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Name

GHG Healthcare Holdings Limited

Address
1st Floor
30 Cannon Street
London
EC4M 6XH
VAT ID no VAT ID available
Company No. 05740193 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • BMI Healthcare Holdings Limited
  • Pedalclip Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Circle Health 4 Limited Status: Active Notified: 08/01/2020 Companies House Number: 12258549 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ghg 1 (Hospital Operations) Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/04/2017 Companies House Number: 05783437 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ghg Tenant 2 Limited Status: Ceased Notified: 07/04/2017 Ceased: 08/01/2020 Companies House Number: 10449469 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Davies, Henry Jonathan London, England Status: Active Notified: 01/09/2015 Date of Birth: 01/1968 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British
    Prins, Karen Anita London, England Status: Active Notified: 01/10/2017 Date of Birth: 03/1961 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: South African
    Collier, Stephen John 3 Paris Garden, London, United Kingdom Status: Ceased Notified: 27/01/2009 Ceased: 16/11/2014 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB General Healthcare Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04026079 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more