# GHG Healthcare Holdings Limited

## Details

- **Company number:** [05740193](https://find-and-update.company-information.service.gov.uk/company/05740193)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 13 Mar 2006
- **Registered office:** 1ST FLOOR, 30 CANNON STREET, LONDON, EC4M 6XH
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [57ag Limited](/group/1528) (37 companies)


## 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 |  |




## Owned by

GHG Healthcare Holdings Limited → [Circle Health 4 Limited](/company/12258549) → [Circle Health Holdings Limited](/company/10543098) → [Pure Health UK Bidco Limited](/company/15066011) → [Pure Health UK Topco Limited](/company/15065708)




## 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 [GHG Intermediate Holdings Limited](/company/04210585)
- [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 [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 Health Myway Limited](/company/14186896) (14186896)
- [Circle International Limited](/company/05255440) (05255440)