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GHG 1 (HOSPITAL OPERATIONS) LIMITED - 10 Queen Street Place, London, EC4R 1AG, United Kingdom
Company Information
- Company registration number
- 05783437
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Queen Street Place
- London
- EC4R 1AG
- United Kingdom 10 Queen Street Place, London, EC4R 1AG, United Kingdom UK
Management
- Managing Directors
- FRIEDLAND, Richard Harold, Dr
- GIBSON, Keith Norman
- HUGHES, Gary William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-04-18
- Age Of Company 2006-04-18 18 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Netcare Limited
- General Healthcare Mixer Partnership Llp
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PANTOMIME PROPCO 1 LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2014-04-18
- Annual Return
- Due Date: 2024-05-02
- Last Date: 2023-04-18
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GHG 1 (HOSPITAL OPERATIONS) LIMITED Company Description
- GHG 1 (HOSPITAL OPERATIONS) LIMITED is a ltd registered in United Kingdom with the Company reg no 05783437. Its current trading status is "live". It was registered 2006-04-18. It was previously called PANTOMIME PROPCO 1 LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2014-04-18.It can be contacted at 10 Queen Street Place .
Get GHG 1 (HOSPITAL OPERATIONS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ghg 1 (Hospital Operations) Limited - 10 Queen Street Place, London, EC4R 1AG, United Kingdom
- 2006-04-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-20) - CS01
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termination-director-company-with-name-termination-date (2023-03-02) - TM01
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accounts-with-accounts-type-dormant (2023-03-29) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-06-15) - AA
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termination-director-company-with-name-termination-date (2022-05-09) - TM01
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confirmation-statement-with-no-updates (2022-05-09) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-03) - CS01
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accounts-with-accounts-type-dormant (2021-04-17) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-11) - TM01
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confirmation-statement-with-no-updates (2020-04-20) - CS01
keyboard_arrow_right 2019
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gazette-notice-compulsory (2019-03-05) - GAZ1
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gazette-filings-brought-up-to-date (2019-03-06) - DISS40
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change-to-a-person-with-significant-control (2019-04-09) - PSC05
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confirmation-statement-with-updates (2019-05-01) - CS01
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accounts-with-accounts-type-full (2019-04-12) - AA
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accounts-with-accounts-type-dormant (2019-12-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-09) - AD01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-15) - AP01
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termination-director-company-with-name-termination-date (2018-03-15) - TM01
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confirmation-statement-with-no-updates (2018-05-29) - CS01
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termination-director-company-with-name-termination-date (2018-12-16) - TM01
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termination-secretary-company-with-name-termination-date (2018-12-04) - TM02
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change-account-reference-date-company-previous-extended (2018-06-27) - AA01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-13) - AP01
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termination-director-company-with-name-termination-date (2017-10-13) - TM01
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confirmation-statement-with-updates (2017-05-08) - CS01
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mortgage-satisfy-charge-full (2017-04-20) - MR04
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accounts-with-accounts-type-group (2017-03-21) - AA
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appoint-person-director-company-with-name-date (2017-02-10) - AP01
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termination-director-company-with-name-termination-date (2017-02-10) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
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accounts-with-accounts-type-group (2016-06-29) - AA
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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appoint-person-director-company-with-name-date (2016-09-20) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-07-03) - AA
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termination-director-company-with-name-termination-date (2015-07-03) - TM01
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appoint-person-director-company-with-name-date (2015-09-24) - AP01
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appoint-person-director-company-with-name-date (2015-07-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
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appoint-person-director-company-with-name-date (2015-07-06) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-27) - TM01
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appoint-person-director-company-with-name-date (2014-11-27) - AP01
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accounts-with-accounts-type-group (2014-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
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change-person-director-company-with-change-date (2014-04-23) - CH01
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change-person-secretary-company-with-change-date (2014-04-23) - CH03
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termination-director-company-with-name (2014-04-16) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-08) - TM01
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accounts-with-accounts-type-group (2013-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-10) - AP01
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termination-director-company-with-name (2012-12-07) - TM01
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termination-director-company-with-name (2012-10-23) - TM01
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change-registered-office-address-company-with-date-old-address (2012-09-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
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appoint-person-director-company-with-name (2012-07-22) - AP01
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appoint-person-director-company-with-name (2012-07-02) - AP01
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appoint-person-director-company-with-name (2012-06-27) - AP01
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termination-director-company-with-name (2012-06-27) - TM01
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accounts-with-accounts-type-group (2012-06-08) - AA
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appoint-person-director-company-with-name (2012-12-08) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
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accounts-with-accounts-type-group (2011-02-02) - AA
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termination-director-company-with-name (2011-05-19) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-02-04) - AA
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termination-director-company-with-name (2010-03-08) - TM01
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appoint-person-director-company-with-name (2010-03-08) - AP01
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change-person-director-company-with-change-date (2010-03-08) - CH01
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change-person-director-company-with-change-date (2010-12-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
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termination-director-company-with-name (2010-12-03) - TM01
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appoint-person-director-company-with-name (2010-12-03) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-02-06) - AA
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legacy (2009-05-14) - 288c
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legacy (2009-05-14) - 288b
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legacy (2009-05-14) - 288a
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resolution (2009-05-18) - RESOLUTIONS
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legacy (2009-05-18) - 122
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legacy (2009-05-18) - 128(4)
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legacy (2009-05-18) - 88(2)
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legacy (2009-05-15) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-07) - 288a
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accounts-with-accounts-type-group (2008-04-09) - AA
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legacy (2008-05-07) - 288b
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legacy (2008-01-25) - 288c
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resolution (2008-06-10) - RESOLUTIONS
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legacy (2008-06-19) - 363s
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accounts-amended-with-accounts-type-group (2008-08-29) - AAMD
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legacy (2008-05-15) - 288a
keyboard_arrow_right 2007
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legacy (2007-02-20) - 288b
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legacy (2007-05-29) - 363s
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legacy (2007-09-14) - 288b
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legacy (2007-10-02) - 288a
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legacy (2007-10-01) - 288b
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legacy (2007-10-03) - 287
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legacy (2007-11-07) - 288a
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legacy (2007-12-17) - 288a
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legacy (2007-12-20) - 288c
keyboard_arrow_right 2006
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legacy (2006-05-30) - 288a
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legacy (2006-05-26) - 288b
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legacy (2006-05-25) - 288a
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legacy (2006-04-18) - 288b
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resolution (2006-05-08) - RESOLUTIONS
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memorandum-articles (2006-05-08) - MEM/ARTS
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legacy (2006-04-27) - 395
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legacy (2006-05-31) - 288a
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legacy (2006-05-18) - 395
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legacy (2006-08-02) - 288a
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legacy (2006-06-08) - 288a
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legacy (2006-06-22) - 288a
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legacy (2006-08-02) - 225
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legacy (2006-08-02) - 287
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legacy (2006-08-10) - 288a
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legacy (2006-10-13) - 395
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legacy (2006-11-02) - 403a
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certificate-change-of-name-company (2006-11-07) - CERTNM
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memorandum-articles (2006-11-14) - MEM/ARTS
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legacy (2006-11-15) - 288a
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incorporation-company (2006-04-18) - NEWINC