GHG 1 (HOSPITAL OPERATIONS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ghg 1 (hospital Operations) Limited. The company was founded 19 years ago and was given the registration number 05783437. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	GHG 1 (HOSPITAL OPERATIONS) LIMITED
Company Number	:	05783437
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 April 2006
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	10 Queen Street Place, London, United Kingdom, EC4R 1AG
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10, Queen Street Place, London, United Kingdom, EC4R 1AG	Director	08 May 2006	Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG	Director	25 January 2017	Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG	Director	01 May 2015	Active
64 Lillieshall Road, London, SW4 0LP	Secretary	18 April 2006	Active
4 Horton Crescent, Livingstone Park, Epsom, KT19 8AA	Secretary	08 May 2006	Active
Bmi Healthcare House, 3 Paris Garden, Southwark, London, United Kingdom, SE1 8ND	Secretary	20 September 2007	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	18 April 2006	Active
The Manor House, Lower Woodford, Salisbury, SP3 5NL	Director	08 May 2006	Active
5 Constance Road, Bedfordview, South Africa,	Director	12 May 2006	Active
Bmi Healthcare House, 3 Paris Garden, Southwark, London, United Kingdom, SE1 8ND	Director	25 April 2012	Active
Bmi Healthcare House, 3 Paris Garden, Southwark, London, United Kingdom, SE1 8ND	Director	01 November 2012	Active
Bmi Healthcare House, 3 Paris Garden, Southwark, London, United Kingdom, SE1 8ND	Director	29 April 2008	Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG	Director	08 January 2010	Active
Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND	Director	01 September 2015	Active
35 Lotus Street,, Gallo Manor, Sandton, South Africa,	Director	12 May 2006	Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG	Director	06 March 2018	Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG	Director	01 November 2012	Active
4 Thameside Centre, Kew Bridge Road, Brentford, TW8 0HF	Director	27 November 2008	Active
Bmi Healthcare House, 3 Paris Garden, Southwark, London, United Kingdom, SE1 8ND	Director	30 October 2006	Active
Hewland House Farm, Rawden Hill Arthington, Leeds, LS21 1PS	Director	18 April 2006	Active
Bmi Healthcare House, 3 Paris Garden, Southwark, London, United Kingdom, SE1 8ND	Director	25 April 2012	Active
4 Thameside Centre, Kew Bridge Road, Brentford, TW8 0HF	Director	08 May 2006	Active
Bmi Healthcare House, 3 Paris Garden, Southwark, London, United Kingdom, SE1 8ND	Director	12 May 2006	Active
Bmi Healthcare House, 3 Paris Garden, Southwark, London, United Kingdom, SE1 8ND	Director	21 August 2009	Active
Bmi Healthcare House, 3 Paris Garden, Southwark, London, United Kingdom, SE1 8ND	Director	04 April 2012	Active
Bmi Healthcare House, 3 Paris Garden, Southwark, London, United Kingdom, SE1 8ND	Director	25 July 2006	Active
64 Lillieshall Road, London, SW4 0LP	Director	18 April 2006	Active
Bmi Healthcare House, 3 Paris Garden, Southwark, London, United Kingdom, SE1 8ND	Director	19 July 2007	Active
7 Bedford Avenue, Craighall Park, Johannesburg, South Africa,	Director	08 May 2006	Active
4 Thameside Centre, Kew Bridge Road, Brentford, TW8 0HF	Director	29 April 2008	Active
Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND	Director	01 October 2017	Active
4 Thameside Centre, Kew Bridge Road, Brentford, TW8 0HF	Director	12 May 2006	Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG	Director	22 June 2016	Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG	Director	25 April 2012	Active
Bmi Healthcare House, 3 Paris Garden, Southwark, London, United Kingdom, SE1 8ND	Director	25 April 2012	Active

People with Significant Control

General Healthcare Mixer Partnership Llp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	10, Queen Street Place, London, United Kingdom, EC4R 1AG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Netcare Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	South Africa
Address	:	76, Maude Street, Sandton, South Africa,
Nature of control	:	Right to appoint and remove directors

GHG 1 (HOSPITAL OPERATIONS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement