GHG HEALTHCARE HOLDINGS LIMITED

05740193
1ST FLOOR 30 CANNON STREET LONDON ENGLAND EC4M 6XH

Documents

Documents
Date Category Description Pages
23 Oct 2024 accounts Annual Accounts 17 Buy now
23 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 62 Buy now
23 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
23 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 5 Buy now
26 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2023 accounts Annual Accounts 17 Buy now
15 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 63 Buy now
15 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
15 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 1 Buy now
15 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
20 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2022 accounts Annual Accounts 20 Buy now
08 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 67 Buy now
08 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
10 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 5 Buy now
30 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
24 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Mar 2022 accounts Annual Accounts 26 Buy now
08 Mar 2022 gazette Gazette Notice Compulsory 1 Buy now
25 May 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Apr 2021 accounts Annual Accounts 23 Buy now
07 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2020 accounts Annual Accounts 26 Buy now
29 Jan 2020 mortgage Statement of satisfaction of a charge 4 Buy now
29 Jan 2020 mortgage Statement of satisfaction of a charge 4 Buy now
29 Jan 2020 mortgage Statement of satisfaction of a charge 4 Buy now
22 Jan 2020 resolution Resolution 12 Buy now
20 Jan 2020 mortgage Registration of a charge 25 Buy now
17 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jul 2019 resolution Resolution 18 Buy now
31 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2019 officers Termination of appointment of director (Michael Anthony Thomas) 1 Buy now
28 Mar 2019 resolution Resolution 3 Buy now
28 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2019 accounts Annual Accounts 31 Buy now
14 Dec 2018 mortgage Registration of a charge 55 Buy now
03 Dec 2018 officers Change of particulars for director (Dr Karen Anita Prins) 2 Buy now
03 Dec 2018 officers Termination of appointment of director (Catherine Mary Jane Vickery) 1 Buy now
03 Dec 2018 officers Termination of appointment of secretary (Catherine Mary Jane Vickery) 1 Buy now
26 Sep 2018 resolution Resolution 3 Buy now
27 Jun 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
16 Apr 2018 officers Appointment of director (Mr Michael Anthony Thomas) 2 Buy now
14 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Feb 2018 mortgage Registration of a charge 44 Buy now
07 Nov 2017 officers Appointment of director (Dr Karen Anita Prins) 2 Buy now
27 Oct 2017 officers Termination of appointment of director (Jill Margaret Watts) 1 Buy now
02 Oct 2017 capital Return of Allotment of shares 4 Buy now
29 Sep 2017 resolution Resolution 2 Buy now
20 Jul 2017 resolution Resolution 12 Buy now
10 Jul 2017 mortgage Registration of a charge 13 Buy now
28 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jun 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 May 2017 capital Return of Allotment of shares 8 Buy now
20 Apr 2017 mortgage Statement of satisfaction of a charge 2 Buy now
20 Apr 2017 mortgage Statement of satisfaction of a charge 2 Buy now
20 Apr 2017 mortgage Statement of satisfaction of a charge 2 Buy now
05 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Mar 2017 accounts Annual Accounts 28 Buy now
29 Jun 2016 accounts Annual Accounts 20 Buy now
25 Apr 2016 annual-return Annual Return 4 Buy now
29 Oct 2015 officers Appointment of director (Henry Jonathan Davies) 2 Buy now
21 Jul 2015 officers Appointment of director (Ms Catherine Mary Jane Vickery) 2 Buy now
21 Jul 2015 officers Termination of appointment of director (Craig Barry Lovelace) 1 Buy now
03 Jul 2015 accounts Annual Accounts 19 Buy now
01 Apr 2015 annual-return Annual Return 4 Buy now
01 Apr 2015 officers Change of particulars for secretary (Ms Catherine Mary Jane Vickery) 1 Buy now
09 Jan 2015 officers Appointment of director (Jill Margaret Watts) 2 Buy now
09 Jan 2015 officers Termination of appointment of director (Stephen John Collier) 1 Buy now
08 Jul 2014 accounts Annual Accounts 20 Buy now
18 Mar 2014 annual-return Annual Return 4 Buy now
18 Mar 2014 officers Change of particulars for director (Mr Craig Barry Lovelace) 2 Buy now
04 Jul 2013 accounts Annual Accounts 16 Buy now
18 May 2013 annual-return Annual Return 4 Buy now
29 Dec 2012 mortgage Particulars of a mortgage or charge 6 Buy now
29 Dec 2012 mortgage Particulars of a mortgage or charge 6 Buy now
23 Oct 2012 officers Appointment of director (Mr Craig Barry Lovelace) 2 Buy now
23 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jun 2012 accounts Annual Accounts 16 Buy now
10 Apr 2012 annual-return Annual Return 3 Buy now
09 Apr 2012 officers Change of particulars for director (Mr Stephen John Collier) 2 Buy now
20 Jan 2012 officers Termination of appointment of director (Phil Wieland) 1 Buy now
22 Mar 2011 annual-return Annual Return 5 Buy now
24 Feb 2011 accounts Annual Accounts 15 Buy now
18 May 2010 annual-return Annual Return 5 Buy now
18 May 2010 officers Change of particulars for director (Mr Stephen John Collier) 2 Buy now
18 May 2010 officers Change of particulars for director (Mr Phil Wieland) 2 Buy now
12 May 2010 officers Change of particulars for director (Mr Phil Wieland) 1 Buy now
26 Jan 2010 accounts Annual Accounts 17 Buy now
03 Apr 2009 annual-return Return made up to 13/03/09; full list of members 3 Buy now
06 Feb 2009 accounts Annual Accounts 15 Buy now
06 Feb 2009 officers Appointment terminated director muhammad mann 1 Buy now
05 Feb 2009 officers Director appointed mr stephen john collier 1 Buy now
05 Feb 2009 officers Director appointed mr phil wieland 1 Buy now