Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
GHG Leasing Limited
- Incorporated
- 23 March 1981 (45 years)
- Industry
- Hospital activities (86101)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1st Floor30 Cannon StreetLondonEC4M 6XH
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Erfan, Mehdi
Secretary · Appointed 16 October 2026
Director · Appointed 29 August 2025
British
Born January 1969 (57)
Director · Appointed 14 February 2025
British,Pakistani
Born December 1979 (46)
Officer history (19 former)
16 October 2026
Resigned O’connor, Alexandra as Secretary
16 October 2026
Appointed Erfan, Mehdi as Secretary
29 August 2025
29 August 2025
29 August 2025
Appointed O’connor, Alexandra as Secretary
14 February 2025
4 February 2025
30 November 2018
30 November 2018
Resigned Vickery, Catherine as Secretary
1 October 2017
30 September 2017
1 September 2015
1 May 2015
30 April 2015
17 November 2014
16 November 2014
25 April 2012
30 November 2011
1 June 2011
Appointed Vickery, Catherine as Secretary
31 May 2011
1 February 2007
1 February 2007
30 December 2005
13 January 2005
3 January 2005
23 December 2004
8 January 2003
17 November 2000
17 November 2000
27 March 1998
24 June 1997
28 May 1997
28 May 1997
9 January 1996
22 March 1995
6 January 1995
14 February 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10543098
Former controllers (1)
19 December 2025
Ceased GHG Intermediate Holdings Limited — Owns 75–100% of shares
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Pure Health UK Bidco Limited Owns 75–100% of shares
Circle Health Holdings Limited Owns 75–100% of shares
Bishopswood SPV Limited Owns 75–100% of shares
Circle Health 4 Limited Owns 75–100% of shares
Circle Health Group Limited Owns 75–100% of shares
Circle Health Myway Limited Owns 75–100% of shares
Circle Nottingham Limited Owns 75–100% of shares
General Healthcare Group Limited Owns 75–100% of shares
GHG Leasing Limited This company Owns 75–100% of shares
Runnymede SPV Limited Owns 75–100% of shares
Filings 217
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Appointment of a secretary | |||
| 28 October 2026 | Termination of appointment of a secretary | |||
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 22 September 2026 | Director's details changed | |||
| 30 January 2026 | Confirmation statement with updates | 9 January 2026 |
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