GHG INTERMEDIATE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GHG INTERMEDIATE HOLDINGS LIMITED
COMPANY NUMBER
04210585
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/05/2001
(23 years and 7 months old)
WEBSITE
http://bmihealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 6XH
Telephone: 08081010337
TPS: No
1st Floor 30 Cannon Street
London
EC4M 6XH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENERAL HEALTHCARE HOLDINGS (2) LIMITED | Active - Accounts Filed | View Report |
| GHG INTERMEDIATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BISHOPSWOOD SPV LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GHG INTERMEDIATE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GHG INTERMEDIATE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GHG INTERMEDIATE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2015 - Present (9 years and 3 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 25 Past: 57 |
View Report |
|
01/10/2017 - Present (7 years and 2 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 14 Past: 42 |
View Report |
|
23/08/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 03/05/2001 - Present (23 years and 7 months) Secretary: 03/05/2001 - Present (23 years and 7 months) Born in May 1957 |
Resigned | Director&Secretary |
Current: 4 Past: 282 |
View Report |
|
03/05/2001 - Present (23 years and 7 months) Born in Jan 1955 |
Resigned | Director |
Current: 0 Past: 115 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 12/11/2022 | New Accounts filed |
| 27/05/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 22/04/2021 | New Accounts filed |
| 24/05/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 13/09/2019 | Change in Reg. Office |
| 13/09/2019 | New Confirmation Statement filed |
| 04/06/2019 | Change in Reg. Office |
| 02/04/2019 | Michael Anthony Thomas (919652802) has left the board |
| 08/01/2019 | New Accounts filed |
| 07/12/2018 | Catherine Mary Jane Vickery (910200981) has left the board |
| 02/06/2018 | New Confirmation Statement filed |
| 18/04/2018 | New Board Member Michael Anthony Thomas (919652802) Appointed |
| 31/10/2017 | New Board Member Karen Anita Prins (923896933) Appointed |
| 31/10/2017 | Jill Margaret Watts (918725295) has left the board |
| 11/05/2017 | New Annual Return filed |
| 23/03/2017 | New Accounts filed |
| 19/07/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 05/10/2015 | New Board Member Henry Jonathan Davies (920120620) Appointed |
| 20/08/2015 | Craig Barry Lovelace (916093726) has left the board |
| 08/07/2015 | New Accounts filed |
| 26/05/2015 | New Annual Return filed |
| 09/01/2015 | Stephen John Collier (901835016) has left the board |
| 09/01/2015 | New Board Member Jill Margaret Watts (918725295) Appointed |
| 19/07/2014 | New Accounts filed |
| 21/06/2014 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
| 08/07/2013 | New Annual Return filed |
| 25/06/2013 | Change in Reg. Office |
| 25/10/2012 | Change in Reg. Office |
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