OpenCompanies

GHG 1 (Hospital Operations) Limited

Company number
05783437
Status
Liquidation
Type
Private Limited Company
Incorporated
18 Apr 2006
Dissolved
5 Sep 2026
Nature of business
Activities of other holding companies n.e.c.
Corporate group
General Healthcare Holding Partnership LLP (3 companies)

Registered office

Co Pkf Littlejohn Advisory Limited
30 Churchill Place
London
E14 5RE

Previous names

  • Pantomime Propco 1 Limited (until 7 Nov 2006)

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 18 Apr 2006 18 Apr 2006
MANN, Muhammad Khawar Amin Secretary 18 Apr 2006 8 May 2006
MANN, Muhammad Khawar Amin Director 18 Apr 2006 8 May 2006
JONES, Ian Martin Lloyd Director 18 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 20 Sep 2007
WARRENER, Peter Director 15 Mar 2007 29 Apr 2008
NELSON, Peter Director 8 May 2006 27 Nov 2008
KING, Christopher Director 8 May 2006 21 Aug 2009
DAVIS, Ingrid Marion Director 12 May 2006 8 Jan 2010
NIEHAUS, Charles Jacobus Gysbertus, Dr Director 29 Apr 2008 8 Apr 2011
FIRMAN, Vaughan Erris Director 27 Nov 2008 21 Jul 2011
SACKS, Michael Ivan Director 12 May 2006 29 Feb 2012
MANN, Muhammad Khawar Amin Director 25 Jul 2006 30 Sep 2012
LIVINGSTONE, Richard John Director 21 Aug 2009 1 Nov 2012
MARKS, David Benjamin Director 19 Jul 2007 23 Jan 2013
LEVIN, Hymie Reuvin Director 12 May 2006 28 Feb 2014
COLLIER, Stephen John Director 29 Apr 2008 16 Nov 2014
JONES, Ian Martin Lloyd Director 30 Oct 2006 11 Dec 2014
COLE, Brian Roy Director 1 Nov 2012 31 Mar 2015
LOVELACE, Craig Barry Director 4 Apr 2012 30 Apr 2015
VILAKAZI, Skhulumi Jeremiah (Jerry) Director 25 Apr 2012 31 May 2015
WATKINS-WRIGHT, Edward Richard Charles Director 15 Apr 2015 3 Jun 2016
BREWER, Thevendrie Naicker Director 25 Apr 2012 25 Jan 2017
WATTS, Jill Margaret Director 17 Nov 2014 30 Sep 2017
KAHN, Jacob Meyer Director 25 Apr 2012 6 Mar 2018
VICKERY, Catherine Mary Jane Secretary 20 Sep 2007 30 Nov 2018
PRINS, Karen Anita, Dr Director 1 Oct 2017 14 Dec 2018
DAVIES, Henry Jonathan Director 1 Sep 2015 14 Dec 2018
DYSON, Steven Lewis Director 1 Nov 2012 4 May 2020
WARRENER, Peter Director 25 Apr 2012 1 May 2022
SEBASTIAN, Leonard Kevin Chandran Director 22 Jun 2016 26 May 2022
DEWING, Travis Charles Director 6 Mar 2018 16 Feb 2023
SMITH, Christoffel Director 25 Apr 2012 16 Feb 2023
DA COSTA, Melanie Sandra Fernandes Director 8 Jan 2010 16 Feb 2023
GIBSON, Keith Norman Director 25 Jan 2017
HUGHES, Gary William Director 1 May 2015
FRIEDLAND, Richard Harold, Dr Director 8 May 2006

Control

NameNature of controlNotifiedCeased
Netcare Limited Right To Appoint And Remove Directors 6 Apr 2016
General Healthcare Mixer Partnership Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
30 Sep 2016
30 Sep 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
30 Sep 2011
30 Sep 2010
30 Sep 2009
30 Sep 2008
30 Sep 2007

Connections

Owned by

GHG 1 (Hospital Operations) Limited → General Healthcare Mixer Partnership LLP → General Healthcare Holding Partnership LLP

Companies at the same address

Data