GHG LIMITED

dissolved Company number 03466943

Private Limited by Shares · Incorporated on 17th Nov 1997 · Closed on 4th Feb 2020

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SIC code: 99999
Registered office: London, EC4M 6XH
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

GHG LIMITED is a private limited by shares company based in London. It was incorporated on 17th Nov 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

2 Directors View directors

46 Companies at address View all 68 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Henry Davies	Director	1st Sep 2015		British	View profile
Karen Prins	Director	1st Oct 2017	This company	South African	—

Other companies at this address

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PURE HEALTH UK TOPCO LIMITED	15065708	11th Aug 2023	active
PURE HEALTH UK BIDCO LIMITED	15066011	11th Aug 2023	active
CIRCLE HEALTH MYWAY LIMITED	14186896	21st Jun 2022	active
TKH HOLDING LTD	13446258	9th Jun 2021	dissolved
CIRCLE HARMONY HEALTH LIMITED	12315824	14th Nov 2019	active

Showing the latest 5 of 45 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 17th Nov 1997
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2018
Accounting reference date: 31st Mar

Timeline

17th Nov 1997 Company incorporated
17th Nov 1997 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
17th Nov 1997 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
27th Nov 1997 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
27th Nov 1997 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
27th Nov 1997 Eugene Hayes appointed as Director
27th Nov 1997 Eugene Hayes appointed as Secretary
27th Nov 1997 Stephen Collier appointed as Director
10th Dec 1997 Eugene Hayes resigned as Secretary
10th Dec 1997 Stephen Collier appointed as Secretary
23rd Dec 1997 Yagnish Chotai appointed as Director
23rd Dec 1997 Nigel Harris appointed as Director
23rd Dec 1997 David Nash appointed as Director
23rd Dec 1997 Charles Auld appointed as Director
23rd Dec 1997 Peter Farrier appointed as Director
23rd Dec 1997 Paul Murphy appointed as Director
23rd Dec 1997 Stephen Collier resigned as Director
28th Jan 1998 Daniel Bour appointed as Director
28th Jan 1998 Daniel Caille appointed as Director
28th Jan 1998 Simon Rowlands appointed as Director
31st Aug 2000 Daniel Bour resigned as Director
31st Aug 2000 Daniel Caille resigned as Director
31st Aug 2000 Yagnish Chotai resigned as Director
31st Aug 2000 Nigel Harris resigned as Director
31st Aug 2000 David Nash resigned as Director
31st Aug 2000 Simon Rowlands resigned as Director
1st Sep 2000 Paul Preston appointed as Director
30th Jul 2001 Stephen Collier appointed as Director
8th Apr 2004 Paul Preston resigned as Director
23rd Dec 2004 Charles Auld resigned as Director
3rd Jan 2005 Jonathan Simpson Dent appointed as Director
4th Jan 2005 Ian Smith appointed as Director
5th Apr 2005 Peter Farrier resigned as Director
30th Dec 2005 Eugene Hayes resigned as Director
27th Jun 2006 Ian Smith resigned as Director
27th Jul 2006 Paul Murphy resigned as Director
1st Feb 2007 Jonathan Simpson Dent resigned as Director
1st Feb 2007 Phil Wieland appointed as Director
31st May 2011 Stephen Collier resigned as Secretary
1st Jun 2011 Catherine Vickery appointed as Secretary
30th Nov 2011 Phil Wieland resigned as Director
25th Apr 2012 Craig Lovelace appointed as Director
16th Nov 2014 Stephen Collier resigned as Director
17th Nov 2014 Jill Watts appointed as Director
30th Apr 2015 Craig Lovelace resigned as Director
1st May 2015 Catherine Vickery appointed as Director
1st Sep 2015 Henry Davies appointed as Director
30th Sep 2017 Jill Watts resigned as Director
1st Oct 2017 Karen Prins appointed as Director
30th Nov 2018 Catherine Vickery resigned as Director
30th Nov 2018 Catherine Vickery resigned as Secretary

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