# GHG 1 (Hospital Operations) Limited

## Details

- **Company number:** [05783437](https://find-and-update.company-information.service.gov.uk/company/05783437)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 18 Apr 2006
- **Dissolved:** 5 Sep 2026
- **Registered office:** C/O PKF LITTLEJOHN ADVISORY LIMITED, 30 CHURCHILL PLACE, LONDON, E14 5RE
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [General Healthcare Holding Partnership LLP](/group/69920) (3 companies)


## Previous names

- Pantomime Propco 1 Limited (until 7 Nov 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

GHG 1 (Hospital Operations) Limited → [General Healthcare Mixer Partnership LLP](/company/OC319550) → [General Healthcare Holding Partnership LLP](/company/OC319549)





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