GHG Leasing Limited

Company Name	GHG Leasing Limited
Directors	Henry Jonathan Davies and Karen Anita Prins
Company Status	Active
Company Number	01551992
Category	Private Limited Company
Incorporation Date	23 March 1981(43 years, 1 month ago)
Previous Names	4

Business Activity

Section Q	Human health and social work activities
SIC 86101	Hospital activities

Directors

Director Name	Mr Henry Jonathan Davies
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(34 years, 5 months after company formation)
Appointment Duration	8 years, 8 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 30 Cannon Street London EC4M 6XH

Director Name	Dr Karen Anita Prins
Date of Birth	March 1961 (Born 63 years ago)
Nationality	South African
Status	Current
Appointed	01 October 2017(36 years, 6 months after company formation)
Appointment Duration	6 years, 7 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	1st Floor 30 Cannon Street London EC4M 6XH

Director Name	Marvin Herman Goldberg
Date of Birth	January 1928 (Born 96 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 1992(10 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 March 1995)
Role	Company Director
Correspondence Address	16 Hampstead Way London Nw1

Director Name	John Jackson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1992(10 years, 9 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(10 years, 9 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

Secretary Name	Mr Stephen John Collier
Nationality	British
Status	Resigned
Appointed	09 January 1992(10 years, 9 months after company formation)
Appointment Duration	19 years, 4 months (resigned 31 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF

Director Name	Jasy Loyal
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1996(14 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 June 1997)
Role	Company Director
Correspondence Address	54 Glebe Avenue Harrow Middlesex HA3 9LF

Director Name	Mr Stephen John Collier
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1997(16 years, 2 months after company formation)
Appointment Duration	17 years, 5 months (resigned 16 November 2014)
Role	Barrister
Country of Residence	England
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Mr Anthony Edward Sauerman
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1997(16 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 November 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 1 116 Brondesbury Park London NW2 5JR

Director Name	Eugene Gerard Hayes
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 March 1998(17 years after company formation)
Appointment Duration	7 years, 9 months (resigned 30 December 2005)
Role	Finance Director
Correspondence Address	42 West Heath Drive London NW11 7QH

Director Name	Sian Johnson
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2000(19 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 January 2005)
Role	Company Director
Correspondence Address	2 Quernmore Road London N4 4QU

Director Name	Charles Cairns Auld
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2003(21 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cheyne Row London SW3 5HL

Director Name	Jonathan Simpson Dent
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2005(23 years, 9 months after company formation)
Appointment Duration	2 years (resigned 01 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carisbrook 19 Briar Walk Putney London SW15 6UD

Director Name	Mr Phil Wieland
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(25 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 November 2011)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF

Secretary Name	Ms Catherine Vickery
Status	Resigned
Appointed	01 June 2011(30 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 November 2018)
Role	Company Director
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Mr Craig Barry Lovelace
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2012(31 years, 1 month after company formation)
Appointment Duration	3 years (resigned 30 April 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Ms Jill Margaret Watts
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(33 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2017)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Ms Catherine Mary Jane Vickery
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(34 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Contact

Website	bmihealthcare.co.uk
Email address	[email protected]
Telephone	020 86552255
Telephone region	London

Location

Registered Address	1st Floor 30 Cannon Street London EC4M 6XH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Ghg Intermediate Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£550,000
Net Worth	£3,244,000
Current Liabilities	£23,816,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	9 January 2024 (3 months, 3 weeks ago)
Next Return Due	23 January 2025 (8 months, 3 weeks from now)

Charges

16 January 2020	Delivered on: 20 January 2020 Persons entitled: Ares Management Limited Classification: A registered charge Particulars: Material real property. Chargor: ghg leasing limited. Address: the kings oak private hospital, the ridgeway, enfield, EN2 8SD. Title no: EGL337593. Tenure: leasehold. Chargor: ghg leasing limited. Address: private road at the kings oak private hospital, the ridgeway, enfield. Title no: EGL376802. Tenure: leasehold. Chargor: ghg leasing limited. Address: the sandringham private hospital, gayton road, king's lynn, PE30 4HJ. Title no: NK156178. Tenure: leasehold. Outstanding
7 February 2019	Delivered on: 12 February 2019 Persons entitled: Barclays Bank PLC (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
9 October 2006	Delivered on: 13 October 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from any obligor to the chargee or any other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
1 September 2000	Delivered on: 14 September 2000 Persons entitled: Morgan Stanley Mortgage Servicing Limited as Agent and Trustee for the Transaction Parties Classification: A security agreement Secured details: All present and future obligations and liabilities of the obligors (as defined) to the chargee under each transaction document (as defined). Particulars: All group shares and all related rights accruing to the group shares.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
7 October 2004	Delivered on: 21 October 2004 Satisfied on: 22 December 2006 Persons entitled: Capita Irg Trustees Limited Classification: Supplemental borrower deed of charge amending and supplementing a borrower deed of charge dated 31 july 2001, Secured details: All monies due or to become due from any obligors to the borrower security trustee (whether for its own account or as trustee for the borrower secured creditors) or any of the other borrower secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings on the north west side of calverton road arnold nottinghamshire t/no NT178548, f/h land on the north west side of calverton road arnold nottinghamshire t/no NT261554, f/h land lying to the north west of calverton road arnold nottinghamshire t/no NT178547. For details of further properties charged please refer to form 395. all shares stock debentures and other securities, all contractual rights, insurance and intellectual property.. See the mortgage charge document for full details. Fully Satisfied
31 July 2001	Delivered on: 17 August 2001 Satisfied on: 22 December 2006 Persons entitled: Capita Irg Trustees Limited Classification: Borrower deed of charge (as defined) Secured details: All moneys and liabilities whatsoever due or to become due from the obligors to the chargee or any of the other borrower secured creditors under or in respect of the issuer/borrowers facility agreement,the working capital facility agreement,the tax deed of covenant,the borrower bank account agreement,the borrower deed of charge or any other transaction document to which any obligor is a party and all other obligations and liabilities under the issuer/borrowers facility agreement,the working capital facility agreemen,the tax deed of covenant,the borrower bank account agreement,the borrower deed of charge and/or any other transaction document. Particulars: (I) f/hold land/blds on south side of mill lane and the west side of manchester rd,cheadle; gm 457473; (ii) f/hold land and buildings on south west side of manchester rd,cheadle; gm 31452; (iii) f/hold and at the back of the alexandra hospital,mill lane,cheadle; t/no gm 808975 plus various other properties listed; see form 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 December 1997	Delivered on: 9 January 1998 Satisfied on: 10 October 2000 Persons entitled: Bankers Trust Company(As Security Agent for Itself and the Other Secured Parties) Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any other companies named therein (the "obligors") to the chargees under the terms of the "finance documents" (as defined in the debenture). Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 July 1997	Delivered on: 17 July 1997 Satisfied on: 10 October 2000 Persons entitled: Bankers Trust Company (The "Security Agent") Classification: Debenture Secured details: In favour of the chargee all monies due or to become due from the obligors (as defined) under the finance documents (as defined) (or any of them) in any currency or currencies, whether present or future, actual or contingent, whether incurred soley or jointly with any other person and whether as principal, guarantor or surety together with all interest accruing thereon and all costs, charges and expenses payable in connection therewith pursuant to any of the finance documents (the "indebtedness"). Particulars: 1. land at chase farm hospital the ridgeway L.B. of enfield t/n-EGL337593. 2. land at mount vernon hospital northwood middlesex hertfordshire; three rivers t/n-AGL24936. 3. sandringham hospital queen elizabeth way kings lynn norfolk t/n-NK156178. 4. runnymeade hospital lying to the east of st peter's hospital guildford road surrey; runnymeade t/n-SY621064 (these are all the properties charged on the form 395).. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

11 January 2024	Confirmation statement made on 9 January 2024 with no updates (3 pages)
18 December 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
18 December 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (63 pages)
18 December 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (19 pages)
18 December 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
18 December 2023	Resolutions RES13 ‐ Company business 01/12/2023 (1 page)
9 January 2023	Confirmation statement made on 9 January 2023 with no updates (3 pages)
8 November 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (67 pages)
8 November 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
8 November 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (4 pages)
8 November 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (20 pages)
30 May 2022	Satisfaction of charge 015519920008 in full (1 page)
17 February 2022	Full accounts made up to 31 December 2020 (25 pages)
10 January 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
25 May 2021	Previous accounting period shortened from 31 March 2021 to 31 December 2020 (1 page)
17 April 2021	Full accounts made up to 31 March 2020 (31 pages)
6 April 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
5 March 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
29 January 2020	Satisfaction of charge 015519920007 in full (4 pages)
22 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
20 January 2020	Registration of charge 015519920008, created on 16 January 2020 (25 pages)
8 January 2020	Change of details for Ghg Intermediate Holdings Limited as a person with significant control on 28 May 2019 (2 pages)
23 December 2019	Full accounts made up to 31 March 2019 (22 pages)
2 October 2019	Registered office address changed from 1st Floor Cannon Street London EC4M 6AH England to 1st Floor 30 Cannon Street London EC4M 6XH on 2 October 2019 (1 page)
29 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
31 May 2019	Registered office address changed from Bmi Healthcare House 3 Paris Garden Southwark London SE1 8nd to 1st Floor Cannon Street London EC4M 6AH on 31 May 2019 (1 page)
12 February 2019	Registration of charge 015519920007, created on 7 February 2019 (8 pages)
11 February 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
23 January 2019	Satisfaction of charge 3 in full (2 pages)
24 December 2018	Full accounts made up to 31 March 2018 (23 pages)
5 December 2018	Termination of appointment of Catherine Vickery as a secretary on 30 November 2018 (1 page)
4 December 2018	Termination of appointment of Catherine Mary Jane Vickery as a director on 30 November 2018 (1 page)
4 December 2018	Director's details changed for Dr Karen Anita Prins on 9 November 2018 (2 pages)
27 June 2018	Previous accounting period extended from 30 September 2017 to 31 March 2018 (1 page)
16 April 2018	Director's details changed for Dr Karen Anita Prins on 14 March 2018 (2 pages)
24 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
2 November 2017	Termination of appointment of Jill Margaret Watts as a director on 30 September 2017 (1 page)
2 November 2017	Appointment of Dr Karen Anita Prins as a director on 1 October 2017 (2 pages)
2 November 2017	Appointment of Dr Karen Anita Prins as a director on 1 October 2017 (2 pages)
2 November 2017	Termination of appointment of Jill Margaret Watts as a director on 30 September 2017 (1 page)
20 April 2017	Satisfaction of charge 6 in full (2 pages)
20 April 2017	Satisfaction of charge 6 in full (2 pages)
20 March 2017	Full accounts made up to 30 September 2016 (18 pages)
20 March 2017	Full accounts made up to 30 September 2016 (18 pages)
11 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
11 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
29 June 2016	Full accounts made up to 30 September 2015 (14 pages)
29 June 2016	Full accounts made up to 30 September 2015 (14 pages)
3 February 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 2 (4 pages)
3 February 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 2 (4 pages)
1 October 2015	Termination of appointment of Craig Barry Lovelace as a director on 30 April 2015 (1 page)
1 October 2015	Appointment of Ms Catherine Mary Jane Vickery as a director on 1 May 2015 (2 pages)
1 October 2015	Appointment of Henry Jonathan Davies as a director on 1 September 2015 (2 pages)
1 October 2015	Appointment of Ms Catherine Mary Jane Vickery as a director on 1 May 2015 (2 pages)
1 October 2015	Appointment of Henry Jonathan Davies as a director on 1 September 2015 (2 pages)
1 October 2015	Appointment of Ms Catherine Mary Jane Vickery as a director on 1 May 2015 (2 pages)
1 October 2015	Termination of appointment of Craig Barry Lovelace as a director on 30 April 2015 (1 page)
1 October 2015	Appointment of Henry Jonathan Davies as a director on 1 September 2015 (2 pages)
3 July 2015	Full accounts made up to 30 September 2014 (13 pages)
3 July 2015	Full accounts made up to 30 September 2014 (13 pages)
23 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 2 (4 pages)
23 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 2 (4 pages)
23 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 2 (4 pages)
7 January 2015	Appointment of Jill Margaret Watts as a director on 17 November 2014 (2 pages)
7 January 2015	Termination of appointment of Stephen John Collier as a director on 16 November 2014 (1 page)
7 January 2015	Appointment of Jill Margaret Watts as a director on 17 November 2014 (2 pages)
7 January 2015	Termination of appointment of Stephen John Collier as a director on 16 November 2014 (1 page)
8 July 2014	Full accounts made up to 30 September 2013 (13 pages)
8 July 2014	Full accounts made up to 30 September 2013 (13 pages)
3 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (4 pages)
3 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (4 pages)
3 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (4 pages)
3 February 2014	Director's details changed for Mr Craig Barry Lovelace on 4 July 2013 (2 pages)
3 February 2014	Director's details changed for Mr Craig Barry Lovelace on 4 July 2013 (2 pages)
3 February 2014	Director's details changed for Mr Craig Barry Lovelace on 4 July 2013 (2 pages)
4 July 2013	Full accounts made up to 30 September 2012 (12 pages)
4 July 2013	Full accounts made up to 30 September 2012 (12 pages)
4 April 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
10 December 2012	Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 10 December 2012 (1 page)
10 December 2012	Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 10 December 2012 (1 page)
14 June 2012	Full accounts made up to 30 September 2011 (12 pages)
14 June 2012	Full accounts made up to 30 September 2011 (12 pages)
22 May 2012	Appointment of Mr Craig Barry Lovelace as a director (2 pages)
22 May 2012	Appointment of Mr Craig Barry Lovelace as a director (2 pages)
5 March 2012	Annual return made up to 9 January 2012 with a full list of shareholders (3 pages)
5 March 2012	Annual return made up to 9 January 2012 with a full list of shareholders (3 pages)
5 March 2012	Appointment of Ms Catherine Vickery as a secretary (1 page)
5 March 2012	Annual return made up to 9 January 2012 with a full list of shareholders (3 pages)
5 March 2012	Appointment of Ms Catherine Vickery as a secretary (1 page)
5 March 2012	Termination of appointment of Stephen Collier as a secretary (1 page)
5 March 2012	Termination of appointment of Stephen Collier as a secretary (1 page)
20 January 2012	Termination of appointment of Phil Wieland as a director (1 page)
20 January 2012	Termination of appointment of Phil Wieland as a director (1 page)
11 March 2011	Secretary's details changed for Mr Stephen John Collier on 1 October 2009 (1 page)
11 March 2011	Secretary's details changed for Mr Stephen John Collier on 1 October 2009 (1 page)
11 March 2011	Secretary's details changed for Mr Stephen John Collier on 1 October 2009 (1 page)
11 March 2011	Annual return made up to 9 January 2011 with a full list of shareholders (3 pages)
11 March 2011	Director's details changed for Mr Stephen John Collier on 1 October 2009 (2 pages)
11 March 2011	Director's details changed for Mr Stephen John Collier on 1 October 2009 (2 pages)
11 March 2011	Annual return made up to 9 January 2011 with a full list of shareholders (3 pages)
11 March 2011	Director's details changed for Mr Stephen John Collier on 1 October 2009 (2 pages)
11 March 2011	Director's details changed for Mr Phil Wieland on 1 October 2009 (2 pages)
11 March 2011	Annual return made up to 9 January 2011 with a full list of shareholders (3 pages)
11 March 2011	Director's details changed for Mr Phil Wieland on 1 October 2009 (2 pages)
11 March 2011	Director's details changed for Mr Phil Wieland on 1 October 2009 (2 pages)
2 February 2011	Full accounts made up to 30 September 2010 (12 pages)
2 February 2011	Full accounts made up to 30 September 2010 (12 pages)
8 March 2010	Director's details changed for Mr Phil Wieland on 17 April 2009 (1 page)
8 March 2010	Director's details changed for Mr Phil Wieland on 17 April 2009 (1 page)
8 March 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Full accounts made up to 30 September 2009 (11 pages)
26 January 2010	Full accounts made up to 30 September 2009 (11 pages)
10 February 2009	Return made up to 09/01/09; full list of members (3 pages)
10 February 2009	Return made up to 09/01/09; full list of members (3 pages)
6 February 2009	Full accounts made up to 30 September 2008 (12 pages)
6 February 2009	Full accounts made up to 30 September 2008 (12 pages)
6 August 2008	Full accounts made up to 30 September 2007 (12 pages)
6 August 2008	Full accounts made up to 30 September 2007 (12 pages)
10 June 2008	Resolutions RES13 ‐ Approve documents/dir auth 27/03/2008 (3 pages)
10 June 2008	Resolutions RES13 ‐ Approve documents/dir auth 27/03/2008 (3 pages)
12 March 2008	Return made up to 09/01/08; full list of members (7 pages)
12 March 2008	Return made up to 09/01/08; full list of members (7 pages)
29 October 2007	Registered office changed on 29/10/07 from: 66 chiltern street 10TH floor london W1U 6GH (1 page)
29 October 2007	Registered office changed on 29/10/07 from: 66 chiltern street 10TH floor london W1U 6GH (1 page)
3 August 2007	Full accounts made up to 30 September 2006 (14 pages)
3 August 2007	Full accounts made up to 30 September 2006 (14 pages)
12 April 2007	New director appointed (2 pages)
12 April 2007	New director appointed (2 pages)
24 March 2007	Director resigned (1 page)
24 March 2007	Director resigned (1 page)
6 February 2007	Return made up to 09/01/07; full list of members (7 pages)
6 February 2007	Return made up to 09/01/07; full list of members (7 pages)
22 December 2006	Declaration of satisfaction of mortgage/charge (4 pages)
22 December 2006	Declaration of satisfaction of mortgage/charge (4 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
30 October 2006	Declaration of assistance for shares acquisition (10 pages)
30 October 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
30 October 2006	Declaration of assistance for shares acquisition (10 pages)
30 October 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
19 October 2006	Director's particulars changed (1 page)
19 October 2006	Director's particulars changed (1 page)
13 October 2006	Particulars of mortgage/charge (13 pages)
13 October 2006	Particulars of mortgage/charge (13 pages)
10 October 2006	Declaration of assistance for shares acquisition (10 pages)
10 October 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
10 October 2006	Declaration of assistance for shares acquisition (10 pages)
10 October 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
28 June 2006	Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page)
28 June 2006	Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page)
31 January 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
19 January 2006	Return made up to 09/01/06; full list of members (7 pages)
19 January 2006	Return made up to 09/01/06; full list of members (7 pages)
17 January 2006	Director resigned (2 pages)
17 January 2006	Director resigned (2 pages)
19 July 2005	Resolutions RES13 ‐ Acc approved 21/06/05 (1 page)
19 July 2005	Resolutions RES13 ‐ Acc approved 21/06/05 (1 page)
19 July 2005	Full accounts made up to 31 December 2004 (14 pages)
19 July 2005	Full accounts made up to 31 December 2004 (14 pages)
23 February 2005	Director resigned (1 page)
23 February 2005	Director resigned (1 page)
23 February 2005	Return made up to 09/01/05; full list of members (8 pages)
23 February 2005	Return made up to 09/01/05; full list of members (8 pages)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
26 October 2004	Resolutions RES13 ‐ Board resolutions 07/10/04 (14 pages)
21 October 2004	Particulars of mortgage/charge (27 pages)
21 October 2004	Particulars of mortgage/charge (27 pages)
24 September 2004	Full accounts made up to 31 December 2003 (13 pages)
24 September 2004	Full accounts made up to 31 December 2003 (13 pages)
10 March 2004	Return made up to 09/01/04; full list of members (8 pages)
10 March 2004	Return made up to 09/01/04; full list of members (8 pages)
11 September 2003	Director's particulars changed (1 page)
11 September 2003	Director's particulars changed (1 page)
10 September 2003	Full accounts made up to 31 December 2002 (13 pages)
10 September 2003	Full accounts made up to 31 December 2002 (13 pages)
3 March 2003	Return made up to 09/01/03; full list of members 363(287) ‐ Registered office changed on 03/03/03 (7 pages)
3 March 2003	Return made up to 09/01/03; full list of members 363(287) ‐ Registered office changed on 03/03/03 (7 pages)
6 February 2003	New director appointed (3 pages)
6 February 2003	New director appointed (3 pages)
13 August 2002	Auditor's resignation (2 pages)
13 August 2002	Auditor's resignation (2 pages)
8 August 2002	Auditors resignation (2 pages)
8 August 2002	Auditors resignation (2 pages)
6 August 2002	Full accounts made up to 31 December 2001 (12 pages)
6 August 2002	Full accounts made up to 31 December 2001 (12 pages)
29 July 2002	Director's particulars changed (1 page)
29 July 2002	Director's particulars changed (1 page)
22 March 2002	Return made up to 09/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 March 2002	Return made up to 09/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 March 2002	Registered office changed on 05/03/02 from: general healthcare group LIMITED 210 euston road london NW1 2DA (1 page)
5 March 2002	Registered office changed on 05/03/02 from: general healthcare group LIMITED 210 euston road london NW1 2DA (1 page)
29 November 2001	Resolutions RES13 ‐ Agreement 31/07/01 (11 pages)
29 November 2001	Resolutions RES13 ‐ Agreement 31/07/01 (11 pages)
17 August 2001	Particulars of mortgage/charge (16 pages)
17 August 2001	Particulars of mortgage/charge (16 pages)
31 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
31 July 2001	Memorandum and Articles of Association (6 pages)
31 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
31 July 2001	Memorandum and Articles of Association (6 pages)
30 May 2001	Full accounts made up to 31 December 2000 (11 pages)
30 May 2001	Full accounts made up to 31 December 2000 (11 pages)
19 January 2001	Return made up to 09/01/01; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 19/01/01 (7 pages)
19 January 2001	Return made up to 09/01/01; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 19/01/01 (7 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
19 January 2001	New director appointed (2 pages)
10 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2000	Particulars of mortgage/charge (10 pages)
14 September 2000	Particulars of mortgage/charge (10 pages)
12 September 2000	Declaration of assistance for shares acquisition (11 pages)
12 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
12 September 2000	Declaration of assistance for shares acquisition (11 pages)
12 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
23 August 2000	Full accounts made up to 31 December 1999 (11 pages)
23 August 2000	Full accounts made up to 31 December 1999 (11 pages)
6 January 2000	Return made up to 09/01/00; full list of members (7 pages)
6 January 2000	Return made up to 09/01/00; full list of members (7 pages)
3 November 1999	Full accounts made up to 31 December 1998 (11 pages)
3 November 1999	Full accounts made up to 31 December 1998 (11 pages)
14 January 1999	Return made up to 09/01/99; full list of members (14 pages)
14 January 1999	Return made up to 09/01/99; full list of members (14 pages)
3 November 1998	Full accounts made up to 31 December 1997 (11 pages)
3 November 1998	Full accounts made up to 31 December 1997 (11 pages)
5 August 1998	Director's particulars changed (1 page)
5 August 1998	Director's particulars changed (1 page)
4 February 1998	Director's particulars changed (1 page)
4 February 1998	Director's particulars changed (1 page)
25 January 1998	Return made up to 09/01/98; full list of members (8 pages)
25 January 1998	Return made up to 09/01/98; full list of members (8 pages)
9 January 1998	Particulars of mortgage/charge (15 pages)
9 January 1998	Particulars of mortgage/charge (15 pages)
7 January 1998	Declaration of assistance for shares acquisition (8 pages)
7 January 1998	Declaration of assistance for shares acquisition (8 pages)
7 January 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
7 January 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
30 December 1997	Auditor's resignation (2 pages)
30 December 1997	Auditor's resignation (2 pages)
17 July 1997	Particulars of mortgage/charge (16 pages)
17 July 1997	Particulars of mortgage/charge (16 pages)
15 July 1997	Declaration of assistance for shares acquisition (8 pages)
15 July 1997	Declaration of assistance for shares acquisition (8 pages)
1 July 1997	Director resigned (1 page)
1 July 1997	Director resigned (1 page)
1 July 1997	Full accounts made up to 31 December 1996 (11 pages)
1 July 1997	Full accounts made up to 31 December 1996 (11 pages)
9 June 1997	New director appointed (2 pages)
9 June 1997	New director appointed (2 pages)
9 June 1997	New director appointed (2 pages)
9 June 1997	New director appointed (2 pages)
28 January 1997	Return made up to 09/01/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
28 January 1997	Return made up to 09/01/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
11 September 1996	Full accounts made up to 31 December 1995 (11 pages)
11 September 1996	Full accounts made up to 31 December 1995 (11 pages)
5 March 1996	Registered office changed on 05/03/96 from: 210 euston road london NW1 2DA (1 page)
5 March 1996	Registered office changed on 05/03/96 from: 210 euston road london NW1 2DA (1 page)
30 January 1996	New director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	Return made up to 09/01/96; no change of members 363(288) ‐ Director resigned (4 pages)
30 January 1996	Return made up to 09/01/96; no change of members 363(288) ‐ Director resigned (4 pages)
26 September 1995	Registered office changed on 26/09/95 from: 4 cornwall terrace london NW1 4QP (1 page)
26 September 1995	Registered office changed on 26/09/95 from: 4 cornwall terrace london NW1 4QP (1 page)
31 March 1995	Return made up to 09/01/95; full list of members (12 pages)
31 March 1995	Return made up to 09/01/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (82 pages)
10 June 1993	Company name changed ami leasing LIMITED\certificate issued on 11/06/93 (2 pages)
10 June 1993	Company name changed ami leasing LIMITED\certificate issued on 11/06/93 (2 pages)
10 July 1986	Accounting reference date shortened from 31/08 to 11/10 (1 page)
9 October 1985	Company name changed\certificate issued on 09/10/85 (2 pages)
9 October 1985	Company name changed\certificate issued on 09/10/85 (2 pages)
1 April 1982	Company name changed\certificate issued on 01/04/82 (2 pages)
1 April 1982	Company name changed\certificate issued on 01/04/82 (2 pages)
23 July 1981	Company name changed\certificate issued on 23/07/81 (3 pages)
23 July 1981	Company name changed\certificate issued on 23/07/81 (3 pages)
23 March 1981	Certificate of incorporation (1 page)
23 March 1981	Certificate of incorporation (1 page)

GHG Leasing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London