Menna Overview
Here’s a quick overview of GHG HEALTHCARE HOLDINGS LIMITED 👀 — a London based business that started in 2006.
GHG HEALTHCARE HOLDINGS LIMITED
- Company statusactive
- Company No05740193
- Age20 years 4 months Incorporated 13 March 2006
- Officers2
Address
1st Floor 30 Cannon Street, London, EC4M 6XH, England
GHG HEALTHCARE HOLDINGS LIMITED is an active company incorporated on 13 March 2006 and based in London, England. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 23 Oct 2024
Legacy
1 Year Ago on 23 Oct 2024
Legacy
1 Year Ago on 23 Oct 2024
Legacy
1 Year Ago on 23 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 15 Dec 2023
Legacy
2 Years Ago on 15 Dec 2023
Legacy
2 Years Ago on 15 Dec 2023
Legacy
2 Years Ago on 15 Dec 2023
Legacy
2 Years Ago on 15 Dec 2023
Change To A Person With Significant Control
3 Years Ago on 20 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 15 Nov 2022
Legacy
3 Years Ago on 08 Nov 2022
Legacy
3 Years Ago on 08 Nov 2022
Legacy
3 Years Ago on 10 Oct 2022
Mortgage Satisfy Charge Full
4 Years Ago on 30 May 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Mar 2022
Gazette Filings Brought Up To Date
4 Years Ago on 11 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 10 Mar 2022
Gazette Notice Compulsory
4 Years Ago on 08 Mar 2022
Change Account Reference Date Company Previous Shortened
5 Years Ago on 25 May 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KHAN, Jawad | director | Dec 1979 | 14 Feb 2025 |
| PRINS, Karen Anita, Dr | director | Mar 1961 | 01 Oct 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Circle Health 4 Limited | 08 Jan 2020 | |
| Ghg Tenant 2 Limited | 07 Apr 2017 | |
| Ghg 1 (Hospital Operations) Limited | 06 Apr 2016 |
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KHAN, Jawad, PRINS, Karen Anita, Dr are mutual persons.
KHAN, Jawad, PRINS, Karen Anita, Dr are mutual persons.
KHAN, Jawad, PRINS, Karen Anita, Dr are mutual persons.
KHAN, Jawad, PRINS, Karen Anita, Dr are mutual persons.
KHAN, Jawad are mutual persons.
KHAN, Jawad, PRINS, Karen Anita, Dr are mutual persons.
KHAN, Jawad, PRINS, Karen Anita, Dr are mutual persons.
KHAN, Jawad, PRINS, Karen Anita, Dr are mutual persons.
KHAN, Jawad, MANN, Muhammad Khawar Amin, SMITH, Christoffel, DAVIS, Ingrid Marion, FRIEDLAND, Richard Harold, Dr, JONES, Ian Martin Lloyd, LEVIN, Hymie Reuvin, SACKS, Michael Ivan, THOMAS, Michael Anthony are mutual persons.
KHAN, Jawad, PRINS, Karen Anita, Dr, THOMAS, Michael Anthony, WATTS, Jill Margaret are mutual persons.
KHAN, Jawad, WATTS, Jill Margaret are mutual persons.
KHAN, Jawad are mutual persons.
KHAN, Jawad, PRINS, Karen Anita, Dr, WATTS, Jill Margaret are mutual persons.
KHAN, Jawad are mutual persons.
KHAN, Jawad, THOMAS, Michael Anthony are mutual persons.
KHAN, Jawad, PRINS, Karen Anita, Dr, WATTS, Jill Margaret are mutual persons.
KHAN, Jawad, WATTS, Jill Margaret, WIELAND, Phil are mutual persons.
KHAN, Jawad, PRINS, Karen Anita, Dr, WATTS, Jill Margaret are mutual persons.
KHAN, Jawad, PRINS, Karen Anita, Dr, WIELAND, Phil are mutual persons.
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KHAN, Jawad are mutual persons.
KHAN, Jawad, PRINS, Karen Anita, Dr are mutual persons.
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KHAN, Jawad are mutual persons.
KHAN, Jawad are mutual persons.
KHAN, Jawad are mutual persons.
PRINS, Karen Anita, Dr are mutual persons.
PRINS, Karen Anita, Dr are mutual persons.
PRINS, Karen Anita, Dr are mutual persons.
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MANN, Muhammad Khawar Amin, SMITH, Christoffel, BLANK, Jason Marshall, BONINELLI, Italia, DAVIS, Ingrid Marion, FRIEDLAND, Richard Harold, Dr, LEVIN, Hymie Reuvin, NELSON, Peter, SACKS, Michael Ivan are mutual persons.
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MANN, Muhammad Khawar Amin, SMITH, Christoffel, BLANK, Jason Marshall, BONINELLI, Italia, DAVIS, Ingrid Marion, FRIEDLAND, Richard Harold, Dr, LEVIN, Hymie Reuvin, NELSON, Peter, SACKS, Michael Ivan are mutual persons.
MANN, Muhammad Khawar Amin, SMITH, Christoffel, BLANK, Jason Marshall, BONINELLI, Italia, DAVIS, Ingrid Marion, FRIEDLAND, Richard Harold, Dr, LEVIN, Hymie Reuvin, NELSON, Peter, SACKS, Michael Ivan are mutual persons.
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MANN, Muhammad Khawar Amin, SMITH, Christoffel, BLANK, Jason Marshall, BONINELLI, Italia, DAVIS, Ingrid Marion, FRIEDLAND, Richard Harold, Dr, LEVIN, Hymie Reuvin, NELSON, Peter, SACKS, Michael Ivan are mutual persons.
MANN, Muhammad Khawar Amin, SMITH, Christoffel, BLANK, Jason Marshall, BONINELLI, Italia, DAVIS, Ingrid Marion, FRIEDLAND, Richard Harold, Dr, LEVIN, Hymie Reuvin, NELSON, Peter, SACKS, Michael Ivan are mutual persons.
MANN, Muhammad Khawar Amin, SMITH, Christoffel, BLANK, Jason Marshall, BONINELLI, Italia, DAVIS, Ingrid Marion, FRIEDLAND, Richard Harold, Dr, LEVIN, Hymie Reuvin, NELSON, Peter, SACKS, Michael Ivan are mutual persons.
MANN, Muhammad Khawar Amin, SMITH, Christoffel, BLANK, Jason Marshall, BONINELLI, Italia, DAVIS, Ingrid Marion, FRIEDLAND, Richard Harold, Dr, LEVIN, Hymie Reuvin, NELSON, Peter, SACKS, Michael Ivan are mutual persons.
MANN, Muhammad Khawar Amin, SMITH, Christoffel, BLANK, Jason Marshall, BONINELLI, Italia, DAVIS, Ingrid Marion, FRIEDLAND, Richard Harold, Dr, LEVIN, Hymie Reuvin, NELSON, Peter, SACKS, Michael Ivan are mutual persons.
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MANN, Muhammad Khawar Amin, SMITH, Christoffel, BLANK, Jason Marshall, BONINELLI, Italia, DAVIS, Ingrid Marion, FRIEDLAND, Richard Harold, Dr, LEVIN, Hymie Reuvin, NELSON, Peter, SACKS, Michael Ivan are mutual persons.
MANN, Muhammad Khawar Amin, BLANK, Jason Marshall, NELSON, Peter, SACKS, Michael Ivan are mutual persons.
MANN, Muhammad Khawar Amin, SMITH, Christoffel, BLANK, Jason Marshall, BONINELLI, Italia, DAVIS, Ingrid Marion, FRIEDLAND, Richard Harold, Dr, LEVIN, Hymie Reuvin, SACKS, Michael Ivan are mutual persons.
MANN, Muhammad Khawar Amin, BONINELLI, Italia, LEVIN, Hymie Reuvin, NELSON, Peter, SACKS, Michael Ivan are mutual persons.
MANN, Muhammad Khawar Amin, SMITH, Christoffel, BLANK, Jason Marshall, BONINELLI, Italia, DAVIS, Ingrid Marion, LEVIN, Hymie Reuvin, SACKS, Michael Ivan are mutual persons.
SMITH, Christoffel, BLANK, Jason Marshall, BONINELLI, Italia, NELSON, Peter are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of GHG HEALTHCARE HOLDINGS LIMITED 👀 — a London based business that started in 2006.