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Nom	General Healthcare Holdings (3) Limited
Adresse	1st Floor 30 Cannon Street London EC4M 6XH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04062897 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB General Healthcare Holdings (2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04026992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Davies, Henry Jonathan London, England Status: Active Notified: 01/09/2015 Date of Birth: 01/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Prins, Karen Anita London, England Status: Active Notified: 01/10/2017 Date of Birth: 03/1961 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: South African

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Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB BMI Southend Private Hospital Limited Status: Active Notified: 06/04/2016 Companies House Number: 05155289 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB GHG Intermediate Holdings Limited Status: Active Notified: 01/04/2022 Companies House Number: 04210585 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Meriden Hospital Advanced Imaging Centre LTD Status: Active Notified: 06/04/2016 Companies House Number: 05607465 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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GB North West Cancer Clinic Limited Status: Active Notified: 06/04/2016 Companies House Number: 05706220 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Syon Clinic Limited Status: Active Notified: 06/04/2016 Companies House Number: 05706302 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Toutes les informations sur:

General Healthcare Holdings (3) Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (6)