GHG Intermediate Holdings Limited
- Company number
- 04210585
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 3 May 2001
- Dissolved
- 3 Nov 2026
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- 57ag Limited (39 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O’CONNOR, Alexandra | Secretary | 29 Aug 2025 | |
| MANNING, Paul Andrew | Director | 29 Aug 2025 | |
| KHAN, Jawad | Director | 14 Feb 2025 | |
| PRINS, Karen Anita, Dr | Director | 1 Oct 2017 | 29 Aug 2025 |
| COBB, Shane | Secretary | 23 Aug 2021 | 4 Feb 2025 |
| DAVIES, Henry Jonathan | Director | 1 Sep 2015 | 4 Feb 2025 |
| THOMAS, Michael Anthony | Director | 5 Apr 2018 | 28 Mar 2019 |
| VICKERY, Catherine Mary Jane | Director | 1 May 2015 | 30 Nov 2018 |
| VICKERY, Catherine Mary Jane | Secretary | 6 Nov 2008 | 30 Nov 2018 |
| WATTS, Jill Margaret | Director | 17 Nov 2014 | 30 Sep 2017 |
| LOVELACE, Craig Barry | Director | 25 Apr 2012 | 30 Apr 2015 |
| COLLIER, Stephen John | Director | 3 May 2001 | 16 Nov 2014 |
| WIELAND, Phil | Director | 1 Feb 2007 | 30 Nov 2011 |
| COLLIER, Stephen John | Secretary | 3 May 2001 | 6 Nov 2008 |
| SIMPSON DENT, Jonathan | Director | 3 Jan 2005 | 1 Feb 2007 |
| SMITH, Ian Richard | Director | 4 Jan 2005 | 27 Jun 2006 |
| HAYES, Eugene Gerard | Director | 3 May 2001 | 30 Dec 2005 |
| AULD, Charles Cairns | Director | 8 Jan 2003 | 23 Dec 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| General Healthcare Holdings (3) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Apr 2022 | |
| General Healthcare Holdings (2) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 1 Apr 2022 |
Accounts
Connections
Owned by
GHG Intermediate Holdings Limited → General Healthcare Holdings (3) Limited → General Healthcare Holdings (2) Limited → General Healthcare Group Limited → Circle Health Holdings Limited → Pure Health UK Bidco Limited
Controls
- GHG Shelf Co 14 Limited (SC298292)
- GHG Shelf Co 15 Limited (SC298293)
Directors’ other companies
- KHAN, Jawad - Director at Circle Health Group Limited
- KHAN, Jawad - Director at Circle Birmingham Limited
- KHAN, Jawad - Director at General Healthcare Holdings (2) Limited
- KHAN, Jawad - Director at Circle International Limited
- KHAN, Jawad - Director at Circle Nottingham Limited
- KHAN, Jawad - Director at Purley Reit Ltd
- KHAN, Jawad - Director at Avenue Capital Limited
- KHAN, Jawad - Director at Blueore Capital Limited
- KHAN, Jawad - Director at UK Reit Limited
- KHAN, Jawad - Director at Runnymede Spv Limited
Companies at the same address
- Bishopswood Spv Limited (04252401)
- BMI Imaging Clinic Limited (05706274)
- BMI Southend Private Hospital Limited (05155289)
- Circle Birmingham Limited (07714029)
- Circle Decontamination Limited (06003075)
- Circle Harmony Health Limited (12315824)
- Circle Health Group Limited (02164270)
- Circle Health Holdings Limited (10543098)
- Circle Health Myway Limited (14186896)
- Circle International Limited (05255440)