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All Information about:

                        
Name

GHG 1 (Hospital Operations) Limited

Address
10 Queen Street Place
London
EC4R 1AG
VAT ID no VAT ID available
Company No. 05783437 Show on Companies House
Previous Names
  • Pantomime Propco 1 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB General Healthcare Mixer Partnership Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc319550 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Netcare Limited Status: Active Notified: 06/04/2016 Companies House Number: 00001996 Nature of Control
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Friedland, Richard Harold London, United Kingdom Status: Active Notified: 08/05/2006 Date of Birth: 10/1961 Occupation: Doctor Executive Role: Director Country of Residence: South Africa Nationality: South African
    Gibson, Keith Norman London, United Kingdom Status: Active Notified: 25/01/2017 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African
    Hughes, Gary William London, United Kingdom Status: Active Notified: 01/05/2015 Date of Birth: 04/1962 Occupation: Private Equity Executive Role: Director Country of Residence: Scotland Nationality: British
    Collier, Stephen John Southwark, London, United Kingdom Status: Ceased Notified: 29/04/2008 Ceased: 16/11/2014 Occupation: Barrister Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Blue Tenant 1 Limited Status: Active Notified: 07/04/2017 Companies House Number: 10448699 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB GHG Healthcare Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/04/2017 Companies House Number: 05740193 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more