General Healthcare Holdings (2) Limited

Active04026992 Private limited company
Incorporated
4 July 2000 (26 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
1st Floor
30 Cannon Street
London
EC4M 6XH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

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
Appointed Manning, Paul Andrew as Director
29 August 2025
Appointed O’connor, Alexandra as Secretary
29 August 2025
Resigned Prins, Karen Anita, Dr as Director
14 February 2025
Appointed Khan, Jawad as Director
4 February 2025
Resigned Davies, Henry Jonathan as Director
28 March 2019
Resigned Thomas, Michael Anthony as Director
30 November 2018
Resigned Vickery, Catherine Mary Jane as Secretary
30 November 2018
Resigned Vickery, Catherine Mary Jane as Director
5 April 2018
Appointed Thomas, Michael Anthony as Director
1 October 2017
Appointed Prins, Karen Anita, Dr as Director
30 September 2017
Resigned Watts, Jill Margaret as Director
1 September 2015
Appointed Davies, Henry Jonathan as Director
1 May 2015
Appointed Vickery, Catherine Mary Jane as Director
30 April 2015
Resigned Lovelace, Craig Barry as Director
17 November 2014
Appointed Watts, Jill Margaret as Director
16 November 2014
Resigned Collier, Stephen John as Director
25 April 2012
Appointed Lovelace, Craig Barry as Director
30 November 2011
Resigned Wieland, Phil as Director
31 March 2009
Resigned Collier, Stephen John as Secretary
31 March 2009
Appointed Vickery, Catherine Mary Jane as Secretary
6 November 2008
Appointed Vickery, Catherine Mary Jane as Secretary
6 November 2008
Resigned Vickery, Catherine Mary Jane as Secretary
1 February 2007
Resigned Simpson Dent, Jonathan as Director
1 February 2007
Appointed Wieland, Phil as Director
30 December 2005
Resigned Hayes, Eugene Gerard as Director
3 January 2005
Appointed Simpson Dent, Jonathan as Director
23 December 2004
Resigned Auld, Charles Cairns as Director
8 January 2003
Appointed Auld, Charles Cairns as Director
1 September 2000
Appointed Collier, Stephen John as Director
1 September 2000
Appointed Collier, Stephen John as Secretary
1 September 2000
Appointed Hayes, Eugene Gerard as Director
1 September 2000
Resigned Palley, Simon Dan as Director
1 September 2000
Resigned Curzio, Stefano Pietro Quadrio as Director
1 September 2000
Resigned Dm Company Services Limited as Corporate Secretary
29 August 2000
Appointed Palley, Simon Dan as Director
24 August 2000
Appointed Curzio, Stefano Pietro Quadrio as Director
24 August 2000
Resigned 25 Nominees Limited as Corporate Director
4 July 2000
Appointed 25 Nominees Limited as Corporate Director
4 July 2000
Appointed Dm Company Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 4026079

Holdings 1

Companies where General Healthcare Holdings (2) Limited is registered as a person with significant control

Active

Filings 228

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates15 October 2026
28 October 2026Appointment of a secretary
28 October 2026Termination of appointment of a secretary
7 October 2026Full accounts31 December 2025
22 September 2026Director's details changed
Show all 228 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?