Ghg Healthcare Holdings Limited
Private Limited Company · London
Active - Proposal to Strike offUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedCircle Health 4 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-01-08 · No cessation recorded
Source record 136605908Show 2 ceased records
Ghg Tenant 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-04-07 · Ceased 2020-01-08
Source record 140341481Ghg 1 (Hospital Operations) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-04-07
Source record 147105117People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalAO
Alexandra OâConnorCurrent secretary
Appointed 2025-08-29 · 1 yr
Show 26 historical appointments
MT
Michael ThomasResigned director
Resigned 2018-04-05 · Chartered Accountant
KP
Karen PrinsResigned director
Resigned 2017-10-01 · 7 yrs · Chief Executive Officer
HD
Henry DaviesResigned director
Resigned 2015-09-01 · 9 yrs · Financial Director
CV
Resigned 2015-05-01 · 3 yrs · General Counsel/Company Secretary
JW
Jill WattsResigned director
Resigned 2014-11-17 · 2 yrs · Group Chief Executive
CL
Craig LovelaceResigned director
Resigned 2012-04-25 · 3 yrs · Chartered Accountant
SC
Stephen John CollierResigned director
Resigned 2009-01-27 · 5 yrs · Director
PW
Phil WielandResigned director
Resigned 2009-01-27 · 2 yrs · Director
DM
David MarksResigned director
Resigned 2007-07-19 · 1 yr · Director
IJ
Ian JonesResigned director
Resigned 2006-10-30 · 2 yrs · Company Director
MM
Resigned 2006-07-25 · 2 yrs · Director
MS
Michael SacksResigned director
Resigned 2006-05-12 · 2 yrs · Company Director
ID
Ingrid DavisResigned director
Resigned 2006-05-12 · 2 yrs · Director
IB
Italia BoninelliResigned director
Resigned 2006-05-12 · Director
HL
Hymie LevinResigned director
Resigned 2006-05-12 · 2 yrs · Attorney
PN
Peter NelsonResigned director
Resigned 2006-05-08 · 2 yrs · Finance Director
JB
Jason BlankResigned director
Resigned 2006-05-08 · 1 yr · Director
RF
Richard FriedlandResigned director
Resigned 2006-05-08 · 2 yrs · Doctor Executive
CS
Christoffel SmithResigned secretary
Resigned 2006-05-08 · 1 yr
CK
Christopher KingResigned director
Resigned 2006-05-08 · 2 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2006-03-13
CorpInstant Companies LimitedResigned director
Resigned 2006-03-13
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active