# GHG Intermediate Holdings Limited

## Details

- **Company number:** [04210585](https://find-and-update.company-information.service.gov.uk/company/04210585)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 3 May 2001
- **Registered office:** 1ST FLOOR, 30 CANNON STREET, LONDON, EC4M 6XH
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [57ag Limited](/group/1528) (37 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AULD, Charles Cairns | director | 8 Jan 2003 | 23 Dec 2004 |
| HAYES, Eugene Gerard | director | 3 May 2001 | 30 Dec 2005 |
| SMITH, Ian Richard | director | 4 Jan 2005 | 27 Jun 2006 |
| SIMPSON DENT, Jonathan | director | 3 Jan 2005 | 1 Feb 2007 |
| COLLIER, Stephen John | secretary | 3 May 2001 | 6 Nov 2008 |
| WIELAND, Phil | director | 1 Feb 2007 | 30 Nov 2011 |
| COLLIER, Stephen John | director | 3 May 2001 | 16 Nov 2014 |
| LOVELACE, Craig Barry | director | 25 Apr 2012 | 30 Apr 2015 |
| WATTS, Jill Margaret | director | 17 Nov 2014 | 30 Sep 2017 |
| VICKERY, Catherine Mary Jane | director | 1 May 2015 | 30 Nov 2018 |
| VICKERY, Catherine Mary Jane | secretary | 6 Nov 2008 | 30 Nov 2018 |
| THOMAS, Michael Anthony | director | 5 Apr 2018 | 28 Mar 2019 |
| COBB, Shane | secretary | 23 Aug 2021 | 4 Feb 2025 |
| DAVIES, Henry Jonathan | director | 1 Sep 2015 | 4 Feb 2025 |
| PRINS, Karen Anita, Dr | director | 1 Oct 2017 | 29 Aug 2025 |
| MANNING, Paul Andrew | director | 29 Aug 2025 |  |
| O’CONNOR, Alexandra | secretary | 29 Aug 2025 |  |
| KHAN, Jawad | director | 14 Feb 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| General Healthcare Holdings (2) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 1 Apr 2022 |
| General Healthcare Holdings (3) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Apr 2022 |  |




## Owned by

GHG Intermediate Holdings Limited → [General Healthcare Holdings (3) Limited](/company/04062897) → [General Healthcare Holdings (2) Limited](/company/04026992) → [General Healthcare Group Limited](/company/04026079) → [Circle Health Holdings Limited](/company/10543098) → [Pure Health UK Bidco Limited](/company/15066011)




## Directors' other companies

- [KHAN, Jawad](/person/5397277) - director at [General Healthcare Group Limited](/company/04026079)
- [KHAN, Jawad](/person/5397277) - director at [Runnymede Spv Limited](/company/04252392)
- [KHAN, Jawad](/person/5397277) - director at [Circle Birmingham Limited](/company/07714029)
- [KHAN, Jawad](/person/5397277) - director at [Bishopswood Spv Limited](/company/04252401)
- [KHAN, Jawad](/person/5397277) - director at [General Healthcare Employee Trust Limited](/company/03821195)
- [KHAN, Jawad](/person/5397277) - director at [Purley Reit Ltd](/company/15844684)
- [KHAN, Jawad](/person/5397277) - director at [Avenue Capital Limited](/company/12595408)
- [KHAN, Jawad](/person/5397277) - director at [Blueore Capital Limited](/company/13186469)
- [KHAN, Jawad](/person/5397277) - director at [UK Reit Limited](/company/13231254)
- [KHAN, Jawad](/person/5397277) - director at [Circle Health Myway Limited](/company/14186896)



## Companies at the same address

- [Bishopswood Spv Limited](/company/04252401) (04252401)
- [BMI Imaging Clinic Limited](/company/05706274) (05706274)
- [BMI Southend Private Hospital Limited](/company/05155289) (05155289)
- [Circle Birmingham Limited](/company/07714029) (07714029)
- [Circle Decontamination Limited](/company/06003075) (06003075)
- [Circle Harmony Health Limited](/company/12315824) (12315824)
- [Circle Health Group Limited](/company/02164270) (02164270)
- [Circle Health Holdings Limited](/company/10543098) (10543098)
- [Circle Rehabilitation Services Limited](/company/10527747) (10527747)
- [General Healthcare Group Limited](/company/04026079) (04026079)