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General Healthcare Group Limited

General Healthcare Group Limited is an active company incorporated on 4 July 2000 with the registered office located in London, City of London. General Healthcare Group Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04026079
Private limited company
Age
25 years
Incorporated 4 July 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 23 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1st Floor 30 Cannon Street
London
EC4M 6XH
England
Same address for the past 5 years
Telephone
02032836600
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • South African • Lives in England • Born in Mar 1961
Director • Finance Director • British • Lives in England • Born in Jan 1968
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1979
GHG Healthcare Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
GHG Leasing Limited
Jawad Khan, Henry Jonathan Davies, and 1 more are mutual people.
Active
Circle Health Group Limited
Jawad Khan, Henry Jonathan Davies, and 1 more are mutual people.
Active
Generale De Sante International Limited
Jawad Khan, Henry Jonathan Davies, and 1 more are mutual people.
Active
General Healthcare Employee Trust Limited
Jawad Khan, Henry Jonathan Davies, and 1 more are mutual people.
Active
General Healthcare Holdings (2) Limited
Jawad Khan, Henry Jonathan Davies, and 1 more are mutual people.
Active
General Healthcare Holdings (3) Limited
Jawad Khan, Henry Jonathan Davies, and 1 more are mutual people.
Active
GHG Intermediate Holdings Limited
Jawad Khan, Henry Jonathan Davies, and 1 more are mutual people.
Active
Runnymede SPV Limited
Jawad Khan, Henry Jonathan Davies, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£119.65M
Increased by £648K (+1%)
Total Liabilities
£0
Same as previous period
Net Assets
£119.65M
Increased by £648K (+1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
23 Days Ago on 14 Aug 2025
Mr Jawad Khan Appointed
6 Months Ago on 14 Feb 2025
Henry Jonathan Davies Resigned
7 Months Ago on 4 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Jul 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 19 Jul 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 17 Nov 2022
Confirmation Submitted
3 Years Ago on 5 Aug 2022
Charge Satisfied
3 Years Ago on 16 Jun 2022
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Documents
Confirmation statement made on 4 July 2025 with updates
Submitted on 14 Aug 2025
Appointment of Mr Jawad Khan as a director on 14 February 2025
Submitted on 20 Feb 2025
Termination of appointment of Henry Jonathan Davies as a director on 4 February 2025
Submitted on 18 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Oct 2024
Confirmation statement made on 4 July 2024 with updates
Submitted on 20 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 18 Dec 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 18 Dec 2023
Repayment History
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