GHG HEALTHCARE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05740193

Incorporation date

13/03/2006

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2022)

04/03/2026

Voluntary strike-off action has been suspended

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06/01/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/12/2025

Application to strike the company off the register

View PDF (1 pages)

16/12/2025

Resolutions

View PDF (1 pages)

16/12/2025

Solvency Statement dated 16/12/25

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16/12/2025

Statement by Directors

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16/12/2025

Statement of capital on 2025-12-16

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11/09/2025

Appointment of Mr Paul Andrew Manning as a director on 2025-08-29

View PDF (2 pages)

11/09/2025

Termination of appointment of Karen Anita Prins as a director on 2025-08-29

View PDF (1 pages)

11/09/2025

Appointment of Ms Alexandra O’Connor as a secretary on 2025-08-29

View PDF (2 pages)

01/04/2025

Confirmation statement made on 2025-03-13 with no updates

View PDF (3 pages)

20/02/2025

Appointment of Mr Jawad Khan as a director on 2025-02-14

View PDF (2 pages)

18/02/2025

Termination of appointment of Henry Jonathan Davies as a director on 2025-02-04

View PDF (1 pages)

23/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (5 pages)

23/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

23/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (62 pages)

23/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

26/03/2024

Confirmation statement made on 2024-03-13 with no updates

View PDF (3 pages)

15/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

15/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (1 pages)

15/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

15/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (63 pages)

15/12/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (17 pages)

20/06/2023

Change of details for Circle Health 4 Limited as a person with significant control on 2020-10-28

View PDF (2 pages)

13/03/2023

Confirmation statement made on 2023-03-13 with no updates

View PDF (3 pages)

15/11/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (20 pages)

08/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

08/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (67 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

13/03/2026

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
INSTANT COMPANIES LIMITED	Nominee Director	13/03/2006 - 11/04/2006	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/03/2006 - 11/04/2006	99600
King, Christopher	Director	08/05/2006 - 27/01/2009	206
Vickery, Catherine Mary Jane	Director	01/05/2015 - 30/11/2018	95
Vickery, Catherine Mary Jane	Secretary	01/11/2007 - 30/11/2018	38

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About GHG HEALTHCARE HOLDINGS LIMITED

GHG HEALTHCARE HOLDINGS LIMITED is an(a) Active company incorporated on 13/03/2006 with the registered office located at 1st Floor 30 Cannon Street, London EC4M 6XH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GHG HEALTHCARE HOLDINGS LIMITED?

GHG HEALTHCARE HOLDINGS LIMITED is currently Active. It was registered on 13/03/2006 .

Where is GHG HEALTHCARE HOLDINGS LIMITED located?

GHG HEALTHCARE HOLDINGS LIMITED is registered at 1st Floor 30 Cannon Street, London EC4M 6XH.

What does GHG HEALTHCARE HOLDINGS LIMITED do?

GHG HEALTHCARE HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GHG HEALTHCARE HOLDINGS LIMITED?

The latest filing was on 04/03/2026: Voluntary strike-off action has been suspended.