GHG LIMITED

Company summary

0 outstanding charges

Company number: 03466943
Status: DISSOLVED
Incorporated / age: 17 November 199722 years
Registered office: 1st Floor 30 Cannon Street, London, EC4M 6XH, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 29 October 2026 at 18:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1st Floor 30 Cannon Street, London, EC4M 6XH, England
Nature of business
Dormant Company
Previous company names
GENERAL HEALTHCARE GROUP LIMITED
POLISHCAREER LIMITED

Officer details

Show 24 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIES, Henry Jonathan ACTIVE	Director	01 Sep 2015		United Kingdom	January 1968	1st Floor, 30 Cannon Street, London, EC4M 6XH, England
PRINS, Karen Anita, Dr ACTIVE	Director	01 Oct 2017		England	March 1961	1st Floor, 30 Cannon Street, London, EC4M 6XH, England
COLLIER, Stephen John RESIGNED	Secretary	10 Dec 1997	31 May 2011			180 Kennington Park Road, Kennington, London, SE11 4BT
HAYES, Eugene Gerard RESIGNED	Secretary	27 Nov 1997	10 Dec 1997			Flat 3, 19 Maresfield Gardens, London, NW3 5SN
VICKERY, Catherine RESIGNED	Secretary	01 Jun 2011	30 Nov 2018			Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	17 Nov 1997	27 Nov 1997			26, Church Street, London, NW8 8EP
AULD, Charles Cairns RESIGNED	Director	23 Dec 1997	23 Dec 2004	United Kingdom	June 1943	2 Cheyne Row, London, SW3 5HL
BOUR, Daniel RESIGNED	Director	28 Jan 1998	31 Aug 2000		December 1955	96 Rue D'Iena, Paris, 75116, France
CAILLE, Daniel RESIGNED	Director	28 Jan 1998	31 Aug 2000		April 1951	36 Rue De La Ronce, 92410 Ville D Avray, France
CHOTAI, Yagnish Vrajlal RESIGNED	Director	23 Dec 1997	31 Aug 2000	England	August 1959	Whitebeams, 1 Hanyards Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4AS
COLLIER, Stephen John RESIGNED	Director	30 Jul 2001	16 Nov 2014	United Kingdom	May 1957	Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND, United Kingdom
COLLIER, Stephen John RESIGNED	Director	27 Nov 1997	23 Dec 1997	United Kingdom	May 1957	180 Kennington Park Road, Kennington, London, SE11 4BT
FARRIER, Peter Edmund Charles RESIGNED	Director	23 Dec 1997	05 Apr 2005	England	March 1943	North Lodge Monkhams Grove, Woodford Green, Woodford, Essex, IG8 0BU
HARRIS, Nigel Robert RESIGNED	Director	23 Dec 1997	31 Aug 2000		November 1948	Cedar Cottage, Croft Lane, Crondall, Farnham, Surrey, GU10 5QG
HAYES, Eugene Gerard RESIGNED	Director	27 Nov 1997	30 Dec 2005		January 1955	42 West Heath Drive, London, NW11 7QH
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
MURPHY, Paul RESIGNED	Director	23 Dec 1997	27 Jul 2006		August 1949	Cunnery Farm Wychnor Park, Burton-Under-Needwood, Burton Upon Trent, Staffordshire, DE13 8BU
NASH, David Percy RESIGNED	Director	23 Dec 1997	31 Aug 2000		May 1940	Copcourt Manor, Copcourt, Tetsworth, Oxfordshire, OX9 7DE
PRESTON, Paul Richard, Dr RESIGNED	Director	01 Sep 2000	08 Apr 2004		April 1955	Foxholm, 65 Lubbock Road, Chislehurst, Kent, BR7 5JG
ROWLANDS, Simon Nicholas RESIGNED	Director	28 Jan 1998	31 Aug 2000		June 1957	28 Westmoreland Road, Barnes, London, SW13 9RY
SIMPSON DENT, Jonathan RESIGNED	Director	03 Jan 2005	01 Feb 2007	United Kingdom	November 1966	Carisbrook, 19 Briar Walk Putney, London, SW15 6UD
SMITH, Ian Richard RESIGNED	Director	04 Jan 2005	27 Jun 2006	United Kingdom	January 1954	22 The Grange, Wimbledon, London, SW19 4PS
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
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	17 Nov 1997	27 Nov 1997			1, Mitchell Lane, Bristol, Avon, BS1 6BU

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

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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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