GHG 1 (HOSPITAL OPERATIONS) LIMITED
LONDON
PANTOMIME PROPCO 1 LIMITED
Since the company registration one hundred and fourteen events have happened. The last three records are Group of companies' accounts made up to 30 September 2016; Appointment of Mr Keith Gibson as a director on 25 January 2017; Termination of appointment of Thevendrie Naicker Brewer as a director on 25 January 2017. The most likely internet sites of GHG 1 (HOSPITAL OPERATIONS) LIMITED are www.ghg1hospitaloperations.co.uk, and www.ghg-1-hospital-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Ghg 1 Hospital Operations Limited is a Private Limited Company. The company registration number is 05783437. Ghg 1 Hospital Operations Limited has been working since 18 April 2006. The present status of the company is Active. The registered address of Ghg 1 Hospital Operations Limited is Bmi Healthcare House 3 Paris Garden Southwark London Se1 8nd. . VICKERY, Catherine Mary Jane is a Secretary of the company. DA COSTA, Melanie Sandra Fernandes is a Director of the company. DAVIES, Henry Jonathan is a Director of the company. DYSON, Steven Lewis, Dr is a Director of the company. FRIEDLAND, Richard, Dr is a Director of the company. GIBSON, Keith Norman is a Director of the company. HUGHES, Gary William is a Director of the company. KAHN, Jacob Meyer is a Director of the company. SEBASTIAN, Leonard Kevin Chandran is a Director of the company. SMITH, Christoffel is a Director of the company. WARRENER, Peter is a Director of the company. WATTS, Jill Margaret is a Director of the company. Secretary MANN, Muhammad Khawar Amin has been resigned. Secretary SMITH, Christoffel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLANK, Jason Marshall has been resigned. Director BONINELLI, Italia has been resigned. Director BREWER, Thevendrie Naicker has been resigned. Director COLE, Brian Roy has been resigned. Director COLLIER, Stephen John has been resigned. Director DAVIS, Ingrid Marion has been resigned. Director FIRMAN, Vaughan Erris has been resigned. Director JONES, Ian Martin Lloyd has been resigned. Director JONES, Ian Martin Lloyd has been resigned. Director KING, Christopher has been resigned. Director LEVIN, Hymie Reuvin has been resigned. Director LIVINGSTONE, Richard John has been resigned. Director LOVELACE, Craig Barry has been resigned. Director MANN, Muhammad Khawar Amin has been resigned. Director MANN, Muhammad Khawar Amin has been resigned. Director MARKS, David Benjamin has been resigned. Director NELSON, Peter has been resigned. Director NIEHAUS, Charles Jacobus Gysbertus, Dr has been resigned. Director SACKS, Michael Ivan has been resigned. Director VILAKAZI, Skhulumi Jeremiah (Jerry) has been resigned. Director WARRENER, Peter has been resigned. Director WATKINS-WRIGHT, Edward Richard Charles has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Appointed Date: 18 April 2006
Appointed Date: 29 April 2008
55 years old
Appointed Date: 25 April 2012
65 years old
Appointed Date: 15 April 2015
45 years old
GHG 1 (HOSPITAL OPERATIONS) LIMITED Events
- RES01 ‐ Resolution of Memorandum and/or Articles of Association
GHG 1 (HOSPITAL OPERATIONS) LIMITED Charges
Delivered: 13 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 18 May 2006
Status: Satisfied on 2 November 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 27 April 2006
Status: Satisfied on 2 November 2006
Persons entitled: Barclays Bank PLC
Description: All the company's right,title and interest from time to…