Ghg 1 (Hospital Operations) Limited

05783437

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O PKF LITTLEJOHN ADVISORY LIMITED 15 WESTFERRY CIRCUS, LONDON, E14 4HD

Incorporated 18/04/2006

Compliance

Last accounts

31/03/2024

dormant

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 18/04/2024

Due 02/05/2025

Overdue

Industry

64209

Activities of other holding companies

Officers

Dr Richard Harold Friedland

director · Since 08/05/2006

DOCTOR EXECUTIVE

SOUTH AFRICAN · SOUTH AFRICA · Age 64

Also on 1 other board

Mr Gary William Hughes

director · Since 01/05/2015

PRIVATE EQUITY EXECUTIVE

BRITISH · SCOTLAND · Age 64

Mr Keith Norman Gibson

director · Since 25/01/2017

DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 55

Also on 10 other boards

Persons with Significant Control

General Healthcare Mixer Partnership Llp

75–100% shares

75–100% votes

10, Queen Street Place, London, EC4R 1AG

Reg: Oc319550 · Registrar Of Companies For England And Wales · Limited Liability Partnership

Notified 06/04/2016

Netcare Limited

Appoint directors

76, Maude Street, Sandton

Reg: 1996/008242/06 · Johannesburg Securities Exchange · Investment Holding Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 09/10/2006Registered 13/10/2006Satisfied 20/04/2017

charge

satisfied

BARCLAYS BANK PLC

Created 12/05/2006Registered 18/05/2006Satisfied 02/11/2006

charge

satisfied

BARCLAYS BANK PLC

Created 24/04/2006Registered 27/04/2006Satisfied 02/11/2006

Insolvency History1 case

creditors voluntary liquidation04/04/2025

Oliver Collinge (practitioner) · Stephen Goderski (practitioner)