registered Office Address	1st Floor 30 Cannon Street EC4M 6XH London England
Undeliverable Registered Office Address	No

What were the previous names of GHG HEALTHCARE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
BMI HEALTHCARE HOLDINGS LIMITED	Sep 26, 2018	Sep 26, 2018
PEDALCLIP LIMITED	Mar 13, 2006	Mar 13, 2006

What are the latest accounts for GHG HEALTHCARE HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for GHG HEALTHCARE HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 13, 2025
Next Confirmation Statement Due	Mar 27, 2025
Next Confirmation Statement Made Up To	Mar 13, 2024
Overdue	No

What are the latest filings for GHG HEALTHCARE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Feb 20, 2025	Appointment of Mr Jawad Khan as a director on Feb 14, 2025	2 pages	AP01

Feb 18, 2025	Termination of appointment of Henry Jonathan Davies as a director on Feb 04, 2025	1 pages	TM01

Oct 23, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	17 pages	AA

Oct 23, 2024	legacy	62 pages	PARENT_ACC

Oct 23, 2024	legacy	1 pages	AGREEMENT2

Oct 23, 2024	legacy	5 pages	GUARANTEE2

Mar 26, 2024	Confirmation statement made on Mar 13, 2024 with no updates	3 pages	CS01

Dec 15, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	17 pages	AA

Dec 15, 2023	legacy	63 pages	PARENT_ACC

Dec 15, 2023	legacy	3 pages	GUARANTEE2

Dec 15, 2023	legacy	1 pages	GUARANTEE2

Dec 15, 2023	legacy	1 pages	AGREEMENT2

Jun 20, 2023	Change of details for Circle Health 4 Limited as a person with significant control on Oct 28, 2020	2 pages	PSC05

Mar 13, 2023	Confirmation statement made on Mar 13, 2023 with no updates	3 pages	CS01

Nov 15, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	20 pages	AA

Nov 08, 2022	legacy	67 pages	PARENT_ACC

Nov 08, 2022	legacy	1 pages	AGREEMENT2

Oct 10, 2022	legacy	5 pages	GUARANTEE2

May 30, 2022	Satisfaction of charge 057401930009 in full	1 pages	MR04

Mar 24, 2022	Confirmation statement made on Mar 13, 2022 with no updates	3 pages	CS01

Mar 11, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 10, 2022	Full accounts made up to Dec 31, 2020	26 pages	AA

Mar 08, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 25, 2021	Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020	1 pages	AA01

May 04, 2021	Confirmation statement made on Mar 13, 2021 with updates	5 pages	CS01

View All Filings

Who are the officers of GHG HEALTHCARE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KHAN, Jawad 30 Cannon Street EC4M 6XH London 1st Floor England	Feb 14, 2025		Director	30 Cannon Street EC4M 6XH London 1st Floor England	England	British,Pakistani	1979-12	Chief Financial Officer	265824750001
PRINS, Karen Anita, Dr 30 Cannon Street EC4M 6XH London 1st Floor England	Oct 01, 2017		Director	30 Cannon Street EC4M 6XH London 1st Floor England	England	South African	1961-3	Chief Executive Officer	238969330004
MANN, Muhammad Khawar Amin 64 Lillieshall Road SW4 0LP London	Apr 11, 2006	May 08, 2006	Secretary	64 Lillieshall Road SW4 0LP London		British		Investment Professional	112155980001
SMITH, Christoffel 4 Horton Crescent Livingstone Park KT19 8AA Epsom Surrey	May 08, 2006	Nov 02, 2007	Secretary	4 Horton Crescent Livingstone Park KT19 8AA Epsom Surrey		British			113072260001
VICKERY, Catherine Mary Jane Healthcare House 3 Paris Garden SE1 8ND London Bmi	Nov 01, 2007	Nov 30, 2018	Secretary	Healthcare House 3 Paris Garden SE1 8ND London Bmi		British		Solicitor	102009810002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 13, 2006	Apr 11, 2006	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BLANK, Jason Marshall The Manor House Lower Woodford SP3 5NL Salisbury	May 08, 2006	Jul 19, 2007	Director	The Manor House Lower Woodford SP3 5NL Salisbury		American	1971-8	Director	113036940001
BONINELLI, Italia 5 Constance Road Bedfordview Gauteng 2007 South Africa	May 12, 2006	Dec 31, 2006	Director	5 Constance Road Bedfordview Gauteng 2007 South Africa		South African	1956-3	Director	113712420001
COLLIER, Stephen John Healthcare House 3 Paris Garden SE1 8ND London Bmi United Kingdom	Jan 27, 2009	Nov 16, 2014	Director	Healthcare House 3 Paris Garden SE1 8ND London Bmi United Kingdom	United Kingdom	British	1957-5	Director	18350160001
DAVIES, Henry Jonathan 30 Cannon Street EC4M 6XH London 1st Floor England	Sep 01, 2015	Feb 04, 2025	Director	30 Cannon Street EC4M 6XH London 1st Floor England	England	British	1968-1	Financial Director	201206200001
DAVIS, Ingrid Marion 35 Lotus Street, Gallo Manor Sandton South Africa	May 12, 2006	Jan 27, 2009	Director	35 Lotus Street, Gallo Manor Sandton South Africa		South African	1953-4	Director	114245720001
FRIEDLAND, Richard Harold, Dr 10 Campbell Street Waverly 2090 South Africa	May 08, 2006	Jan 27, 2009	Director	10 Campbell Street Waverly 2090 South Africa	South Africa	South African	1961-10	Doctor Executive	113140810001
JONES, Ian Martin Lloyd Hewland House Farm Rawden Hill Arthington LS21 1PS Leeds	Oct 30, 2006	Jan 27, 2009	Director	Hewland House Farm Rawden Hill Arthington LS21 1PS Leeds	United Kingdom	British	1960-12	Company Director	114746480001
JONES, Ian Martin Lloyd Hewland House Farm Rawden Hill Arthington LS21 1PS Leeds	Apr 11, 2006	May 08, 2006	Director	Hewland House Farm Rawden Hill Arthington LS21 1PS Leeds	United Kingdom	British	1960-12	Company Director	114746480001
KING, Christopher 53 Kings Road TW10 6EG Richmond Surrey	May 08, 2006	Jan 27, 2009	Director	53 Kings Road TW10 6EG Richmond Surrey	United Kingdom	British	1966-7	Director	77423330002
LEVIN, Hymie Reuvin Kentgate, 64 Kent Road, Cor Oxford & Kent Roads FOREIGN Dunkeld Johannesburg 2196 South Africa	May 12, 2006	Jan 27, 2009	Director	Kentgate, 64 Kent Road, Cor Oxford & Kent Roads FOREIGN Dunkeld Johannesburg 2196 South Africa	South Africa	South African	1945-4	Attorney	113182440002
LOVELACE, Craig Barry Healthcare House 3 Paris Garden SE1 8ND London Bmi United Kingdom	Apr 25, 2012	Apr 30, 2015	Director	Healthcare House 3 Paris Garden SE1 8ND London Bmi United Kingdom	England	British	1973-9	Chartered Accountant	198852370001
MANN, Muhammad Khawar Amin Scarsdale Villas W8 6PR London 32	Jul 25, 2006	Jan 27, 2009	Director	Scarsdale Villas W8 6PR London 32	United Kingdom	British	1967-10	Director	112155980002
MANN, Muhammad Khawar Amin 64 Lillieshall Road SW4 0LP London	Apr 11, 2006	May 08, 2006	Director	64 Lillieshall Road SW4 0LP London		British	1967-10	Investment Professional	112155980001
MARKS, David 10 Stratford Road W8 6QD London	Jul 19, 2007	Jan 27, 2009	Director	10 Stratford Road W8 6QD London		British	1969-6	Director	126571990001
NELSON, Peter 7 Bedford Avenue Craighall Park Johannesburg 2196 South Africa	May 08, 2006	Jan 27, 2009	Director	7 Bedford Avenue Craighall Park Johannesburg 2196 South Africa		South African	1954-7	Finance Director	113141300001
SACKS, Michael Ivan 312 Park Manor, Corlett Drive FOREIGN Illovo Johannesburg South Africa	May 12, 2006	Jan 27, 2009	Director	312 Park Manor, Corlett Drive FOREIGN Illovo Johannesburg South Africa	South Africa	South African	1943-2	Company Director	114251390001
THOMAS, Michael Anthony Healthcare House 3 Paris Garden SE1 8ND London Bmi	Apr 05, 2018	Mar 28, 2019	Director	Healthcare House 3 Paris Garden SE1 8ND London Bmi	England	British	1976-4	Chartered Accountant	196528020002
VICKERY, Catherine Mary Jane Healthcare House 3 Paris Garden SE1 8ND London Bmi	May 01, 2015	Nov 30, 2018	Director	Healthcare House 3 Paris Garden SE1 8ND London Bmi	United Kingdom	British	1975-6	General Counsel/Company Secretary	102009810003
WATTS, Jill Margaret Healthcare House 3 Paris Garden SE1 8ND London Bmi	Nov 17, 2014	Sep 30, 2017	Director	Healthcare House 3 Paris Garden SE1 8ND London Bmi	England	British	1958-8	Group Chief Executive	187252950001
WIELAND, Phil Thameside Centre Kew Bridge Road TW8 0HF Brentford 4 Middlesex United Kingdom	Jan 27, 2009	Nov 30, 2011	Director	Thameside Centre Kew Bridge Road TW8 0HF Brentford 4 Middlesex United Kingdom	United Kingdom	British	1973-5	Director	119448000002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 13, 2006	Apr 11, 2006	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GHG HEALTHCARE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Circle Health 4 Limited

Jan 08, 2020

30 Cannon Street

EC4M 6XH London

1st Floor

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House England And Wales
Registration Number	12258549

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ghg Tenant 2 Limited

Apr 07, 2017

30 Cannon Street

EC4M 6XH London

1st Floor

England

Yes

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of England And Wales
Registration Number	10449469

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Ghg 1 (Hospital Operations) Limited

Apr 06, 2016

3 Paris Garden

Southwark

SE1 8ND London

Bmi Healthcare House

England

Yes

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	05783437

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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