GHG HEALTHCARE HOLDINGS LIMITED

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

This company is commonly known as Ghg Healthcare Holdings Limited. The company was founded 19 years ago and was given the registration number 05740193. The firm's registered office is in LONDON. You can find them at 1st Floor, 30 Cannon Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	GHG HEALTHCARE HOLDINGS LIMITED
Company Number	:	05740193
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 March 2006
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	1st Floor, 30 Cannon Street, London, England, EC4M 6XH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1st Floor, 30 Cannon Street, London, England, EC4M 6XH	Director	01 September 2015	Active
1st Floor, 30 Cannon Street, London, England, EC4M 6XH	Director	01 October 2017	Active
64 Lillieshall Road, London, SW4 0LP	Secretary	11 April 2006	Active
4 Horton Crescent, Livingstone Park, Epsom, KT19 8AA	Secretary	08 May 2006	Active
Bmi, Healthcare House, 3 Paris Garden, London, SE1 8ND	Secretary	01 November 2007	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	13 March 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, London, United Kingdom, SE1 8ND	Director	27 January 2009	Active
35 Lotus Street,, Gallo Manor, Sandton, South Africa,	Director	12 May 2006	Active
10 Campbell Street, Waverly, South Africa,	Director	08 May 2006	Active
Hewland House Farm, Rawden Hill Arthington, Leeds, LS21 1PS	Director	30 October 2006	Active
Hewland House Farm, Rawden Hill Arthington, Leeds, LS21 1PS	Director	11 April 2006	Active
53 Kings Road, Richmond, TW10 6EG	Director	08 May 2006	Active
Kentgate, 64 Kent Road,, Cor Oxford & Kent Roads, Dunkeld, South Africa, FOREIGN	Director	12 May 2006	Active
Bmi, Healthcare House, 3 Paris Garden, London, United Kingdom, SE1 8ND	Director	25 April 2012	Active
32, Scarsdale Villas, London, W8 6PR	Director	25 July 2006	Active
64 Lillieshall Road, London, SW4 0LP	Director	11 April 2006	Active
10 Stratford Road, London, W8 6QD	Director	19 July 2007	Active
7 Bedford Avenue, Craighall Park, Johannesburg, South Africa,	Director	08 May 2006	Active
312 Park Manor,, Corlett Drive, Illovo, South Africa, FOREIGN	Director	12 May 2006	Active
Bmi, Healthcare House, 3 Paris Garden, London, SE1 8ND	Director	05 April 2018	Active
Bmi, Healthcare House, 3 Paris Garden, London, SE1 8ND	Director	01 May 2015	Active
Bmi, Healthcare House, 3 Paris Garden, London, SE1 8ND	Director	17 November 2014	Active
4, Thameside Centre, Kew Bridge Road, Brentford, United Kingdom, TW8 0HF	Director	27 January 2009	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	13 March 2006	Active

People with Significant Control

Circle Health 4 Limited
Notified on	:	08 January 2020
Status	:	Active
Country of residence	:	England
Address	:	1st Floor, 30 Cannon Street, London, England, EC4M 6XH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ghg Tenant 2 Limited
Notified on	:	07 April 2017
Status	:	Active
Country of residence	:	England
Address	:	1st Floor, 30 Cannon Street, London, England, EC4M 6XH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Ghg 1 (Hospital Operations) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Bmi Healthcare House, 3 Paris Garden, London, England, SE1 8ND
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

GHG HEALTHCARE HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement