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All Information about:
Name

General Healthcare Holdings (3) Limited
Address
1st Floor
30 Cannon Street
London
EC4M 6XH
VAT ID no VAT ID available
Company No. 04062897 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB General Healthcare Holdings (2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04026992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (4)

    Source: Companies House
    Davies, Henry Jonathan London, England Status: Active Notified: 01/09/2015 Date of Birth: 01/1968 Occupation: Finance 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 Kennington, London Status: Ceased Notified: 01/09/2000 Ceased: 06/11/2008 Occupation: Director Role: Secretary Nationality: British
    Collier, Stephen John Southwark, London, United Kingdom Status: Ceased Notified: 01/09/2000 Ceased: 16/11/2014 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB BMI Imaging Clinic Limited Status: Active Notified: 06/04/2016 Companies House Number: 05706274 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB BMI Southend Private Hospital Limited Status: Active Notified: 06/04/2016 Companies House Number: 05155289 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB GHG Intermediate Holdings Limited Status: Active Notified: 01/04/2022 Companies House Number: 04210585 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Generale De Sante International Limited Status: Active Notified: 06/04/2016 Companies House Number: 02431218 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Meriden Hospital Advanced Imaging Centre LTD Status: Active Notified: 06/04/2016 Companies House Number: 05607465 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB North West Cancer Clinic Limited Status: Active Notified: 06/04/2016 Companies House Number: 05706220 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Syon Clinic Limited Status: Active Notified: 06/04/2016 Companies House Number: 05706302 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •