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GHG Healthcare Holdings Limited
GHG Healthcare Holdings Limited is an active company incorporated on 13 March 2006 with the registered office located in London, City of London. GHG Healthcare Holdings Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05740193
Private limited company
Age
19 years
Incorporated
13 March 2006
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
13 March 2025
(5 months ago)
Next confirmation dated
13 March 2026
Due by
27 March 2026
(6 months remaining)
Last change occurred
4 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 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)
Learn more about GHG Healthcare Holdings Limited
Contact
Address
1st Floor 30 Cannon Street
London
EC4M 6XH
England
Same address for the past
5 years
Companies in EC4M 6XH
Telephone
Unreported
Email
Unreported
Website
Bmihealthcare.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Dr Karen Anita Prins
Director • Chief Executive Officer • South African • Lives in England • Born in Mar 1961
Henry Jonathan Davies
Director • Financial Director • British • Lives in England • Born in Jan 1968
Jawad Khan
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1979
Circle Health 4 Limited
PSC
See Key People
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 Group 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 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
£275M
Increased by £779K (0%)
Total Liabilities
-£74.21M
Increased by £779K (+1%)
Net Assets
£200.78M
Same as previous period
Debt Ratio (%)
27%
Increased by 0.21% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 1 Apr 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 5 Months Ago on 26 Mar 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Mar 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 15 Nov 2022
Charge Satisfied
3 Years Ago on 30 May 2022
Circle Health 4 Limited (PSC) Details Changed
4 Years Ago on 28 Oct 2020
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Get Credit Report
Discover GHG Healthcare Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 13 March 2025 with no updates
Submitted on 1 Apr 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
Audit exemption statement of guarantee by parent company 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
Confirmation statement made on 13 March 2024 with no updates
Submitted on 26 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 15 Dec 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 15 Dec 2023
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Repayment History
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See All Charges & CCJs