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Ghg 1 (Hospital Operations) Limited (Companies House Registration Number 05783437) is a private limited company started on 2006-04-18 in United Kingdom. The business is situated at 10 Queen Street Place, London EC4R 1AG. Changed on 2006-11-07, the previous name this enterprise used was Pantomime Propco 1 Limited. Ghg 1 (Hospital Operations) Limited operates Standard Industrial Classification code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name Ghg 1 (hospital Operations) Limited
Number 05783437
Date of Incorporation: 2006/04/18
End of financial year: 31 March
Address: 10 Queen Street Place, London, EC4R 1AG
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 3 directors that can be found in the enterprise, we can name: Keith G. (in the company from 25 January 2017), Gary H. (appointment date: 01 May 2015), Richard F. (appointed on 08 May 2006). The official register reports 2 persons of significant control, namely: Netcare Limited can be found at Maude Street, Sandton, 2196. The corporate PSC has. General Healthcare Mixer Partnership Llp can be found at Queen Street Place, Southwark, EC4R 1AG London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Netcare Limited
6 April 2016
Address 76 Maude Street, Sandton, 2196, South Africa
Legal authority South African
Legal form Investment Holding Company
Country registered South Africa
Place registered Johannesburg Securities Exchange
Registration number 1996/008242/06
Nature of control: right to appoint and remove directors
General Healthcare Mixer Partnership Llp
6 April 2016
Address 10 Queen Street Place, Southwark, London, EC4R 1AG, United Kingdom
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number Oc319550
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 2023-03-31
filed on: 27th, December 2023 | accounts 		Free Download (8 pages)