GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 8ND

Company number 06480577
Status Active
Incorporation Date 23 January 2008
Company Type Private Limited Company
Address BMI HEALTHCARE HOUSE, 3 PARIS GARDEN, LONDON, SE1 8ND
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Appointment of Mr Keith Norman 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 2008 (UNRESTRICTED SUBSIDIARY) LIMITED are www.ghg2008unrestrictedsubsidiary.co.uk, and www.ghg-2008-unrestricted-subsidiary.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Ghg 2008 Unrestricted Subsidiary Limited is a Private Limited Company. The company registration number is 06480577. Ghg 2008 Unrestricted Subsidiary Limited has been working since 23 January 2008. The present status of the company is Active. The registered address of Ghg 2008 Unrestricted Subsidiary Limited is Bmi Healthcare House 3 Paris Garden 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. VICKERY, Catherine Mary Jane is a Director of the company. WARRENER, Peter is a Director of the company. WATTS, Jill Margaret is a Director of the company. 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 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 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 "Non-trading company".


Current Directors

Secretary
VICKERY, Catherine Mary Jane
Appointed Date: 23 January 2008
Director
DA COSTA, Melanie Sandra Fernandes
Appointed Date: 08 January 2010
53 years old
Director
DAVIES, Henry Jonathan
Appointed Date: 01 September 2015
57 years old
Director
DYSON, Steven Lewis, Dr
Appointed Date: 01 November 2012
52 years old
Director
FRIEDLAND, Richard, Dr
Appointed Date: 23 January 2008
64 years old
Director
GIBSON, Keith Norman
Appointed Date: 25 January 2017
55 years old
Director
HUGHES, Gary William
Appointed Date: 01 May 2015
63 years old
Director
KAHN, Jacob Meyer
Appointed Date: 25 April 2012
86 years old
Director
SEBASTIAN, Leonard Kevin Chandran
Appointed Date: 22 June 2016
56 years old
Director
SMITH, Christoffel
Appointed Date: 25 April 2012
58 years old
Director
VICKERY, Catherine Mary Jane
Appointed Date: 01 May 2015
50 years old
Director
WARRENER, Peter
Appointed Date: 25 April 2012
64 years old
Director
WATTS, Jill Margaret
Appointed Date: 17 November 2014
67 years old

Resigned Directors

Director
BREWER, Thevendrie Naicker
Resigned: 25 January 2017
Appointed Date: 25 April 2012
53 years old
Director
COLE, Brian Roy
Resigned: 31 March 2015
Appointed Date: 01 November 2012
56 years old
Director
COLLIER, Stephen John
Resigned: 16 November 2014
Appointed Date: 29 April 2008
68 years old
Director
DAVIS, Ingrid Marion
Resigned: 08 January 2010
Appointed Date: 23 January 2008
72 years old
Director
FIRMAN, Vaughan Erris
Resigned: 21 July 2011
Appointed Date: 27 November 2008
62 years old
Director
JONES, Ian Martin Lloyd
Resigned: 11 December 2014
Appointed Date: 23 January 2008
64 years old
Director
KING, Christopher
Resigned: 21 August 2009
Appointed Date: 23 January 2008
59 years old
Director
LEVIN, Hymie Reuvin
Resigned: 28 February 2014
Appointed Date: 23 January 2008
80 years old
Director
LIVINGSTONE, Richard John
Resigned: 01 November 2012
Appointed Date: 21 August 2009
61 years old
Director
LOVELACE, Craig Barry
Resigned: 30 April 2015
Appointed Date: 25 April 2012
52 years old
Director
MANN, Muhammad Khawar Amin
Resigned: 30 September 2012
Appointed Date: 23 January 2008
58 years old
Director
MARKS, David Benjamin
Resigned: 23 January 2013
Appointed Date: 23 January 2008
56 years old
Director
NELSON, Peter
Resigned: 27 November 2008
Appointed Date: 23 January 2008
71 years old
Director
NIEHAUS, Charles Jacobus Gysbertus, Dr
Resigned: 08 April 2011
Appointed Date: 29 April 2008
55 years old
Director
SACKS, Michael Ivan
Resigned: 29 February 2012
Appointed Date: 23 January 2008
82 years old
Director
VILAKAZI, Skhulumi Jeremiah (Jerry)
Resigned: 31 May 2015
Appointed Date: 25 April 2012
64 years old
Director
WARRENER, Peter
Resigned: 29 April 2008
Appointed Date: 23 January 2008
64 years old
Director
WATKINS-WRIGHT, Edward Richard Charles
Resigned: 03 June 2016
Appointed Date: 15 April 2015
45 years old

Persons With Significant Control

Bmi Healthcare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITED Events

27 Feb 2017
Confirmation statement made on 23 January 2017 with updates
10 Feb 2017
Appointment of Mr Keith Norman Gibson as a director on 25 January 2017
10 Feb 2017
Termination of appointment of Thevendrie Naicker Brewer as a director on 25 January 2017
20 Sep 2016
Appointment of Mr Leonard Kevin Chandran Sebastian as a director on 22 June 2016
01 Jul 2016
Termination of appointment of Edward Richard Charles Watkins-Wright as a director on 3 June 2016
...
... and 66 more events
07 Jan 2009
Director's change of particulars / muhammad mann / 23/01/2008
15 May 2008
Director appointed stephen john collier
07 May 2008
Appointment terminated director peter warrener
07 May 2008
Director appointed charles niehaus
23 Jan 2008
Incorporation

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