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Ghg Healthcare Holdings Limited
05740193
active - proposal to strike off
Private Limited Company
england wales
Health Score
N/A
Details
1ST FLOOR, LONDON, EC4M 6XH
Incorporated 13/03/2006
Compliance
Last accounts
31/12/2023
audit exemption subsidiary
Next accounts due
31/12/2025
Overdue
Confirmation statement
Last: 13/03/2025
Due 27/03/2026
Overdue
Industry
82990
Other business support service activitiesOfficers
Mr Jawad Khan
director · Since 14/02/2025
CHIEF FINANCIAL OFFICER
BRITISH,PAKISTANI · UNITED KINGDOM · Age 46
Also on 32 other boards
Ms Alexandra O’Connor
secretary · Since 29/08/2025
Mr Paul Andrew Manning
director · Since 29/08/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 19 other boards
Persons with Significant Control
Circle Health 4 Limited
75–100% shares
75–100% votes
Appoint directors
1st Floor, 30 Cannon Street, London, EC4M 6XH
Reg: 12258549 · Companies House England And Wales · Private Limited Company
Notified 08/01/2020
Former PSCs
Ghg 1 (Hospital Operations) Limited
Ceased 07/04/2017
Ghg Tenant 2 Limited
Ceased 08/01/2020
Charges0 outstanding
Charge
satisfied
ARES MANAGEMENT LIMITED
Created 16/01/2020Registered 20/01/2020Satisfied 30/05/2022