Ghg 2008 (unrestricted Subsidiary) Limited. Head office in London. Check Director.

Ghg 2008 (unrestricted Subsidiary) Limited, London

About
Name: Ghg 2008 (unrestricted Subsidiary) Limited
Number: 06480577
Incorporation date: 2008-01-23
End of financial year: 31 January


Address:	1st Floor Cannon Street London EC4M 6AH
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Bmi Healthcare Limited

6 April 2016

Address	Bmi Healthcare House 3 Paris Garden, Southwark, London, SE1 8ND, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	02164270
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ghg 2008 (Unrestricted Subsidiary) Limited was officially closed on 2019-10-29. Ghg 2008 (unrestricted Subsidiary) was a private limited company that was situated at 1St Floor, Cannon Street, London, EC4M 6AH, ENGLAND. This company (formally formed on 2008-01-23) was run by 2 directors.
Director Karen P. who was appointed on 01 October 2017.
Director Henry D. who was appointed on 01 September 2015.

The company was officially categorised as "non-trading company" (74990). The last confirmation statement was sent on 2019-01-23 and last time the accounts were sent was on 31 January 2018. 2016-01-23 was the date of the last annual return.

Company filing

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Type		Free download
AD01	New registered office address 1st Floor Cannon Street London EC4M 6AH. Change occurred on Friday 31st May 2019. Company's previous address: Bmi Healthcare House 3 Paris Garden London SE1 8nd. filed on: 31st, May 2019 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address 1st Floor Cannon Street London EC4M 6AH. Change occurred on Friday 31st May 2019. Company's previous address: Bmi Healthcare House 3 Paris Garden London SE1 8nd. filed on: 31st, May 2019 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on Saturday 23rd February 2019 filed on: 13th, March 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 23rd January 2019 filed on: 29th, January 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 23rd January 2019 filed on: 29th, January 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 4th January 2019 filed on: 29th, January 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 22nd January 2019 filed on: 29th, January 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 25th January 2019 filed on: 29th, January 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 23rd January 2019 filed on: 29th, January 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 23rd January 2019 filed on: 29th, January 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 23rd January 2019 filed on: 29th, January 2019 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Friday 30th November 2018 filed on: 5th, December 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 30th November 2018 filed on: 5th, December 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2018 filed on: 7th, November 2018 \| accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on Tuesday 6th March 2018 filed on: 15th, March 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 6th March 2018. filed on: 15th, March 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Sunday 1st October 2017. filed on: 3rd, November 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Saturday 30th September 2017 filed on: 3rd, November 2017 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2017 filed on: 25th, June 2017 \| accounts	Free Download (4 pages)
AP01	New director appointment on Wednesday 25th January 2017. filed on: 10th, February 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 25th January 2017 filed on: 10th, February 2017 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 22nd June 2016. filed on: 20th, September 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 3rd June 2016 filed on: 1st, July 2016 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2016 filed on: 28th, June 2016 \| accounts	Free Download (4 pages)
AP01	New director appointment on Friday 1st May 2015. filed on: 24th, May 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 1st September 2015. filed on: 24th, May 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 24th May 2016. filed on: 24th, May 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd January 2016 filed on: 8th, March 2016 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st January 2015 filed on: 9th, November 2015 \| accounts	Free Download (4 pages)
AP01	New director appointment on Friday 1st May 2015. filed on: 6th, July 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 15th April 2015. filed on: 3rd, July 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Sunday 31st May 2015 filed on: 3rd, July 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 31st March 2015 filed on: 3rd, July 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 30th April 2015 filed on: 3rd, July 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 11th December 2014 filed on: 3rd, July 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 23rd January 2015 filed on: 10th, February 2015 \| annual return	Free Download (9 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 10th February 2015 capital
TM01	Director's appointment was terminated on Sunday 16th November 2014 filed on: 7th, January 2015 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 17th November 2014. filed on: 7th, January 2015 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st January 2014 filed on: 8th, July 2014 \| accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on Wednesday 16th April 2014 filed on: 16th, April 2014 \| officers	Free Download (1 page)
CH03	On Thursday 5th December 2013 secretary's details were changed filed on: 3rd, February 2014 \| officers	Free Download (1 page)
CH01	On Thursday 4th July 2013 director's details were changed filed on: 3rd, February 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 23rd January 2014 filed on: 3rd, February 2014 \| annual return	Free Download (9 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 3rd February 2014 capital
AA	Dormant company accounts reported for the period up to Thursday 31st January 2013 filed on: 4th, July 2013 \| accounts	Free Download (4 pages)
AP01	New director appointment on Wednesday 22nd May 2013. filed on: 22nd, May 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 22nd May 2013. filed on: 22nd, May 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 22nd May 2013. filed on: 22nd, May 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 22nd May 2013. filed on: 22nd, May 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 22nd May 2013. filed on: 22nd, May 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 22nd May 2013 filed on: 22nd, May 2013 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 22nd May 2013 filed on: 22nd, May 2013 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 22nd May 2013. filed on: 22nd, May 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 22nd May 2013. filed on: 22nd, May 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 22nd May 2013. filed on: 22nd, May 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd January 2013 filed on: 22nd, May 2013 \| annual return	Free Download (9 pages)
TM01	Director's appointment was terminated on Monday 8th April 2013 filed on: 8th, April 2013 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2012 filed on: 5th, November 2012 \| accounts	Free Download (4 pages)
AD01	Change of registered office on Tuesday 23rd October 2012 from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF Uk filed on: 23rd, October 2012 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 23rd October 2012 filed on: 23rd, October 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd January 2012 filed on: 10th, April 2012 \| annual return	Free Download (7 pages)
TM01	Director's appointment was terminated on Thursday 3rd November 2011 filed on: 3rd, November 2011 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st January 2011 filed on: 5th, October 2011 \| accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on Thursday 19th May 2011 filed on: 19th, May 2011 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 23rd January 2011 filed on: 15th, March 2011 \| annual return	Free Download (8 pages)
AP01	New director appointment on Friday 3rd December 2010. filed on: 3rd, December 2010 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 3rd December 2010 filed on: 3rd, December 2010 \| officers	Free Download (1 page)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 3rd, December 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2010 filed on: 26th, April 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd January 2010 filed on: 10th, March 2010 \| annual return	Free Download (9 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (2 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (2 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (2 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (2 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (2 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (2 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (2 pages)
CH01	On Friday 29th February 2008 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (1 page)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (2 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 8th March 2010 filed on: 8th, March 2010 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 8th March 2010. filed on: 8th, March 2010 \| officers	Free Download (2 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st January 2009 filed on: 15th, June 2009 \| accounts	Free Download (4 pages)
288b	On Friday 20th February 2009 Appointment terminated director filed on: 20th, February 2009 \| officers	Free Download (1 page)
288a	On Friday 20th February 2009 Director appointed filed on: 20th, February 2009 \| officers	Free Download (1 page)
190	Location of debenture register filed on: 20th, February 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 20th, February 2009 \| address	Free Download (1 page)
363a	Period up to Friday 20th February 2009 - Annual return with full member list filed on: 20th, February 2009 \| annual return	Free Download (6 pages)
287	Registered office changed on 20/02/2009 from 4 thameside centre, kew bridge road, brentford middlesex TW8 0HF filed on: 20th, February 2009 \| address	Free Download (1 page)
288c	Director's change of particulars filed on: 7th, January 2009 \| officers	Free Download (1 page)
288a	On Thursday 15th May 2008 Director appointed filed on: 15th, May 2008 \| officers	Free Download (7 pages)
288a	On Wednesday 7th May 2008 Director appointed filed on: 7th, May 2008 \| officers	Free Download (2 pages)
288b	On Wednesday 7th May 2008 Appointment terminated director filed on: 7th, May 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, January 2008 \| incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 23rd, January 2008 \| incorporation	Free Download (20 pages)

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