GHG Healthcare Holdings Limited

Dissolved 3 Nov 202605740193 Private limited company
Incorporated
13 March 2006
Previously known as
Bmi Healthcare Holdings Limited (until 28 March 2019)
Pedalclip Limited (until 26 September 2018)
Industry
Other business support service activities n.e.c. (82990)
Directors at dissolution
Owners at dissolution
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1st Floor 30 Cannon Street
London
EC4M 6XH

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

O’connor, Alexandra
Secretary · Appointed 29 August 2025
Director · Appointed 29 August 2025
Also at General Healthcare Holdings (3) Limited, Circle Health Group Limited, Generale DE Sante International Limited · more companies
British
Born January 1969 (57)
Director · Appointed 14 February 2025
Also at Purley Reit Ltd, Blueore Capital Limited, Avenue Capital Limited · more companies
British,Pakistani
Born December 1979 (46)
Officer history (26 former)
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
27 January 2009
Appointed Collier, Stephen John as Director
27 January 2009
Resigned King, Christopher as Director
27 January 2009
Resigned Levin, Hymie Reuvin as Director
27 January 2009
Resigned Nelson, Peter as Director
27 January 2009
Resigned Marks, David as Director
27 January 2009
Resigned Friedland, Richard Harold, Dr as Director
27 January 2009
Resigned Jones, Ian Martin Lloyd as Director
27 January 2009
Appointed Wieland, Phil as Director
27 January 2009
Resigned Mann, Muhammad Khawar Amin as Director
27 January 2009
Resigned Davis, Ingrid Marion as Director
27 January 2009
Resigned Sacks, Michael Ivan as Director
2 November 2007
Resigned Smith, Christoffel as Secretary
1 November 2007
Appointed Vickery, Catherine Mary Jane as Secretary
19 July 2007
Appointed Marks, David as Director
19 July 2007
Resigned Blank, Jason Marshall as Director
31 December 2006
Resigned Boninelli, Italia as Director
30 October 2006
Appointed Jones, Ian Martin Lloyd as Director
25 July 2006
Appointed Mann, Muhammad Khawar Amin as Director
12 May 2006
Appointed Davis, Ingrid Marion as Director
12 May 2006
Appointed Boninelli, Italia as Director
12 May 2006
Appointed Sacks, Michael Ivan as Director
12 May 2006
Appointed Levin, Hymie Reuvin as Director
8 May 2006
Appointed Smith, Christoffel as Secretary
8 May 2006
Appointed King, Christopher as Director
8 May 2006
Appointed Nelson, Peter as Director
8 May 2006
Resigned Mann, Muhammad Khawar Amin as Director
8 May 2006
Appointed Blank, Jason Marshall as Director
8 May 2006
Resigned Jones, Ian Martin Lloyd as Director
8 May 2006
Resigned Mann, Muhammad Khawar Amin as Secretary
8 May 2006
Appointed Friedland, Richard Harold, Dr as Director
11 April 2006
Appointed Mann, Muhammad Khawar Amin as Secretary
11 April 2006
Appointed Mann, Muhammad Khawar Amin as Director
11 April 2006
Appointed Jones, Ian Martin Lloyd as Director
11 April 2006
Resigned Instant Companies Limited as Corporate Nominee Director
11 April 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 March 2006
Appointed Instant Companies Limited as Corporate Nominee Director
13 March 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

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

Corporate entity · Notified 8 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12258549
Former controllers (2)
8 January 2020
Ceased GHG Tenant 2 Limited — Owns 75–100% of shares
7 April 2017
Ceased GHG 1 (Hospital Operations) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Final Gazette dissolved via voluntary strike-off

Some other companies at this address

Bmi Imaging Clinic Limited
Bmi Southend Private Hospital Limited
CHG Management Services Limited
Circle Clinical Services Limited
Circle Health Group Limited
Circle International Limited

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