GHG HEALTHCARE HOLDINGS LIMITED
1ST FLOOR, 30 CANNON STREET, LONDON EC4M 6XH- Active
- Private Limited Company
- Company No. 05740193
- Last Updated: 01 Mar 2024
Company Profile
GHG HEALTHCARE HOLDINGS LIMITED was incorporated on Monday, March 13, 2006 as a Private Limited Company with registered address in LONDON. GHG HEALTHCARE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 18 years 8 months and 1 day.
| Name | GHG HEALTHCARE HOLDINGS LIMITED |
|---|---|
| Company number | 05740193 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 30 CANNON STREET LONDON EC4M 6XH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Circle Health 4 Limited 30 Cannon Street, EC4M 6XH |
Dates: Wednesday, January 8, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ghg Tenant 2 Limited 30 Cannon Street, EC4M 6XH |
Dates: Friday, April 7, 2017 - Wednesday, January 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ghg 1 (Hospital Operations) Limited 3 Paris Garden, Southwark, SE1 8ND |
Dates: Wednesday, April 6, 2016 - Friday, April 7, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 April 2017 |
| Last confirmation statement dated | 13 March 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| GHG HEALTHCARE HOLDINGS LIMITED | 13 Mar 2006 |
| PEDALCLIP LIMITED | 26 Sep 2018 |
| BMI HEALTHCARE HOLDINGS LIMITED | 28 Mar 2019 |