GHG Healthcare Holdings Limited
- Company number
- 05740193
- Status
- Active
- Type
- Ltd
- Incorporated
- 13 Mar 2006
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- 57ag Limited (37 companies)
Registered office
Previous names
- BMI Healthcare Holdings Limited (until 28 Mar 2019)
- Pedalclip Limited (until 26 Sep 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 13 Mar 2006 | 11 Apr 2006 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 13 Mar 2006 | 11 Apr 2006 |
| MANN, Muhammad Khawar Amin | Secretary | 11 Apr 2006 | 8 May 2006 |
| JONES, Ian Martin Lloyd | Director | 11 Apr 2006 | 8 May 2006 |
| MANN, Muhammad Khawar Amin | Director | 11 Apr 2006 | 8 May 2006 |
| BONINELLI, Italia | Director | 12 May 2006 | 31 Dec 2006 |
| BLANK, Jason Marshall | Director | 8 May 2006 | 19 Jul 2007 |
| SMITH, Christoffel | Secretary | 8 May 2006 | 2 Nov 2007 |
| MARKS, David | Director | 19 Jul 2007 | 27 Jan 2009 |
| JONES, Ian Martin Lloyd | Director | 30 Oct 2006 | 27 Jan 2009 |
| MANN, Muhammad Khawar Amin | Director | 25 Jul 2006 | 27 Jan 2009 |
| LEVIN, Hymie Reuvin | Director | 12 May 2006 | 27 Jan 2009 |
| SACKS, Michael Ivan | Director | 12 May 2006 | 27 Jan 2009 |
| DAVIS, Ingrid Marion | Director | 12 May 2006 | 27 Jan 2009 |
| KING, Christopher | Director | 8 May 2006 | 27 Jan 2009 |
| FRIEDLAND, Richard Harold, Dr | Director | 8 May 2006 | 27 Jan 2009 |
| NELSON, Peter | Director | 8 May 2006 | 27 Jan 2009 |
| WIELAND, Phil | Director | 27 Jan 2009 | 30 Nov 2011 |
| COLLIER, Stephen John | Director | 27 Jan 2009 | 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 | 1 Nov 2007 | 30 Nov 2018 |
| THOMAS, Michael Anthony | Director | 5 Apr 2018 | 28 Mar 2019 |
| DAVIES, Henry Jonathan | Director | 1 Sep 2015 | 4 Feb 2025 |
| PRINS, Karen Anita, Dr | Director | 1 Oct 2017 | 29 Aug 2025 |
| O’CONNOR, Alexandra | Secretary | 29 Aug 2025 | |
| MANNING, Paul Andrew | Director | 29 Aug 2025 | |
| KHAN, Jawad | Director | 14 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ghg 1 (Hospital Operations) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 7 Apr 2017 |
| Ghg Tenant 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Apr 2017 | 8 Jan 2020 |
| Circle Health 4 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jan 2020 |
Accounts
Connections
Owned by
GHG Healthcare Holdings Limited → Circle Health 4 Limited → Circle Health Holdings Limited → Pure Health UK Bidco Limited → Pure Health UK Topco Limited
Directors’ other companies
- KHAN, Jawad - Director at General Healthcare Group Limited
- KHAN, Jawad - Director at Runnymede Spv Limited
- KHAN, Jawad - Director at Circle Birmingham Limited
- KHAN, Jawad - Director at Bishopswood Spv Limited
- KHAN, Jawad - Director at GHG Intermediate Holdings Limited
- KHAN, Jawad - Director at General Healthcare Employee Trust 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 Circle Health Myway Limited
Companies at the same address
- GHG Intermediate Holdings Limited (04210585)
- North West Cancer Clinic Limited (05706220)