| Company Name | GHG Occupational Health Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01071932 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 1972(51 years, 7 months ago) |
| Dissolution Date | 10 August 1999 (24 years, 8 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8511 | Hospital activities |
| SIC 86102 | Medical nursing home activities |
Directors
| Secretary Name | Mr Stephen John Collier |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 1992(19 years, 4 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 10 August 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 180 Kennington Park Road Kennington London SE11 4BT |
| Director Name | Mr Stephen John Collier |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 1997(24 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 10 August 1999) |
| Role | Barrister |
| Country of Residence | England |
| Correspondence Address | 180 Kennington Park Road Kennington London SE11 4BT |
| Director Name | Eugene Gerard Hayes |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 06 April 1998(25 years, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 10 August 1999) |
| Role | Finance Director |
| Correspondence Address | Flat 3 19 Maresfield Gardens London NW3 5SN |
| Director Name | John Jackson |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1992(19 years, 4 months after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 06 January 1995) |
| Role | Company Director |
| Correspondence Address | 23 Styal Road Wilmslow Bucks SK9 4AG |
| Director Name | James Sydney Edward Mills-Webb |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1992(19 years, 4 months after company formation) |
| Appointment Duration | 1 month (resigned 14 February 1992) |
| Role | Company Director |
| Correspondence Address | The Orchard 24 Astley Road Hemel Hempstead Hertfordshire HP1 1HU |
| Director Name | William Francis Noble |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1992(19 years, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 27 September 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Turners Field Snells Lane Little Chalfont Buckinghamshire HP7 9QN |
| Director Name | Jasy Loyal |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1994(22 years, 3 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 08 September 1997) |
| Role | Company Director |
| Correspondence Address | 54 Glebe Avenue Harrow Middlesex HA3 9LF |
| Director Name | Anthony Sauerman |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1997(24 years, 11 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 06 April 1998) |
| Role | Solicitor |
| Correspondence Address | 104 St Thomass Road Finsbury Park London N4 2QW |
Location
| Registered Address | 2nd Floor C/O General Healthcare Group Plc 210 Euston Road London NW1 2DA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 August 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 March 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 1999 | Return made up to 09/01/99; full list of members (12 pages) |
| 29 October 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 5 August 1998 | Director's particulars changed (1 page) |
| 1 May 1998 | New director appointed (4 pages) |
| 1 May 1998 | Director resigned (1 page) |
| 25 January 1998 | Return made up to 09/01/98; full list of members (8 pages) |
| 1 September 1997 | New director appointed (3 pages) |
| 1 September 1997 | New director appointed (3 pages) |
| 23 July 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 28 January 1997 | Return made up to 09/01/97; no change of members
|
| 20 October 1996 | Director resigned (1 page) |
| 5 July 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 30 January 1996 | Return made up to 09/01/96; no change of members (4 pages) |
| 26 September 1995 | Registered office changed on 26/09/95 from: 4 cornwall terrace london NW1 4QP (1 page) |
| 5 September 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |