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Nom

General Healthcare Holdings (3) Limited
Adresse
1st Floor
30 Cannon Street
London
EC4M 6XH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04062897 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
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 (1)

Source: Companies House
gb-flag GB General Healthcare Holdings (2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04026992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (4)

    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: England Nationality: South African
    Collier, Stephen John Kennington, London Status: Ceased Notified: 01/09/2000 Ceased: 06/11/2008 Occupation: Director Role: Secretary Nationality: British
    Collier, Stephen John Southwark, London, United Kingdom Status: Ceased Notified: 01/09/2000 Ceased: 16/11/2014 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB BMI Imaging Clinic Limited Status: Active Notified: 06/04/2016 Companies House Number: 05706274 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB BMI Southend Private Hospital Limited Status: Active Notified: 06/04/2016 Companies House Number: 05155289 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB GHG Intermediate Holdings Limited Status: Active Notified: 01/04/2022 Companies House Number: 04210585 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Generale De Sante International Limited Status: Active Notified: 06/04/2016 Companies House Number: 02431218 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Meriden Hospital Advanced Imaging Centre LTD Status: Active Notified: 06/04/2016 Companies House Number: 05607465 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB North West Cancer Clinic Limited Status: Active Notified: 06/04/2016 Companies House Number: 05706220 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Syon Clinic Limited Status: Active Notified: 06/04/2016 Companies House Number: 05706302 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •