GHG 1 (Hospital Operations) Limited

Dissolved 5 Sep 202605783437 Private limited company
Incorporated
18 April 2006
Previously known as
Pantomime Propco 1 Limited (until 7 November 2006)
Industry
Activities of other holding companies n.e.c. (64209)
Directors at dissolution
Owners at dissolution
Accounts type
Dormant
Region
Greater London
Address
C/o Pkf Littlejohn Advisory Limited
30 Churchill Place Canary Wharf Estate
London
E14 5RE

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 25 January 2017
South African
Born September 1970 (56)
Director · Appointed 1 May 2015
British
Born April 1962 (64)
Director · Appointed 8 May 2006
South African
Born October 1961 (65)
Officer history (36 former)
16 February 2023
16 February 2023
Resigned Dewing, Travis Charles as Director
16 February 2023
Resigned Smith, Christoffel as Director
26 May 2022
1 May 2022
Resigned Warrener, Peter as Director
4 May 2020
Resigned Dyson, Steven Lewis as Director
14 December 2018
Resigned Prins, Karen Anita, Dr as Director
14 December 2018
Resigned Davies, Henry Jonathan as Director
30 November 2018
Resigned Vickery, Catherine Mary Jane as Secretary
6 March 2018
Resigned Kahn, Jacob Meyer as Director
6 March 2018
Appointed Dewing, Travis Charles as Director
1 October 2017
Appointed Prins, Karen Anita, Dr as Director
30 September 2017
Resigned Watts, Jill Margaret as Director
25 January 2017
Appointed Gibson, Keith Norman as Director
25 January 2017
Resigned Brewer, Thevendrie Naicker as Director
22 June 2016
Appointed Sebastian, Leonard Kevin Chandran as Director
3 June 2016
1 September 2015
Appointed Davies, Henry Jonathan as Director
31 May 2015
1 May 2015
Appointed Hughes, Gary William as Director
30 April 2015
Resigned Lovelace, Craig Barry as Director
15 April 2015
31 March 2015
Resigned Cole, Brian Roy as Director
11 December 2014
Resigned Jones, Ian Martin Lloyd as Director
17 November 2014
Appointed Watts, Jill Margaret as Director
16 November 2014
Resigned Collier, Stephen John as Director
28 February 2014
Resigned Levin, Hymie Reuvin as Director
23 January 2013
Resigned Marks, David Benjamin as Director
1 November 2012
Appointed Dyson, Steven Lewis as Director
1 November 2012
Appointed Cole, Brian Roy as Director
1 November 2012
Resigned Livingstone, Richard John as Director
30 September 2012
Resigned Mann, Muhammad Khawar Amin as Director
25 April 2012
Appointed Smith, Christoffel as Director
25 April 2012
Appointed Warrener, Peter as Director
25 April 2012
25 April 2012
Appointed Kahn, Jacob Meyer as Director
25 April 2012
Appointed Brewer, Thevendrie Naicker as Director
4 April 2012
Appointed Lovelace, Craig Barry as Director
29 February 2012
Resigned Sacks, Michael Ivan as Director
21 July 2011
Resigned Firman, Vaughan Erris as Director
8 April 2011
8 January 2010
Resigned Davis, Ingrid Marion as Director
8 January 2010
21 August 2009
Resigned King, Christopher as Director
21 August 2009
Appointed Livingstone, Richard John as Director
27 November 2008
Appointed Firman, Vaughan Erris as Director
27 November 2008
Resigned Nelson, Peter as Director
29 April 2008
29 April 2008
Resigned Warrener, Peter as Director
29 April 2008
Appointed Collier, Stephen John as Director
20 September 2007
Appointed Vickery, Catherine Mary Jane as Secretary
20 September 2007
Resigned Smith, Christoffel as Secretary
19 July 2007
Appointed Marks, David Benjamin as Director
19 July 2007
Resigned Blank, Jason Marshall as Director
15 March 2007
Appointed Warrener, Peter 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 Levin, Hymie Reuvin as Director
12 May 2006
Appointed Sacks, Michael Ivan as Director
12 May 2006
Appointed Boninelli, Italia as Director
8 May 2006
Resigned Mann, Muhammad Khawar Amin as Secretary
8 May 2006
Appointed Smith, Christoffel as Secretary
8 May 2006
Appointed Nelson, Peter as Director
8 May 2006
Appointed King, Christopher as Director
8 May 2006
Appointed Friedland, Richard Harold, Dr 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 Director
18 April 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 April 2006
Appointed Mann, Muhammad Khawar Amin as Director
18 April 2006
Appointed Mann, Muhammad Khawar Amin as Secretary
18 April 2006
Appointed Jones, Ian Martin Lloyd as Director
18 April 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 at dissolution

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
Limited Liability Partnership
Reg. no. Oc319550
Netcare Limited
Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Investment Holding Company
Reg. no. 1996/008242/06

Group structure 4 companies

Ownership group derived from the Companies House PSC register

General Healthcare Holding Partnership LLP In liquidation
General Healthcare Mixer Partnership LLP In liquidationHolds 75–100% of voting rights
GHG 1 (Hospital Operations) Limited This company DissolvedOwns 75–100% of shares
GHG 2008 BA Limited In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 September 2026Final Gazette dissolved following liquidation

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