GHG Healthcare Holdings Limited

Company Name	GHG Healthcare Holdings Limited
Directors	Henry Jonathan Davies and Karen Anita Prins
Company Status	Active
Company Number	05740193
Category	Private Limited Company
Incorporation Date	13 March 2006(18 years, 1 month ago)
Previous Names	Pedalclip Limited and BMI Healthcare Holdings Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Henry Jonathan Davies
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(9 years, 5 months after company formation)
Appointment Duration	8 years, 7 months
Role	Financial 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(11 years, 6 months after company formation)
Appointment Duration	6 years, 6 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	1st Floor 30 Cannon Street London EC4M 6XH

Director Name	Mr Ian Martin Lloyd Jones
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2006(4 weeks after company formation)
Appointment Duration	3 weeks, 6 days (resigned 08 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hewland House Farm Rawden Hill Arthington Leeds LS21 1PS

Director Name	Muhammad Khawar Amin Mann
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2006(4 weeks after company formation)
Appointment Duration	3 weeks, 6 days (resigned 08 May 2006)
Role	Investment Professional
Correspondence Address	64 Lillieshall Road London SW4 0LP

Director Name	Mr Ian Martin Lloyd Jones
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2006(4 weeks after company formation)
Appointment Duration	3 weeks, 6 days (resigned 08 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hewland House Farm Rawden Hill Arthington Leeds LS21 1PS

Secretary Name	Muhammad Khawar Amin Mann
Nationality	British
Status	Resigned
Appointed	11 April 2006(4 weeks after company formation)
Appointment Duration	3 weeks, 6 days (resigned 08 May 2006)
Role	Investment Professional
Correspondence Address	64 Lillieshall Road London SW4 0LP

Director Name	Dr Richard Harold Friedland
Date of Birth	October 1961 (Born 62 years ago)
Nationality	South African
Status	Resigned
Appointed	08 May 2006(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 27 January 2009)
Role	Doctor Executive
Country of Residence	South Africa
Correspondence Address	10 Campbell Street Waverly 2090 South Africa

Director Name	Mr Christopher King
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2006(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 27 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Kings Road Richmond Surrey TW10 6EG

Director Name	Jason Marshall Blank
Date of Birth	August 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	08 May 2006(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 19 July 2007)
Role	Company Director
Correspondence Address	The Manor House Lower Woodford Salisbury SP3 5NL

Director Name	Peter Nelson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	South African
Status	Resigned
Appointed	08 May 2006(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 27 January 2009)
Role	Finance Director
Correspondence Address	7 Bedford Avenue Craighall Park Johannesburg 2196 South Africa

Secretary Name	Mr Christoffel Smith
Nationality	British
Status	Resigned
Appointed	08 May 2006(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 02 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Horton Crescent Livingstone Park Epsom Surrey KT19 8AA

Director Name	Ingrid Marion Davis
Date of Birth	April 1953 (Born 71 years ago)
Nationality	South African
Status	Resigned
Appointed	12 May 2006(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 27 January 2009)
Role	Company Director
Correspondence Address	35 Lotus Street Gallo Manor Sandton South Africa

Director Name	Italia Boninelli
Date of Birth	March 1956 (Born 68 years ago)
Nationality	South African
Status	Resigned
Appointed	12 May 2006(1 month, 4 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 December 2006)
Role	Company Director
Correspondence Address	5 Constance Road Bedfordview Gauteng 2007 South Africa

Director Name	Hymie Reuvin Levin
Date of Birth	April 1945 (Born 79 years ago)
Nationality	South African
Status	Resigned
Appointed	12 May 2006(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 27 January 2009)
Role	Attorney
Country of Residence	South Africa
Correspondence Address	Kentgate, 64 Kent Road Cor Oxford & Kent Roads Dunkeld Johannesburg 2196 Foreign

Director Name	Michael Ivan Sacks
Date of Birth	February 1943 (Born 81 years ago)
Nationality	South African
Status	Resigned
Appointed	12 May 2006(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 27 January 2009)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	312 Park Manor Corlett Drive Illovo Johannesburg Foreign

Director Name	Muhammad Khawar Amin Mann
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2006(4 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 27 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Scarsdale Villas London W8 6PR

Director Name	David Marks
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(1 year, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 January 2009)
Role	Company Director
Correspondence Address	10 Stratford Road London W8 6QD

Secretary Name	Ms Catherine Mary Jane Vickery
Nationality	British
Status	Resigned
Appointed	01 November 2007(1 year, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 November 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Bmi Healthcare House 3 Paris Garden London SE1 8ND

Director Name	Mr Stephen John Collier
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2009(2 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Bmi Healthcare House 3 Paris Garden London SE1 8ND

Director Name	Mr Phil Wieland
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2009(2 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF

Director Name	Mr Craig Barry Lovelace
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2012(6 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 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(8 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 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(9 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 2018)
Role	General Counsel/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Bmi Healthcare House 3 Paris Garden London SE1 8ND

Director Name	Mr Michael Anthony Thomas
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2018(12 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 March 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bmi Healthcare House 3 Paris Garden London SE1 8ND

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 March 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 March 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.bmihealthcare.co.uk
Telephone	0808 1010337
Telephone region	Freephone

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

Financials

Year	2012
Net Worth	£33,737,000
Cash	£1,000
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	13 March 2024 (1 month, 1 week ago)
Next Return Due	27 March 2025 (11 months from now)

Charges

16 January 2020	Delivered on: 20 January 2020 Persons entitled: Ares Management Limited Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
13 December 2018	Delivered on: 14 December 2018 Persons entitled: Barclays Bank PLC (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
30 January 2018	Delivered on: 6 February 2018 Persons entitled: Barclays Bank PLC (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
6 July 2017	Delivered on: 10 July 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
14 December 2012	Delivered on: 29 December 2012 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re pedalclip limited. Business premium account. Account number 13249239. Outstanding
14 December 2012	Delivered on: 29 December 2012 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re pedalclip limited. Business premium account. Account number 63969835. 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
12 May 2006	Delivered on: 18 May 2006 Satisfied on: 2 November 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from each and any company to the chargee or any of the 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. Fully Satisfied
24 April 2006	Delivered on: 27 April 2006 Satisfied on: 2 November 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the company's right,title and interest from time to time in and to each of the following assets,the real property,the tangible moveable property,the accounts,the intellectual property. See the mortgage charge document for full details. Fully Satisfied

Filing History

7 April 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
5 February 2020	Full accounts made up to 31 March 2019 (26 pages)
29 January 2020	Satisfaction of charge 057401930006 in full (4 pages)
29 January 2020	Satisfaction of charge 057401930007 in full (4 pages)
29 January 2020	Satisfaction of charge 057401930008 in full (4 pages)
22 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
20 January 2020	Registration of charge 057401930009, created on 16 January 2020 (25 pages)
17 January 2020	Notification of Circle Health 4 Limited as a person with significant control on 8 January 2020 (2 pages)
17 January 2020	Cessation of Ghg Tenant 2 Limited as a person with significant control on 8 January 2020 (1 page)
8 January 2020	Change of details for Bmi Tenant 2 Limited as a person with significant control on 28 May 2019 (2 pages)
30 October 2019	Registered office address changed from 30 Cannon Street London EC4M 6XH England to 1st Floor 30 Cannon Street London EC4M 6XH on 30 October 2019 (1 page)
24 October 2019	Registered office address changed from 1st Floor Cannon Street London EC4M 6AH England to 30 Cannon Street London EC4M 6XH on 24 October 2019 (1 page)
29 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
31 May 2019	Registered office address changed from Bmi Healthcare House 3 Paris Garden London SE1 8nd to 1st Floor Cannon Street London EC4M 6AH on 31 May 2019 (1 page)
29 March 2019	Termination of appointment of Michael Anthony Thomas as a director on 28 March 2019 (1 page)
28 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
28 March 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-28 (3 pages)
3 January 2019	Full accounts made up to 31 March 2018 (31 pages)
14 December 2018	Registration of charge 057401930008, created on 13 December 2018 (55 pages)
3 December 2018	Termination of appointment of Catherine Mary Jane Vickery as a director on 30 November 2018 (1 page)
3 December 2018	Director's details changed for Dr Karen Anita Prins on 9 November 2018 (2 pages)
3 December 2018	Termination of appointment of Catherine Mary Jane Vickery as a secretary on 30 November 2018 (1 page)
26 September 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-26 (3 pages)
27 June 2018	Previous accounting period extended from 30 September 2017 to 31 March 2018 (1 page)
16 April 2018	Appointment of Mr Michael Anthony Thomas as a director on 5 April 2018 (2 pages)
14 March 2018	Confirmation statement made on 13 March 2018 with updates (4 pages)
6 February 2018	Registration of charge 057401930007, created on 30 January 2018 (44 pages)
7 November 2017	Appointment of Dr Karen Anita Prins as a director on 1 October 2017 (2 pages)
7 November 2017	Appointment of Dr Karen Anita Prins as a director on 1 October 2017 (2 pages)
27 October 2017	Termination of appointment of Jill Margaret Watts as a director on 30 September 2017 (1 page)
27 October 2017	Termination of appointment of Jill Margaret Watts as a director on 30 September 2017 (1 page)
2 October 2017	Statement of capital following an allotment of shares on 22 September 2017 GBP 2,000 (4 pages)
2 October 2017	Statement of capital following an allotment of shares on 22 September 2017 GBP 2,000 (4 pages)
29 September 2017	Resolutions RES13 ‐ By virtue of section 28 of the companies act 2006 is treated as a provision of the company's articles of association, is hereby revoked and deleted. 22/09/2017 (2 pages)
29 September 2017	Resolutions RES13 ‐ By virtue of section 28 of the companies act 2006 is treated as a provision of the company's articles of association, is hereby revoked and deleted. 22/09/2017 (2 pages)
20 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
20 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
10 July 2017	Registration of charge 057401930006, created on 6 July 2017 (13 pages)
10 July 2017	Registration of charge 057401930006, created on 6 July 2017 (13 pages)
28 June 2017	Cessation of Ghg 1 (Hospital Operations) Limited as a person with significant control on 7 April 2017 (1 page)
28 June 2017	Cessation of Ghg 1 (Hospital Operations) Limited as a person with significant control on 7 April 2017 (1 page)
28 June 2017	Notification of Bmi Tenant 2 Limited as a person with significant control on 7 April 2017 (2 pages)
28 June 2017	Notification of Bmi Tenant 2 Limited as a person with significant control on 7 April 2017 (2 pages)
2 May 2017	Statement of capital following an allotment of shares on 7 April 2017 GBP 1,000 (8 pages)
2 May 2017	Statement of capital following an allotment of shares on 7 April 2017 GBP 1,000 (8 pages)
20 April 2017	Satisfaction of charge 4 in full (2 pages)
20 April 2017	Satisfaction of charge 3 in full (2 pages)
20 April 2017	Satisfaction of charge 5 in full (2 pages)
20 April 2017	Satisfaction of charge 5 in full (2 pages)
20 April 2017	Satisfaction of charge 4 in full (2 pages)
20 April 2017	Satisfaction of charge 3 in full (2 pages)
5 April 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
20 March 2017	Full accounts made up to 30 September 2016 (28 pages)
20 March 2017	Full accounts made up to 30 September 2016 (28 pages)
29 June 2016	Full accounts made up to 30 September 2015 (20 pages)
29 June 2016	Full accounts made up to 30 September 2015 (20 pages)
25 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (4 pages)
25 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (4 pages)
29 October 2015	Appointment of Henry Jonathan Davies as a director on 1 September 2015 (2 pages)
29 October 2015	Appointment of Henry Jonathan Davies as a director on 1 September 2015 (2 pages)
29 October 2015	Appointment of Henry Jonathan Davies as a director on 1 September 2015 (2 pages)
21 July 2015	Termination of appointment of Craig Barry Lovelace as a director on 30 April 2015 (1 page)
21 July 2015	Termination of appointment of Craig Barry Lovelace as a director on 30 April 2015 (1 page)
21 July 2015	Appointment of Ms Catherine Mary Jane Vickery as a director on 1 May 2015 (2 pages)
21 July 2015	Appointment of Ms Catherine Mary Jane Vickery as a director on 1 May 2015 (2 pages)
21 July 2015	Appointment of Ms Catherine Mary Jane Vickery as a director on 1 May 2015 (2 pages)
3 July 2015	Full accounts made up to 30 September 2014 (19 pages)
3 July 2015	Full accounts made up to 30 September 2014 (19 pages)
1 April 2015	Secretary's details changed for Ms Catherine Mary Jane Vickery on 1 September 2012 (1 page)
1 April 2015	Secretary's details changed for Ms Catherine Mary Jane Vickery on 1 September 2012 (1 page)
1 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1 (4 pages)
1 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1 (4 pages)
1 April 2015	Secretary's details changed for Ms Catherine Mary Jane Vickery on 1 September 2012 (1 page)
9 January 2015	Termination of appointment of Stephen John Collier as a director on 16 November 2014 (1 page)
9 January 2015	Termination of appointment of Stephen John Collier as a director on 16 November 2014 (1 page)
9 January 2015	Appointment of Jill Margaret Watts as a director on 17 November 2014 (2 pages)
9 January 2015	Appointment of Jill Margaret Watts as a director on 17 November 2014 (2 pages)
8 July 2014	Full accounts made up to 30 September 2013 (20 pages)
8 July 2014	Full accounts made up to 30 September 2013 (20 pages)
18 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1 (4 pages)
18 March 2014	Director's details changed for Mr Craig Barry Lovelace on 4 July 2013 (2 pages)
18 March 2014	Director's details changed for Mr Craig Barry Lovelace on 4 July 2013 (2 pages)
18 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1 (4 pages)
18 March 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 (16 pages)
4 July 2013	Full accounts made up to 30 September 2012 (16 pages)
18 May 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
18 May 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
29 December 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
29 December 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
29 December 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
29 December 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
23 October 2012	Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 23 October 2012 (1 page)
23 October 2012	Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 23 October 2012 (1 page)
23 October 2012	Appointment of Mr Craig Barry Lovelace as a director (2 pages)
23 October 2012	Appointment of Mr Craig Barry Lovelace as a director (2 pages)
8 June 2012	Full accounts made up to 30 September 2011 (16 pages)
8 June 2012	Full accounts made up to 30 September 2011 (16 pages)
10 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (3 pages)
10 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (3 pages)
9 April 2012	Director's details changed for Mr Stephen John Collier on 1 October 2011 (2 pages)
9 April 2012	Director's details changed for Mr Stephen John Collier on 1 October 2011 (2 pages)
9 April 2012	Director's details changed for Mr Stephen John Collier on 1 October 2011 (2 pages)
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)
22 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
24 February 2011	Full accounts made up to 30 September 2010 (15 pages)
24 February 2011	Full accounts made up to 30 September 2010 (15 pages)
18 May 2010	Director's details changed for Mr Phil Wieland on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Mr Stephen John Collier on 1 October 2009 (2 pages)
18 May 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
18 May 2010	Director's details changed for Mr Phil Wieland on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Mr Stephen John Collier on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Mr Phil Wieland on 1 October 2009 (2 pages)
18 May 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
18 May 2010	Director's details changed for Mr Stephen John Collier on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Mr Phil Wieland on 17 April 2009 (1 page)
12 May 2010	Director's details changed for Mr Phil Wieland on 17 April 2009 (1 page)
26 January 2010	Full accounts made up to 30 September 2009 (17 pages)
26 January 2010	Full accounts made up to 30 September 2009 (17 pages)
3 April 2009	Return made up to 13/03/09; full list of members (3 pages)
3 April 2009	Return made up to 13/03/09; full list of members (3 pages)
6 February 2009	Full accounts made up to 30 September 2008 (15 pages)
6 February 2009	Appointment terminated director muhammad mann (1 page)
6 February 2009	Full accounts made up to 30 September 2008 (15 pages)
6 February 2009	Appointment terminated director muhammad mann (1 page)
5 February 2009	Appointment terminated director michael sacks (1 page)
5 February 2009	Director appointed mr stephen john collier (1 page)
5 February 2009	Appointment terminated director peter nelson (1 page)
5 February 2009	Appointment terminated director richard friedland (1 page)
5 February 2009	Director appointed mr phil wieland (1 page)
5 February 2009	Appointment terminated director hymie levin (1 page)
5 February 2009	Appointment terminated director richard friedland (1 page)
5 February 2009	Appointment terminated director ian jones (1 page)
5 February 2009	Director appointed mr stephen john collier (1 page)
5 February 2009	Appointment terminated director ingrid davis (1 page)
5 February 2009	Appointment terminated director christopher king (1 page)
5 February 2009	Appointment terminated director ingrid davis (1 page)
5 February 2009	Appointment terminated director hymie levin (1 page)
5 February 2009	Appointment terminated director david marks (1 page)
5 February 2009	Appointment terminated director michael sacks (1 page)
5 February 2009	Director appointed mr phil wieland (1 page)
5 February 2009	Appointment terminated director david marks (1 page)
5 February 2009	Appointment terminated director peter nelson (1 page)
5 February 2009	Appointment terminated director christopher king (1 page)
5 February 2009	Appointment terminated director ian jones (1 page)
23 October 2008	Director's change of particulars / muhammad mann / 20/12/2007 (1 page)
23 October 2008	Return made up to 13/03/08; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 October 2008	Return made up to 13/03/08; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 October 2008	Director's change of particulars / muhammad mann / 20/12/2007 (1 page)
10 June 2008	Resolutions RES13 ‐ Approve documents/dir auth 28/03/2008 (3 pages)
10 June 2008	Resolutions RES13 ‐ Approve documents/dir auth 28/03/2008 (3 pages)
9 April 2008	Full accounts made up to 30 September 2007 (16 pages)
9 April 2008	Full accounts made up to 30 September 2007 (16 pages)
7 January 2008	New director appointed (7 pages)
7 January 2008	New director appointed (7 pages)
20 December 2007	Director's particulars changed (1 page)
20 December 2007	Director's particulars changed (1 page)
8 November 2007	New secretary appointed (2 pages)
8 November 2007	Secretary resigned (1 page)
8 November 2007	Secretary resigned (1 page)
8 November 2007	New secretary appointed (2 pages)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Registered office changed on 01/10/07 from: 66 chiltern street 10TH floor london W1U 6GH (1 page)
1 October 2007	Registered office changed on 01/10/07 from: 66 chiltern street 10TH floor london W1U 6GH (1 page)
3 August 2007	Full accounts made up to 30 September 2006 (12 pages)
3 August 2007	Full accounts made up to 30 September 2006 (12 pages)
13 June 2007	Return made up to 13/03/07; full list of members (10 pages)
13 June 2007	Return made up to 13/03/07; full list of members (10 pages)
22 February 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
15 November 2006	New director appointed (3 pages)
15 November 2006	New director appointed (3 pages)
2 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2006	Particulars of mortgage/charge (13 pages)
13 October 2006	Particulars of mortgage/charge (13 pages)
16 August 2006	Accounting reference date shortened from 31/03/07 to 30/09/06 (1 page)
16 August 2006	Accounting reference date shortened from 31/03/07 to 30/09/06 (1 page)
10 August 2006	New director appointed (2 pages)
10 August 2006	New director appointed (2 pages)
2 August 2006	Registered office changed on 02/08/06 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
2 August 2006	New director appointed (2 pages)
2 August 2006	Registered office changed on 02/08/06 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
2 August 2006	New director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
21 June 2006	New director appointed (1 page)
21 June 2006	New director appointed (1 page)
8 June 2006	New director appointed (2 pages)
8 June 2006	New director appointed (2 pages)
31 May 2006	New director appointed (2 pages)
31 May 2006	New director appointed (4 pages)
31 May 2006	New director appointed (2 pages)
31 May 2006	New director appointed (2 pages)
31 May 2006	New director appointed (4 pages)
31 May 2006	New director appointed (2 pages)
30 May 2006	New director appointed (2 pages)
30 May 2006	New director appointed (2 pages)
26 May 2006	Secretary resigned;director resigned (1 page)
26 May 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
26 May 2006	Secretary resigned;director resigned (1 page)
25 May 2006	New secretary appointed (2 pages)
25 May 2006	New secretary appointed (2 pages)
22 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
22 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
18 May 2006	Particulars of mortgage/charge (13 pages)
18 May 2006	Particulars of mortgage/charge (13 pages)
27 April 2006	Particulars of mortgage/charge (9 pages)
27 April 2006	Particulars of mortgage/charge (9 pages)
20 April 2006	Registered office changed on 20/04/06 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
20 April 2006	Registered office changed on 20/04/06 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
12 April 2006	Registered office changed on 12/04/06 from: 1 mitchell lane bristol BS1 6BU (1 page)
12 April 2006	Secretary resigned (1 page)
12 April 2006	New director appointed (1 page)
12 April 2006	New director appointed (1 page)
12 April 2006	New secretary appointed;new director appointed (1 page)
12 April 2006	New secretary appointed;new director appointed (1 page)
12 April 2006	Registered office changed on 12/04/06 from: 1 mitchell lane bristol BS1 6BU (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	Secretary resigned (1 page)
12 April 2006	Director resigned (1 page)
13 March 2006	Incorporation (17 pages)
13 March 2006	Incorporation (17 pages)

GHG Healthcare Holdings Limited

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