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GHG 1 (Hospital Operations) Limited

GHG 1 (Hospital Operations) Limited is a liquidation company incorporated on 18 April 2006 with the registered office located in London, Greater London. GHG 1 (Hospital Operations) Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
05783437
Private limited company
Age
19 years
Incorporated 18 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2024 (1 year 4 months ago)
Next confirmation dated 18 April 2025
Was due on 2 May 2025 (4 months ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Pkf Littlejohn Advisory Limited 15 Westferry Circus
Canary Wharf
London
E14 4HD
Address changed on 17 Apr 2025 (4 months ago)
Previous address was 10 Queen Street Place London EC4R 1AG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Private Equity Executive • British • Lives in Scotland • Born in Apr 1962
Director • Doctor Executive • South African • Lives in South Africa • Born in Oct 1961
Director • South African • Lives in South Africa • Born in Sep 1970
General Healthcare Mixer Partnership LLP
PSC
Netcare Limited
PSC
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Mutual Companies
GHG Senior Staff (General Partner) Limited
Dr Richard Harold Friedland and Keith Norman Gibson are mutual people.
Active
GHG 2008 Ba Limited
Keith Norman Gibson is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£0
Same as previous period
Total Liabilities
-£440M
Same as previous period
Net Assets
-£440M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
4 Months Ago on 17 Apr 2025
Voluntary Liquidator Appointed
4 Months Ago on 17 Apr 2025
Dormant Accounts Submitted
7 Months Ago on 22 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Apr 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 29 Mar 2023
Travis Charles Dewing Resigned
2 Years 6 Months Ago on 16 Feb 2023
Leonard Kevin Chandran Sebastian Resigned
2 Years 6 Months Ago on 16 Feb 2023
Christoffel Smith Resigned
2 Years 6 Months Ago on 16 Feb 2023
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Documents
Resolutions
Submitted on 17 Apr 2025
Statement of affairs
Submitted on 17 Apr 2025
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to C/O Pkf Littlejohn Advisory Limited 15 Westferry Circus Canary Wharf London E14 4HD on 17 April 2025
Submitted on 17 Apr 2025
Appointment of a voluntary liquidator
Submitted on 17 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 22 Jan 2025
Confirmation statement made on 18 April 2024 with no updates
Submitted on 18 Apr 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 27 Dec 2023
Second filing for the termination of Leonard Kevin Chandran Sebastian as a director
Submitted on 2 May 2023
Confirmation statement made on 18 April 2023 with no updates
Submitted on 20 Apr 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 29 Mar 2023
Repayment History
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