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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.
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 (8 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (4 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
Due by 31 December 2025 (1 month remaining)
Address
1st Floor 30 Cannon Street
London
EC4M 6XH
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • South African • Lives in England • Born in Mar 1961
Director • British • Lives in UK • Born in Jan 1969
Director • Financial Director • British • Lives in England • Born in Jan 1968
Director • British,pakistani • Lives in UK • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Circle Health Group Limited
Henry Jonathan Davies, Dr Karen Anita Prins, and 2 more are mutual people.
Active
Generale De Sante International Limited
Henry Jonathan Davies, Dr Karen Anita Prins, and 2 more are mutual people.
Active
General Healthcare Employee Trust Limited
Henry Jonathan Davies, Dr Karen Anita Prins, and 2 more are mutual people.
Active
General Healthcare Group Limited
Henry Jonathan Davies, Dr Karen Anita Prins, and 2 more are mutual people.
Active
General Healthcare Holdings (2) Limited
Henry Jonathan Davies, Dr Karen Anita Prins, and 2 more are mutual people.
Active
General Healthcare Holdings (3) Limited
Henry Jonathan Davies, Dr Karen Anita Prins, and 2 more are mutual people.
Active
GHG Intermediate Holdings Limited
Henry Jonathan Davies, Dr Karen Anita Prins, and 2 more are mutual people.
Active
Nations Healthcare Limited
Henry Jonathan Davies, Dr Karen Anita Prins, and 2 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
£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
Ms Alexandra O’Connor Appointed
2 Months Ago on 29 Aug 2025
Karen Anita Prins Resigned
2 Months Ago on 29 Aug 2025
Mr Paul Andrew Manning Appointed
2 Months Ago on 29 Aug 2025
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Mr Jawad Khan Appointed
9 Months Ago on 14 Feb 2025
Henry Jonathan Davies Resigned
9 Months Ago on 4 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 23 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 15 Dec 2023
Circle Health 4 Limited (PSC) Details Changed
5 Years Ago on 28 Oct 2020
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Documents
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
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
Repayment History
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