GHG 1 (HOSPITAL OPERATIONS) LIMITED

Non-Trading

General Information

NAME
GHG 1 (HOSPITAL OPERATIONS) LIMITED

COMPANY NUMBER
05783437

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
18/04/2006 (18 years and 7 months old)

WEBSITE
https://www.bmihealthcare.co.uk

CONFIRMATION STATEMENT MADE UP TO
18/04/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
18/04/2006 07/11/2006
PANTOMIME PROPCO 1 LIMITED

REGISTERED ADDRESS

10 QUEEN STREET PLACE
LONDON
EC4R 1AG

TRADING ADDRESSES

10 Queen Street Place
London
EC4R 1AG
EC4R 1AG

Credit Risk Overview

Want to learn more about GHG 1 (HOSPITAL OPERATIONS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £440M

TOTAL LIABILITIES

£440M

NET ASSETS

- £440M

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

30

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GENERAL HEALTHCARE MIXER PARTNERSHIP LLP	Active - Accounts Filed	View Report
GHG 1 (HOSPITAL OPERATIONS) LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/04/2024	Event: New Confirmation Statement filed
Date: 08/01/2024	Event: New Accounts filed
Date: 25/04/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GHG 1 (HOSPITAL OPERATIONS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GHG 1 (HOSPITAL OPERATIONS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about GHG 1 (HOSPITAL OPERATIONS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £440M

TOTAL LIABILITIES

£440M

NET ASSETS

- £440M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

30

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GENERAL HEALTHCARE MIXER PARTNERSHIP LLP	Owned: 90.00 %	Shares: 900	Price per share: £0.01	Total Value: £9.00
PANTOMIME SUPER 1 LP	Owned: 10.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard Harold Friedland 08/05/2006 - Present (18 years and 6 months) Born in Oct 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 2 Past: 55	View Report
Gary William Hughes 01/05/2015 - Present (9 years and 7 months) Born in Apr 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Keith Norman Gibson 25/01/2017 - Present (7 years and 10 months) Born in Sep 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 5 Past: 49	View Report
SWIFT INCORPORATIONS LIMITED 18/04/2006 - Present (18 years and 7 months) 18/04/2006 - Present (18 years and 7 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report
Muhammad Khawar Amin Mann Director: 25/07/2006 - 30/09/2012 (6 years and 2 months) Secretary: 18/04/2006 - 08/05/2006 (0 months) Born in Oct 1967	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 102	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NETCARE LTD	N/A	N/A
GENERAL HEALTHCARE MIXER PARTNERSHIP LLP	Active - Accounts Filed	View Report
GHG 1 (HOSPITAL OPERATIONS) LIMITED	Non-Trading	View Report
GHG 2008 11A (BVI PROPERTY HOLDINGS) LTD	N/A	N/A
GHG 2008 2A (BVI PROPERTY HOLDINGS) LTD	N/A	N/A
GHG 2008 3A (BVI PROPERTY HOLDINGS) LTD	N/A	N/A
GHG 2008 4A (BVI PROPERTY HOLDINGS) LTD	N/A	N/A
GHG 2008 4A PROPCO LIMITED	Company is dissolved	View Report
GHG 2008 6A (BVI PROPERTY HOLDINGS) LTD	N/A	N/A
GHG 2008 8A (BVI PROPERTY HOLDINGS) LTD	N/A	N/A
GHG 2008 9A (BVI PROPERTY HOLDINGS) LTD	N/A	N/A
GHG 2008 BA LIMITED	Non-Trading	View Report
GHG 10 (BVI PROPERTY HOLDINGS) LTD	N/A	N/A
GHG 14 (BVI PROPERTY HOLDINGS) LTD	N/A	N/A
GHG 20 (BVI PROPERTY HOLDINGS) LTD	N/A	N/A
GHG 23 (BVI PROPERTY HOLDINGS) LTD	N/A	N/A
GHG 28 (BVI PROPERTY HOLDINGS) LTD	N/A	N/A
GHG 3 (BVI PROPERTY HOLDINGS) LTD	N/A	N/A
GHG 32 (BVI PROPERTY HOLDINGS) LTD	N/A	N/A
GHG 33 (BVI PROPERTY HOLDINGS) LTD	N/A	N/A
GHG 34 (BVI PROPERTY HOLDINGS) LTD	N/A	N/A
GHG 35 (BVI PROPERTY HOLDINGS) LTD	N/A	N/A
GHG 36 (BVI PROPERTY HOLDINGS) LTD	N/A	N/A
GHG 37 (BVI PROPERTY HOLDINGS) LTD	N/A	N/A
GHG 4 (BVI PROPERTY HOLDINGS) LTD	N/A	N/A
GHG 5 (BVI PROPERTY HOLDINGS) LTD	N/A	N/A
GHG 6 (BVI PROPERTY HOLDINGS) LTD	N/A	N/A
GHG 7 (BVI PROPERTY HOLDINGS) LTD	N/A	N/A
GHG 8 (BVI PROPERTY HOLDINGS) LTD	N/A	N/A
GHG 9 (BVI PROPERTY HOLDINGS) LTD	N/A	N/A

Timeline Overview

Date	Event
Date: 24/04/2024	Event: New Confirmation Statement filed
Date: 08/01/2024	Event: New Accounts filed
Date: 25/04/2023	Event: New Confirmation Statement filed
Date: 01/04/2023	Event: New Accounts filed
Date: 06/03/2023	Event: Leonard Kevin Chandran Sebastian (912749357) has left the board
Date: 06/03/2023	Event: Christoffel Smith (911307226) has left the board
Date: 06/03/2023	Event: Melanie Sandra Fernandes Da Costa (914945386) has left the board
Date: 06/03/2023	Event: Travis Charles Dewing (924423257) has left the board
Date: 19/06/2022	Event: New Accounts filed
Date: 19/06/2022	Event: New Confirmation Statement filed
Date: 11/05/2022	Event: Peter Warrener (917081976) has left the board
Date: 08/06/2021	Event: New Confirmation Statement filed
Date: 22/04/2021	Event: New Accounts filed
Date: 13/05/2020	Event: Steven Lewis Dyson (910137028) has left the board
Date: 30/04/2020	Event: New Confirmation Statement filed
Date: 27/12/2019	Event: New Accounts filed
Date: 04/05/2019	Event: New Confirmation Statement filed
Date: 16/04/2019	Event: New Accounts filed
Date: 11/04/2019	Event: Change in Reg. Office
Date: 19/12/2018	Event: Karen Anita Prins (923896933) has left the board
Date: 19/12/2018	Event: Henry Jonathan Davies (920120620) has left the board
Date: 06/12/2018	Event: Catherine Mary Jane Vickery (910200981) has left the board
Date: 02/06/2018	Event: New Confirmation Statement filed
Date: 19/03/2018	Event: Jacob Meyer Kahn (917081977) has left the board
Date: 19/03/2018	Event: New Board Member Travis Charles Dewing (924423257) Appointed
Date: 17/10/2017	Event: Jill Margaret Watts (918725295) has left the board
Date: 17/10/2017	Event: New Board Member Karen Anita Prins (923896933) Appointed
Date: 11/05/2017	Event: New Annual Return filed
Date: 24/03/2017	Event: New Accounts filed
Date: 21/02/2017	Event: Keith Gibson (922446552) has left the board
Date: 21/02/2017	Event: New Board Member Keith Norman Gibson (916797607) Appointed
Date: 14/02/2017	Event: Thevendrie Naicker Brewer (917024465) has left the board
Date: 14/02/2017	Event: New Board Member Keith Gibson (922446552) Appointed
Date: 22/09/2016	Event: New Board Member Leonard Kevin Chandran Sebastian (912749357) Appointed
Date: 05/07/2016	Event: New Accounts filed
Date: 05/07/2016	Event: Edward Richard Charles Watkins-Wright (919908626) has left the board
Date: 21/05/2016	Event: New Annual Return filed
Date: 28/09/2015	Event: New Board Member Henry Jonathan Davies (920120620) Appointed
Date: 08/07/2015	Event: New Board Member Gary William Hughes (919910971) Appointed
Date: 08/07/2015	Event: New Accounts filed
Date: 08/07/2015	Event: New Annual Return filed
Date: 07/07/2015	Event: Skhulumi Jeremiah (Jerry) Vilakazi (917024450) has left the board
Date: 07/07/2015	Event: Craig Barry Lovelace (916093726) has left the board
Date: 07/07/2015	Event: New Board Member Edward Richard Charles Watkins-Wright (919908626) Appointed
Date: 07/07/2015	Event: Brian Roy Cole (917423783) has left the board
Date: 07/07/2015	Event: Ian Martin Lloyd Jones (911474648) has left the board
Date: 01/12/2014	Event: New Board Member Jill Margaret Watts (918725295) Appointed
Date: 01/12/2014	Event: Stephen John Collier (901835016) has left the board
Date: 15/07/2014	Event: New Accounts filed
Date: 28/04/2014	Event: New Annual Return filed

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GHG 1 (HOSPITAL OPERATIONS) LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £440M

£440M

- £440M

People Overview

3

30

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £440M

£440M

- £440M

Accounts

People Overview

3

30

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™