GHG LIMITED
LONDON GENERAL HEALTHCARE GROUP LIMITED POLISHCAREER LIMITED

Hellopages » Greater London » Southwark » SE1 8ND

Company number 03466943
Status Active
Incorporation Date 17 November 1997
Company Type Private Limited Company
Address BMI HEALTHCARE HOUSE 3 PARIS GARDEN, SOUTHWARK, LONDON, SE1 8ND
Home Country United Kingdom
Nature of Business 86101 - Hospital activities, 86210 - General medical practice activities, 86220 - Specialists medical practice activities, 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 804,762 . The most likely internet sites of GHG LIMITED are www.ghg.co.uk, and www.ghg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Ghg Limited is a Private Limited Company. The company registration number is 03466943. Ghg Limited has been working since 17 November 1997. The present status of the company is Active. The registered address of Ghg Limited is Bmi Healthcare House 3 Paris Garden Southwark London Se1 8nd. . VICKERY, Catherine is a Secretary of the company. DAVIES, Henry Jonathan is a Director of the company. VICKERY, Catherine Mary Jane is a Director of the company. WATTS, Jill Margaret is a Director of the company. Secretary COLLIER, Stephen John has been resigned. Secretary HAYES, Eugene Gerard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AULD, Charles Cairns has been resigned. Director BOUR, Daniel has been resigned. Director CAILLE, Daniel has been resigned. Director CHOTAI, Yagnish Vrajlal has been resigned. Director COLLIER, Stephen John has been resigned. Director COLLIER, Stephen John has been resigned. Director FARRIER, Peter Edmund Charles has been resigned. Director HARRIS, Nigel Robert has been resigned. Director HAYES, Eugene Gerard has been resigned. Director LOVELACE, Craig Barry has been resigned. Director MURPHY, Paul has been resigned. Director NASH, David Percy has been resigned. Director PRESTON, Paul Richard, Dr has been resigned. Director ROWLANDS, Simon Nicholas has been resigned. Director SIMPSON DENT, Jonathan has been resigned. Director SMITH, Ian Richard has been resigned. Director WIELAND, Phil has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
VICKERY, Catherine
Appointed Date: 01 June 2011
Director
DAVIES, Henry Jonathan
Appointed Date: 01 September 2015
57 years old
Director
VICKERY, Catherine Mary Jane
Appointed Date: 01 May 2015
50 years old
Director
WATTS, Jill Margaret
Appointed Date: 17 November 2014
67 years old

Resigned Directors

Secretary
COLLIER, Stephen John
Resigned: 31 May 2011
Appointed Date: 10 December 1997
Secretary
HAYES, Eugene Gerard
Resigned: 10 December 1997
Appointed Date: 27 November 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 November 1997
Appointed Date: 17 November 1997
Director
AULD, Charles Cairns
Resigned: 23 December 2004
Appointed Date: 23 December 1997
82 years old
Director
BOUR, Daniel
Resigned: 31 August 2000
Appointed Date: 28 January 1998
69 years old
Director
CAILLE, Daniel
Resigned: 31 August 2000
Appointed Date: 28 January 1998
74 years old
Director
CHOTAI, Yagnish Vrajlal
Resigned: 31 August 2000
Appointed Date: 23 December 1997
66 years old
Director
COLLIER, Stephen John
Resigned: 16 November 2014
Appointed Date: 30 July 2001
68 years old
Director
COLLIER, Stephen John
Resigned: 23 December 1997
Appointed Date: 27 November 1997
68 years old
Director
FARRIER, Peter Edmund Charles
Resigned: 05 April 2005
Appointed Date: 23 December 1997
82 years old
Director
HARRIS, Nigel Robert
Resigned: 31 August 2000
Appointed Date: 23 December 1997
77 years old
Director
HAYES, Eugene Gerard
Resigned: 30 December 2005
Appointed Date: 27 November 1997
70 years old
Director
LOVELACE, Craig Barry
Resigned: 30 April 2015
Appointed Date: 25 April 2012
52 years old
Director
MURPHY, Paul
Resigned: 27 July 2006
Appointed Date: 23 December 1997
76 years old
Director
NASH, David Percy
Resigned: 31 August 2000
Appointed Date: 23 December 1997
85 years old
Director
PRESTON, Paul Richard, Dr
Resigned: 08 April 2004
Appointed Date: 01 September 2000
70 years old
Director
ROWLANDS, Simon Nicholas
Resigned: 31 August 2000
Appointed Date: 28 January 1998
68 years old
Director
SIMPSON DENT, Jonathan
Resigned: 01 February 2007
Appointed Date: 03 January 2005
59 years old
Director
SMITH, Ian Richard
Resigned: 27 June 2006
Appointed Date: 04 January 2005
71 years old
Director
WIELAND, Phil
Resigned: 30 November 2011
Appointed Date: 01 February 2007
52 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 November 1997
Appointed Date: 17 November 1997

Persons With Significant Control

General Healthcare Holdings (4) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GHG LIMITED Events

02 Nov 2016
Confirmation statement made on 25 September 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
09 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 804,762
01 Oct 2015
Appointment of Henry Jonathan Davies as a director on 1 September 2015
18 Aug 2015
Appointment of Ms Catherine Mary Jane Vickery as a director on 1 May 2015
...
... and 133 more events
12 Dec 1997
Secretary resigned
12 Dec 1997
Director resigned
12 Dec 1997
New director appointed
12 Dec 1997
New secretary appointed;new director appointed
17 Nov 1997
Incorporation

GHG LIMITED Charges

1 September 2000
A security agreement
Delivered: 14 September 2000
Status: Outstanding
Persons entitled: Morgan Stanley Mortgage Servicing Limited as Agent and Trustee for the Transaction Parties
Description: All group shares and all related rights accruing to the…
23 December 1997
Debenture
Delivered: 9 January 1998
Status: Satisfied on 10 October 2000
Persons entitled: Bankers Trust Company(As Security Agent for Itself and the Other Secured Parties)
Description: .. fixed and floating charges over the undertaking and all…

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