Ghg 1 (hospital Operations) Limited, London

Ghg 1 (Hospital Operations) Limited is a private limited company. Formerly, it was named Pantomime Propco 1 Limited (changed on 2006-11-07). Located at 10 Queen Street Place, London EC4R 1AG, the aforementioned 13 years old business was incorporated on 2006-04-18 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
9 directors can be found in the firm: Travis D. (appointed on 06 March 2018), Keith G. (appointed on 25 January 2017), Leonard S. (appointed on 22 June 2016).
Name: Ghg 1 (hospital Operations) Limited
Number: 05783437
Incorporation date: 2006-04-18
End of financial year: 31 March
Address: 10 Queen Street Place
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Netcare Limited
6 April 2016
Address 76 Maude Street, Sandton, 2196, South Africa
Legal authority South African
Legal form Investment Holding Company
Country registered South Africa
Place registered Johannesburg Securities Exchange
Registration number 1996/008242/06
Nature of control: right to appoint and remove directors
General Healthcare Mixer Partnership Llp
6 April 2016
Address 10 Queen Street Place, Southwark, London, EC4R 1AG, United Kingdom
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number Oc319550
Nature of control: 75,01-100% shares
75,01-100% voting rights

The target date for Ghg 1 (Hospital Operations) Limited confirmation statement filing is 2020-05-02. The previous confirmation statement was sent on 2019-04-18. The deadline for a subsequent statutory accounts filing is 31 December 2020. Latest accounts filing was filed for the time up until 31 March 2019.

2 persons of significant control are listed in the Companies House. The corporate PSC can be found at Maude Street, 2196. General Healthcare Mixer Partnership Llp has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Queen Street Place, Southwark, EC4R 1AG London.

Company filing
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Full accounts data made up to 2018-03-31
filed on: 12th, April 2019 | accounts
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