GHG Mount Alvernia Hospital Limited

Active05287294 Private limited company
Incorporated
16 November 2004 (21 years)
Previously known as
Bmi Mount Alvernia Hospital Limited (until 28 March 2019)
DMWSL 445 Limited (until 3 May 2005)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
1st Floor 30 Cannon Street
London
EC4M 6XH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

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 December 1962 (63)
Director · Appointed 14 February 2025
British,Pakistani
Born December 1979 (46)
Officer history (15 former)
16 October 2026
Resigned O’connor, Alexandra as Secretary
16 October 2026
Appointed Erfan, Mehdi as Secretary
29 August 2025
Appointed James, Peter John 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 June 2019
Resigned Search, Keith John as Director
7 January 2019
Resigned Search, Keith John as Director
7 December 2018
Appointed Search, Keith John as Director
7 December 2018
Appointed Search, Keith John as Director
30 November 2018
Resigned Vickery, Catherine Mary Jane as Secretary
30 November 2018
Resigned Vickery, Catherine Mary Jane 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
1 February 2007
Appointed Wieland, Phil as Director
1 February 2007
Resigned Simpson Dent, Jonathan as Director
30 December 2005
Resigned Hayes, Eugene Gerard as Director
29 April 2005
Appointed Collier, Stephen John as Director
29 April 2005
Appointed Vickery, Catherine Mary Jane as Secretary
29 April 2005
Appointed Hayes, Eugene Gerard as Director
29 April 2005
Resigned Dm Company Services Limited as Corporate Nominee Secretary
29 April 2005
Resigned 25 Nominees Limited as Corporate Director
3 January 2005
Appointed Simpson Dent, Jonathan as Director
16 November 2004
Appointed Dm Company Services Limited as Corporate Nominee Secretary
16 November 2004
Appointed 25 Nominees Limited as Corporate Director

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. 4062897

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Appointment of a secretary
28 October 2026Termination of appointment of a secretary
6 January 2026Accounts for a dormant company31 March 2025
26 November 2025Confirmation statement with updates16 November 2025
11 September 2025Termination of appointment of a director
Show all recent filings

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