ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
Status
Active
Active since incorporation
Voluntary strike-off pending since 4 days ago
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 (10 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 31 December 2025 (10 days ago)
Contact
Address
1st Floor 30 Cannon Street
London
EC4M 6XH
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1969
Director • British,pakistani • Lives in UK • Born in Dec 1979
Circle Health 4 Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Circle Health Group Limited
Jawad Khan and Paul Andrew Manning are mutual people.
Active
Generale De Sante International Limited
Paul Andrew Manning and Jawad Khan are mutual people.
Active
General Healthcare Employee Trust Limited
Paul Andrew Manning and Jawad Khan are mutual people.
Active
General Healthcare Group Limited
Paul Andrew Manning and Jawad Khan are mutual people.
Active
General Healthcare Holdings (2) Limited
Paul Andrew Manning and Jawad Khan are mutual people.
Active
General Healthcare Holdings (3) Limited
Paul Andrew Manning and Jawad Khan are mutual people.
Active
GHG Intermediate Holdings Limited
Paul Andrew Manning and Jawad Khan are mutual people.
Active
Nations Healthcare Limited
Paul Andrew Manning and Jawad Khan 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
£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%)
Latest Activity
Voluntary Gazette Notice
4 Days Ago on 6 Jan 2026
Application To Strike Off
12 Days Ago on 29 Dec 2025
Ms Alexandra O’Connor Appointed
4 Months Ago on 29 Aug 2025
Karen Anita Prins Resigned
4 Months Ago on 29 Aug 2025
Mr Paul Andrew Manning Appointed
4 Months Ago on 29 Aug 2025
Confirmation Submitted
9 Months Ago on 1 Apr 2025
Mr Jawad Khan Appointed
11 Months Ago on 14 Feb 2025
Henry Jonathan Davies Resigned
11 Months Ago on 4 Feb 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Mar 2024
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
Documents
First Gazette notice for voluntary strike-off
Submitted on 6 Jan 2026
Application to strike the company off the register
Submitted on 29 Dec 2025
Statement of capital on 16 December 2025
Submitted on 16 Dec 2025
Statement by Directors
Submitted on 16 Dec 2025
Solvency Statement dated 16/12/25
Submitted on 16 Dec 2025
Resolutions
Submitted on 16 Dec 2025
Appointment of Mr Paul Andrew Manning as a director on 29 August 2025
Submitted on 11 Sep 2025
Termination of appointment of Karen Anita Prins as a director on 29 August 2025
Submitted on 11 Sep 2025
Appointment of Ms Alexandra O’Connor as a secretary on 29 August 2025
Submitted on 11 Sep 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 1 Apr 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year