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Nom

General Healthcare Group Limited

Adresse
1st Floor
30 Cannon Street
London
EC4M 6XH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04026079 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ghg Healthcare Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05740193 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Netcare Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2018 Companies House Number: 00001996 Nature of Control
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Davies, Henry Jonathan London, England Status: Active Notified: 01/09/2015 Date of Birth: 01/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Prins, Karen Anita London, England Status: Active Notified: 01/10/2017 Date of Birth: 03/1961 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: South African
    O'Donnell, Michael Kane, Mr. 3 Paris Garden, London Status: Ceased Notified: 28/03/2018 Ceased: 15/12/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,Irish

    Companies Controlled by This Company (2)

    gb-flag GB GHG (DB) Pension Trustees Limited Status: Active Companies House Number: 07788426
    gb-flag GB General Healthcare Holdings (2) Limited Status: Active Companies House Number: 04026992