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Companies/04026079

General Healthcare Group Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-19 · No cessation recorded

Source record 124317465
Show 2 ceased records
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-03-28

Source record 130923494
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-12-19

Source record 131247334

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 57 historical
AO
Alexandra O’ConnorCurrent secretary
Appointed 2025-08-29 · 1 yr
PM
Paul ManningCurrent director
Appointed 2025-08-29 · 1 yr · Director
+20 others
JK
Jawad KhanCurrent director
Appointed 2025-02-14 · 1 yr · Chief Financial Officer
+31 others
Show 57 historical appointments
NR
Neil RobsonResigned director
Resigned 2018-07-31 · Chartered Accountant
MT
Michael ThomasResigned director
Resigned 2018-04-05 · Chartered Accountant
MO
Michael O DonnellResigned director
Resigned 2018-03-28 · Director
CV
Catherine VickeryResigned director
Resigned 2018-03-28 · Solicitor
TD
Travis DewingResigned director
Resigned 2018-03-06 · Chief Information Officer
KP
Karen PrinsResigned director
Resigned 2017-10-01 · 7 yrs · Chief Executive Officer
KG
Keith GibsonResigned director
Resigned 2017-01-25 · 1 yr · Director
LS
Leonard SebastianResigned director
Resigned 2016-06-22 · 2 yrs · Lawyer And Company Director
HD
Henry DaviesResigned director
Resigned 2015-09-01 · 9 yrs · Finance Director
GH
Gary HughesResigned director
Resigned 2015-05-01 · 3 yrs · Private Equity Executive
EW
Edward Watkins WrightResigned director
Resigned 2015-04-15 · 1 yr · Chartered Accountant
JW
Jill WattsResigned director
Resigned 2014-11-17 · 2 yrs · Group Chief Executive
BC
Brian ColeResigned director
Resigned 2012-11-01 · 2 yrs · Chief Financial Officer
SD
Steven DysonResigned director
Resigned 2012-10-18 · 5 yrs · Investment Professional
CL
Craig LovelaceResigned director
Resigned 2012-04-25 · 3 yrs · Chartered Accountant
TB
Thevendrie BrewerResigned director
Resigned 2012-03-22 · 4 yrs · Businesswoman
SV
Skhulumi VilakaziResigned director
Resigned 2012-03-22 · 3 yrs · Business
CS
Christoffel SmithResigned director
Resigned 2012-03-22 · 6 yrs · Finance
BS
Bradley SacksResigned director
Resigned 2011-08-24 · Investor
CV
Catherine VickeryResigned secretary
Resigned 2011-05-31 · 7 yrs
MD
Melanie Da CostaResigned director
Resigned 2010-01-08 · 8 yrs · Director Of Strategy & Health Policy
RL
Richard LivingstoneResigned director
Resigned 2009-08-21 · 3 yrs · Director
VF
Vaughan FirmanResigned director
Resigned 2007-11-09 · 3 yrs · Director
DM
David MarksResigned director
Resigned 2007-07-19 · 5 yrs · Director
AF
Adrian FawcettResigned director
Resigned 2007-03-22 · 4 yrs · Ceo
IJ
Ian JonesResigned director
Resigned 2007-03-22 · 7 yrs · Director
PW
Peter WarrenerResigned director
Resigned 2007-03-01 · 11 yrs · H R Director
PW
Phil WielandResigned director
Resigned 2007-02-01 · 4 yrs · Financial Director
AN
Andile NgcabaResigned director
Resigned 2006-11-06 · 3 yrs · Director
RN
Ryan NoachResigned director
Resigned 2006-11-06 · 1 yr · Director
EB
Eileen BranniganResigned director
Resigned 2006-11-06 · 5 yrs · Director
MS
Michael SacksResigned director
Resigned 2006-11-06 · 5 yrs · Director
ID
Ingrid DavisResigned director
Resigned 2006-11-06 · 3 yrs · Director
HL
Hymie LevinResigned director
Resigned 2006-11-06 · 7 yrs · Director
AJ
Azar JammineResigned director
Resigned 2006-11-06 · 5 yrs · Director
AL
Anthony LundinResigned director
Resigned 2006-11-06 · 1 yr · Director
PG
Peter GershonResigned director
Resigned 2006-11-06 · 5 yrs · Chairman
JK
Jacob KhanResigned director
Resigned 2006-11-06 · 11 yrs · Director
SC
Stephen John CollierResigned directorResigned secretary
Resigned 2006-07-27 · 8 yrs · Director
JL
Jo Le CouilliardResigned director
Resigned 2006-07-27 · 1 yr · Hospital Management
MM
Muhammad MannResigned director
Resigned 2006-07-27 · 6 yrs · Director
MA
Mark AdamsResigned director
Resigned 2006-07-27 · Director
JB
Jason BlankResigned director
Resigned 2006-05-12 · 1 yr · Director
CK
Christopher KingResigned director
Resigned 2006-05-12 · 3 yrs · Director
PN
Peter NelsonResigned director
Resigned 2006-05-11 · 2 yrs · Finance Director
RF
Richard FriedlandResigned director
Resigned 2006-05-11 · 11 yrs · Doctor Executive
IS
Ian SmithResigned director
Resigned 2004-09-29 · 1 yr · Chief Executive
PM
Paul MurphyResigned director
Resigned 2000-09-01 · 5 yrs · Manging Director
PP
Paul PrestonResigned director
Resigned 2000-09-01 · 3 yrs · Director
CA
Charles AuldResigned director
Resigned 2000-09-01 · 4 yrs · Managing Director
PF
Peter FarrierResigned director
Resigned 2000-09-01 · 4 yrs · Director
EH
Eugene HayesResigned director
Resigned 2000-09-01 · 5 yrs · Director
SP
Simon PalleyResigned director
Resigned 2000-08-29 · 5 yrs · Investment Manager
SC
Stefano CurzioResigned director
Resigned 2000-08-24 · 5 yrs · Investment Manager
Corp25 Nominees LimitedResigned director
Resigned 2000-07-04 · Corporate Body

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active