This company is commonly known as Ghg Intermediate Holdings Limited. The company was founded 23 years ago and was given the registration number 04210585. 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 64209 - Activities of other holding companies n.e.c..
| Name | : | GHG INTERMEDIATE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04210585 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 May 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor, 30 Cannon Street, London, England, EC4M 6XH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, 30 Cannon Street, London, England, EC4M 6XH | Secretary | 23 August 2021 | Active |
| 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 |
| 180 Kennington Park Road, Kennington, London, SE11 4BT | Secretary | 03 May 2001 | Active |
| Bmi, Healthcare House, 3 Paris Garden, London, United Kingdom, SE1 8ND | Secretary | 06 November 2008 | Active |
| 2 Cheyne Row, London, SW3 5HL | Director | 08 January 2003 | Active |
| Bmi, Healthcare House, 3 Paris Garden, London, United Kingdom, SE1 8ND | Director | 03 May 2001 | Active |
| 42 West Heath Drive, London, NW11 7QH | Director | 03 May 2001 | Active |
| Bmi, Healthcare House, 3 Paris Garden, London, United Kingdom, SE1 8ND | Director | 25 April 2012 | Active |
| Carisbrook, 19 Briar Walk Putney, London, SW15 6UD | Director | 03 January 2005 | Active |
| 22 The Grange, Wimbledon, London, SW19 4PS | Director | 04 January 2005 | 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, TW8 0HF | Director | 01 February 2007 | Active |
| General Healthcare Holdings (3) Limited | ||
| Notified on | : | 01 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1st Floor, Cannon Street, London, England, EC4M 6XH |
| Nature of control | : |
|
| General Healthcare Holdings (2) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1st Floor, 30 Cannon Street, London, England, EC4M 6XH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Resolution | Resolution. | Download |
| 2023-12-18 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-12-18 | Accounts | Legacy. | Download |
| 2023-12-18 | Other | Legacy. | Download |
| 2023-12-18 | Other | Legacy. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-08 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-11-08 | Accounts | Legacy. | Download |
| 2022-11-08 | Other | Legacy. | Download |
| 2022-10-10 | Other | Legacy. | Download |
| 2022-05-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-11 | Gazette | Gazette filings brought up to date. | Download |
| 2022-03-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-08 | Gazette | Gazette notice compulsory. | Download |
| 2021-08-23 | Officers | Appoint person secretary company with name date. | Download |
| 2021-05-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-29 | Mortgage | Mortgage satisfy charge full. | Download |
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