GHG LEASING LIMITED

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Company summary

Company number: 01551992
Status: ACTIVE
Incorporated / age: 23 March 198145 years
Registered office: 1st Floor 30 Cannon Street, London, EC4M 6XH, England
Accounts due: 30 September 2027
Confirmation statement due: 23 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 05:50 UTC. This is public register information, not a credit or legal assessment.

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Company type
Private limited company
Address
1st Floor 30 Cannon Street, London, EC4M 6XH, England
Nature of business
Hospital activities
Previous company names
AMI LEASING LIMITED
SLOANE HOSPITAL LEASING LIMITED
SLOANE HOSPITAL CONSTRUCTIONS LIMITED
DESTBLUE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O’CONNOR, Alexandra ACTIVE	Secretary	29 Aug 2025				1st Floor, 30 Cannon Street, London, EC4M 6XH, England
KHAN, Jawad ACTIVE	Director	14 Feb 2025		United Kingdom	December 1979	1st Floor, 30 Cannon Street, London, EC4M 6XH, England
MANNING, Paul Andrew ACTIVE	Director	29 Aug 2025		England	January 1969	1st Floor, 30 Cannon Street, London, EC4M 6XH, England
COLLIER, Stephen John RESIGNED	Secretary		31 May 2011			4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
VICKERY, Catherine RESIGNED	Secretary	01 Jun 2011	30 Nov 2018			Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND, United Kingdom
AULD, Charles Cairns RESIGNED	Director	08 Jan 2003	23 Dec 2004	United Kingdom	June 1943	2 Cheyne Row, London, SW3 5HL
COLLIER, Stephen John RESIGNED	Director	28 May 1997	16 Nov 2014	United Kingdom	May 1957	Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND, United Kingdom
DAVIES, Henry Jonathan RESIGNED	Director	01 Sep 2015	04 Feb 2025	United Kingdom	January 1968	1st Floor, 30 Cannon Street, London, EC4M 6XH, England
GOLDBERG, Marvin Herman RESIGNED	Director		22 Mar 1995		January 1928	16 Hampstead Way, London, NW1
HAYES, Eugene Gerard RESIGNED	Director	27 Mar 1998	30 Dec 2005		January 1955	42 West Heath Drive, London, NW11 7QH
JACKSON, John RESIGNED	Director		06 Jan 1995		June 1946	23 Styal Road, Wilmslow, Bucks, SK9 4AG
JOHNSON, Sian RESIGNED	Director	17 Nov 2000	13 Jan 2005		April 1970	2 Quernmore Road, London, N4 4QU
LOVELACE, Craig Barry RESIGNED	Director	25 Apr 2012	30 Apr 2015	England	September 1973	Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND, United Kingdom
LOYAL, Jasy RESIGNED	Director	09 Jan 1996	24 Jun 1997		October 1961	54 Glebe Avenue, Harrow, Middlesex, HA3 9LF
MILLS-WEBB, James Sydney Edward RESIGNED	Director		14 Feb 1992		August 1950	The Orchard 24 Astley Road, Hemel Hempstead, Hertfordshire, HP1 1HU
PRINS, Karen Anita, Dr RESIGNED	Director	01 Oct 2017	29 Aug 2025	England	March 1961	1st Floor, 30 Cannon Street, London, EC4M 6XH, England
SAUERMAN, Anthony Edward RESIGNED	Director	28 May 1997	17 Nov 2000	England	July 1963	Flat 1 116 Brondesbury Park, London, NW2 5JR
SIMPSON DENT, Jonathan RESIGNED	Director	03 Jan 2005	01 Feb 2007	United Kingdom	November 1966	Carisbrook, 19 Briar Walk Putney, London, SW15 6UD
VICKERY, Catherine Mary Jane RESIGNED	Director	01 May 2015	30 Nov 2018	United Kingdom	June 1975	Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND
WATTS, Jill Margaret RESIGNED	Director	17 Nov 2014	30 Sep 2017	England	August 1958	Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND
WIELAND, Phil RESIGNED	Director	01 Feb 2007	30 Nov 2011	England	May 1973	4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF

O’CONNOR, Alexandra ACTIVE
Role: Secretary
Appointed on: 29 Aug 2025
Address: 1st Floor, 30 Cannon Street, London, EC4M 6XH, England

KHAN, Jawad ACTIVE
Role: Director
Appointed on: 14 Feb 2025
Country of Residence: United Kingdom
Date of birth: December 1979
Address: 1st Floor, 30 Cannon Street, London, EC4M 6XH, England

MANNING, Paul Andrew ACTIVE
Role: Director
Appointed on: 29 Aug 2025
Country of Residence: England
Date of birth: January 1969
Address: 1st Floor, 30 Cannon Street, London, EC4M 6XH, England

COLLIER, Stephen John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 2011
Address: 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF

VICKERY, Catherine RESIGNED
Role: Secretary
Appointed on: 01 Jun 2011
Resigned on: 30 Nov 2018
Address: Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND, United Kingdom

AULD, Charles Cairns RESIGNED
Role: Director
Appointed on: 08 Jan 2003
Resigned on: 23 Dec 2004
Country of Residence: United Kingdom
Date of birth: June 1943
Address: 2 Cheyne Row, London, SW3 5HL

COLLIER, Stephen John RESIGNED
Role: Director
Appointed on: 28 May 1997
Resigned on: 16 Nov 2014
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND, United Kingdom

DAVIES, Henry Jonathan RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 04 Feb 2025
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 1st Floor, 30 Cannon Street, London, EC4M 6XH, England

GOLDBERG, Marvin Herman RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 1995
Date of birth: January 1928
Address: 16 Hampstead Way, London, NW1

HAYES, Eugene Gerard RESIGNED
Role: Director
Appointed on: 27 Mar 1998
Resigned on: 30 Dec 2005
Date of birth: January 1955
Address: 42 West Heath Drive, London, NW11 7QH

JACKSON, John RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jan 1995
Date of birth: June 1946
Address: 23 Styal Road, Wilmslow, Bucks, SK9 4AG

JOHNSON, Sian RESIGNED
Role: Director
Appointed on: 17 Nov 2000
Resigned on: 13 Jan 2005
Date of birth: April 1970
Address: 2 Quernmore Road, London, N4 4QU

LOVELACE, Craig Barry RESIGNED
Role: Director
Appointed on: 25 Apr 2012
Resigned on: 30 Apr 2015
Country of Residence: England
Date of birth: September 1973
Address: Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND, United Kingdom

LOYAL, Jasy RESIGNED
Role: Director
Appointed on: 09 Jan 1996
Resigned on: 24 Jun 1997
Date of birth: October 1961
Address: 54 Glebe Avenue, Harrow, Middlesex, HA3 9LF

MILLS-WEBB, James Sydney Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Feb 1992
Date of birth: August 1950
Address: The Orchard 24 Astley Road, Hemel Hempstead, Hertfordshire, HP1 1HU

PRINS, Karen Anita, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 29 Aug 2025
Country of Residence: England
Date of birth: March 1961
Address: 1st Floor, 30 Cannon Street, London, EC4M 6XH, England

SAUERMAN, Anthony Edward RESIGNED
Role: Director
Appointed on: 28 May 1997
Resigned on: 17 Nov 2000
Country of Residence: England
Date of birth: July 1963
Address: Flat 1 116 Brondesbury Park, London, NW2 5JR

SIMPSON DENT, Jonathan RESIGNED
Role: Director
Appointed on: 03 Jan 2005
Resigned on: 01 Feb 2007
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Carisbrook, 19 Briar Walk Putney, London, SW15 6UD

VICKERY, Catherine Mary Jane RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 30 Nov 2018
Country of Residence: United Kingdom
Date of birth: June 1975
Address: Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND

WATTS, Jill Margaret RESIGNED
Role: Director
Appointed on: 17 Nov 2014
Resigned on: 30 Sep 2017
Country of Residence: England
Date of birth: August 1958
Address: Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND

WIELAND, Phil RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 30 Nov 2011
Country of Residence: England
Date of birth: May 1973
Address: 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jan 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Feb 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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