TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

GHG 1 (Hospital Operations) Limited

Adresse
10 Queen Street Place
London
EC4R 1AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05783437 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Pantomime Propco 1 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB General Healthcare Mixer Partnership Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc319550 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Netcare Limited Status: Active Notified: 06/04/2016 Companies House Number: 00001996 Nature of Control
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Friedland, Richard Harold London, United Kingdom Status: Active Notified: 08/05/2006 Date of Birth: 10/1961 Occupation: Doctor Executive Role: Director Country of Residence: South Africa Nationality: South African
    Gibson, Keith Norman London, United Kingdom Status: Active Notified: 25/01/2017 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African
    Hughes, Gary William London, United Kingdom Status: Active Notified: 01/05/2015 Date of Birth: 04/1962 Occupation: Private Equity Executive Role: Director Country of Residence: Scotland Nationality: British
    Collier, Stephen John Southwark, London, United Kingdom Status: Ceased Notified: 29/04/2008 Ceased: 16/11/2014 Occupation: Barrister Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Blue Tenant 1 Limited Status: Active Notified: 07/04/2017 Companies House Number: 10448699 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB GHG Healthcare Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/04/2017 Companies House Number: 05740193 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more