Ghg 2008 Ba Limited

06480570

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 23/01/2008

Compliance

Last accounts

30/09/2023

total exemption full

Next accounts due

30/06/2025

Overdue

Confirmation statement

Last: 23/01/2025

Due 06/02/2026

Overdue

Industry

74990

Non-trading company

Officers

Mr Keith Norman Gibson

director · Since 29/02/2012

DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 55

Also on 10 other boards

Mr Gary Hughes

director · Since 11/03/2019

CONSULTANT AND NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 8 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

36, Maude Street, Sandton 2196

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 21/02/2019Registered 01/03/2019

Charge

outstanding

WILMINGTONTRUST (LONDON) LIMITED AS SECURITY TRUSTEE

Created 10/01/2018Registered 22/01/2018

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE (THE SECURITY TRUSTEE)

Created 28/01/2015Registered 29/01/2015

Insolvency History1 case

members voluntary liquidation04/04/2025

Stephen Goderski (practitioner) · Oliver Collinge (practitioner)