GHG Shelf Co 11 Limited

Company Name	GHG Shelf Co 11 Limited
Company Status	Dissolved
Company Number	05750804
Category	Private Limited Company
Incorporation Date	21 March 2006(18 years, 1 month ago)
Dissolution Date	29 October 2019 (4 years, 6 months ago)
Previous Name	Dmwsl 511 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Henry Jonathan Davies
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2015(9 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (closed 29 October 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Cannon Street London EC4M 6AH

Director Name	Dr Karen Anita Prins
Date of Birth	March 1961 (Born 63 years ago)
Nationality	South African
Status	Closed
Appointed	01 October 2017(11 years, 6 months after company formation)
Appointment Duration	2 years (closed 29 October 2019)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	1st Floor Cannon Street London EC4M 6AH

Director Name	Jonathan Simpson Dent
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2006(6 months, 2 weeks after company formation)
Appointment Duration	5 months, 4 weeks (resigned 01 April 2007)
Role	Company Director
Correspondence Address	78 Hotham Road Putney London SW15 1QP

Director Name	Mr Stephen John Collier
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2006(6 months, 2 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 16 November 2014)
Role	Barrister
Country of Residence	England
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Secretary Name	Mr Augustine Oluseyi Clement
Nationality	British
Status	Resigned
Appointed	05 October 2006(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 29 February 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	31 Genesta Road London SE18 3ER

Director Name	Mr Phil Wieland
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(10 months, 2 weeks after company formation)
Appointment Duration	4 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

Secretary Name	Ms Catherine Mary Jane Vickery
Nationality	British
Status	Resigned
Appointed	28 February 2008(1 year, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 November 2018)
Role	Lawyer
Country of Residence	United Kingdom
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(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 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(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 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(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 Southwark London SE1 8ND

Director Name	25 Nominees Limited (Corporation)
Status	Resigned
Appointed	21 March 2006(same day as company formation)
Correspondence Address	Royal London House 22-25 Finsbury Square London EC2A 1DX

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	21 March 2006(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Contact

Website	bmihealthcare.co.uk

Location

Registered Address	1st Floor Cannon Street London EC4M 6AH

Shareholders

1 at £1	Ghg Intermediate Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

27 October 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)
25 June 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
5 April 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
28 June 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
25 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (4 pages)
9 November 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
1 October 2015	Appointment of Henry Jonathan Davies as a director on 1 September 2015 (2 pages)
1 October 2015	Appointment of Henry Jonathan Davies as a director on 1 September 2015 (2 pages)
18 August 2015	Appointment of Ms Catherine Mary Jane Vickery as a director on 1 May 2015 (2 pages)
18 August 2015	Appointment of Ms Catherine Mary Jane Vickery as a director on 1 May 2015 (2 pages)
18 August 2015	Termination of appointment of Craig Barry Lovelace as a director on 30 April 2015 (1 page)
1 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1 (4 pages)
9 January 2015	Appointment of Jill Margaret Watts as a director on 17 November 2014 (2 pages)
9 January 2015	Termination of appointment of Stephen John Collier as a director on 16 November 2014 (1 page)
8 July 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
23 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1 (4 pages)
23 April 2014	Secretary's details changed for Ms Catherine Mary Jane Vickery on 1 September 2012 (1 page)
23 April 2014	Secretary's details changed for Ms Catherine Mary Jane Vickery on 1 September 2012 (1 page)
23 April 2014	Director's details changed for Mr Craig Barry Lovelace on 4 July 2013 (2 pages)
23 April 2014	Director's details changed for Mr Craig Barry Lovelace on 4 July 2013 (2 pages)
4 July 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
18 May 2013	Annual return made up to 21 March 2013 with a full list of shareholders (4 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 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)
22 May 2012	Appointment of Mr Craig Barry Lovelace as a director (2 pages)
22 May 2012	Annual return made up to 21 March 2012 with a full list of shareholders (3 pages)
20 January 2012	Termination of appointment of Phil Wieland as a director (1 page)
6 January 2012	Accounts for a dormant company made up to 31 March 2011 (4 pages)
22 March 2011	Director's details changed for Mr Phil Wieland on 1 October 2009 (2 pages)
22 March 2011	Director's details changed for Mr Stephen John Collier on 1 October 2009 (2 pages)
22 March 2011	Director's details changed for Mr Stephen John Collier on 1 October 2009 (2 pages)
22 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (4 pages)
22 March 2011	Director's details changed for Mr Phil Wieland on 1 October 2009 (2 pages)
1 February 2011	Accounts for a dormant company made up to 31 March 2010 (4 pages)
13 May 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
12 May 2010	Director's details changed for Mr Phil Wieland on 17 April 2009 (1 page)
18 December 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
2 April 2009	Return made up to 21/03/09; full list of members (3 pages)
27 January 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
3 July 2008	Return made up to 21/03/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 July 2008	Amended accounts made up to 31 March 2007 (4 pages)
27 June 2008	Director appointed mr phil wieland (1 page)
7 March 2008	Appointment terminated secretary augustine clement (1 page)
6 March 2008	Secretary appointed catherine mary jane vickery (2 pages)
13 December 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
29 October 2007	Registered office changed on 29/10/07 from: 66 chiltern street 10TH floor london W1U 6GH (1 page)
22 May 2007	Return made up to 21/03/07; full list of members 363(288) ‐ Director resigned (7 pages)
4 January 2007	Secretary's particulars changed (1 page)
5 December 2006	New director appointed (5 pages)
25 October 2006	Secretary resigned (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	New secretary appointed (2 pages)
24 October 2006	Registered office changed on 24/10/06 from: royal london house 22-25 finsbury square london EC2A 1DX (1 page)
23 October 2006	New director appointed (5 pages)
12 October 2006	Company name changed dmwsl 511 LIMITED\certificate issued on 12/10/06 (2 pages)
29 August 2006	Registered office changed on 29/08/06 from: 66 chiltern street 10TH floor london W1U 6GH (1 page)
13 April 2006	Registered office changed on 13/04/06 from: royal london house 22/25 finsbury square london EC2A 1DX (1 page)
21 March 2006	Incorporation (31 pages)

GHG Shelf Co 11 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London