GHG HEALTHCARE HOLDINGS LIMITED

1st Floor 30 Cannon Street, London, EC4M 6XH, England
StatusACTIVE
Company No.05740193
CategoryPrivate Limited Company
Incorporated13 Mar 2006
Age18 years, 2 months, 8 days
JurisdictionEngland Wales

SUMMARY

GHG HEALTHCARE HOLDINGS LIMITED is an active private limited company with number 05740193. It was incorporated 18 years, 2 months, 8 days ago, on 13 March 2006. The company address is 1st Floor 30 Cannon Street, London, EC4M 6XH, England.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeAudit Exemption Subsidiary
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

82990Other business support service activities n.e.c.

Previous names

2019-03-28GHG HEALTHCARE HOLDINGS LIMITED
2018-09-26BMI HEALTHCARE HOLDINGS LIMITED
2006-03-13PEDALCLIP LIMITED

Confirmation Statment

Next due date27 Mar 2025
Next made up13 Mar 2025
Last made up13 Mar 2024

Charges

This company has charges.

See charges for GHG HEALTHCARE HOLDINGS LIMITED

People

DAVIES, Henry Jonathan

Director

Financial Director

ACTIVE

Assigned on 01 Sep 2015

Current time on role 8 years, 8 months, 20 days

PRINS, Karen Anita, Dr

Director

Chief Executive Officer

ACTIVE

Assigned on 01 Oct 2017

Current time on role 6 years, 7 months, 20 days

MANN, Muhammad Khawar Amin

Secretary

Investment Professional

RESIGNED

Assigned on 11 Apr 2006

Resigned on 08 May 2006

Time on role 27 days

SMITH, Christoffel

Secretary

RESIGNED

Assigned on 08 May 2006

Resigned on 02 Nov 2007

Time on role 1 year, 5 months, 25 days

VICKERY, Catherine Mary Jane

Secretary

Solicitor

RESIGNED

Assigned on 01 Nov 2007

Resigned on 30 Nov 2018

Time on role 11 years, 29 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for GHG HEALTHCARE HOLDINGS LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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