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GHG HEALTHCARE HOLDINGS LIMITED

Active - Proposal to Strike off
05740193·incorporated 2006-03-13

GHG HEALTHCARE HOLDINGS LIMITED is an active UK private limited company, incorporated on 13 March 2006 at Companies House (number 05740193; OpenRegistry canonical ID GB-05740193-ghg-healthcare-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC4M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2006-03-13
Registered Address
1ST FLOOR, 30 CANNON STREET, LONDON, EC4M 6XH, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of GHG HEALTHCARE HOLDINGS LIMITED

Shareholders

Look up shareholders of GHG HEALTHCARE HOLDINGS LIMITED

Financials

Check financials of GHG HEALTHCARE HOLDINGS LIMITED

Filings

Check filing history of GHG HEALTHCARE HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-12-31. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-03-13. Next confirmation statement due 2026-03-27.

Mortgages and charges

9 charges recorded against the company at Companies House: 0 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

GHG HEALTHCARE HOLDINGS LIMITED has 1 person with significant control on file:

  • Circle Health 4 Limited (England reg. 12258549). Notified 2020-01-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Ghg 1 (Hospital Operations) Limited (England reg. 05783437). Notified 2016-04-06. Ceased 2017-04-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Ghg Tenant 2 Limited (England reg. 10449469). Notified 2017-04-07. Ceased 2020-01-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

GHG HEALTHCARE HOLDINGS LIMITED has previously traded as:

  • BMI HEALTHCARE HOLDINGS LIMITED (until 2019-03-28)
  • PEDALCLIP LIMITED (until 2018-09-26)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05740193.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.