Ghg Mount Alvernia Hospital Limited in 30 Cannon Street LONDON

Ghg Mount Alvernia Hospital Limited LONDON

Founded in 2004, Ghg Mount Alvernia Hospital, classified under reg no. 05287294 is an active company. Currently registered at 1st Floor EC4M 6XH, London the company has been in the business for 20 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2019-03-28 Ghg Mount Alvernia Hospital Limited is no longer carrying the name Bmi Mount Alvernia Hospital.

The company has 2 directors, namely Karen P., Henry D.. Of them, Henry D. has been with the company the longest, being appointed on 1 September 2015 and Karen P. has been with the company for the least time - from 1 October 2017. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Catherine V. who worked with the the company until 30 November 2018.

Ghg Mount Alvernia Hospital Limited Address / Contact

Office Address	1st Floor
Office Address2	30 Cannon Street
Town	London
Post code	EC4M 6XH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05287294
Date of Incorporation	Tue, 16th Nov 2004
Industry	Dormant Company
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (142 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated	Wed, 16th Nov 2022

Company staff

Karen P.

Position: Director

Appointed: 01 October 2017

Henry D.

Position: Director

Appointed: 01 September 2015

Keith S.

Position: Director

Appointed: 07 December 2018

Resigned: 07 January 2019

Catherine V.

Position: Director

Appointed: 01 May 2015

Resigned: 30 November 2018

Jill W.

Position: Director

Appointed: 17 November 2014

Resigned: 30 September 2017

Craig L.

Position: Director

Appointed: 25 April 2012

Resigned: 30 April 2015

Phil W.

Position: Director

Appointed: 01 February 2007

Resigned: 30 November 2011

Catherine V.

Position: Secretary

Appointed: 29 April 2005

Resigned: 30 November 2018

Stephen C.

Position: Director

Appointed: 29 April 2005

Resigned: 16 November 2014

Eugene H.

Position: Director

Appointed: 29 April 2005

Resigned: 30 December 2005

Jonathan S.

Position: Director

Appointed: 03 January 2005

Resigned: 01 February 2007

25 Nominees Limited

Position: Corporate Director

Appointed: 16 November 2004

Resigned: 29 April 2005

D M Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 16 November 2004

Resigned: 29 April 2005

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we established, there is General Healthcare Holdings (3) Limited from London, England. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

General Healthcare Holdings (3) Limited

1st Floor 30 Cannon Street, London, EC4M 6XH, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	4062897
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Bmi Mount Alvernia Hospital	March 28, 2019
Dmwsl 445	May 3, 2005

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 18th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 18th, December 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 10th, October 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 2nd, February 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 12th, March 2021	accounts	Free Download (4 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 23rd, December 2019	accounts	Free Download (17 pages)
SH20	Statement by Directors filed on: 28th, March 2019	capital	Free Download (3 pages)
SH19	Statement of Capital on 2019-03-28: 1.00 GBP filed on: 28th, March 2019	capital	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 28th, December 2018	accounts	Free Download (4 pages)
AA01	Previous accounting period extended from 2017-09-30 to 2018-03-31 filed on: 27th, June 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-09-30 filed on: 23rd, June 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-09-30 filed on: 28th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-11-16 with full list of members filed on: 16th, December 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-12-16: 5420000.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-09-30 filed on: 29th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-11-16 with full list of members filed on: 24th, December 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-12-24: 5420000.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-09-30 filed on: 8th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-11-16 with full list of members filed on: 27th, November 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-09-30 filed on: 4th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-11-16 with full list of members filed on: 27th, December 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-09-30 filed on: 7th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-11-16 with full list of members filed on: 20th, January 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-09-30 filed on: 8th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-11-16 with full list of members filed on: 18th, January 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-09-30 filed on: 26th, April 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2009-11-16 with full list of members filed on: 25th, November 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-09-30 filed on: 28th, March 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-12-09 filed on: 9th, December 2008	annual return	Free Download (3 pages)
363s	Annual return made up to 2008-05-28 filed on: 28th, May 2008	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Accounts for a dormant company made up to 2007-09-30 filed on: 10th, April 2008	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 3rd, August 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 3rd, August 2007	accounts	Free Download (14 pages)
363s	Annual return made up to 2006-12-21 filed on: 21st, December 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-12-21 filed on: 21st, December 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 14th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 14th, November 2006	accounts	Free Download (14 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 30th, October 2006	capital	Free Download (10 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 30th, October 2006	capital	Free Download (10 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 10th, October 2006	capital	Free Download (10 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 10th, October 2006	capital	Free Download (10 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 14th, September 2006	capital	Free Download (11 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 14th, September 2006	capital	Free Download (11 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 29th, August 2006	capital	Free Download (11 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 29th, August 2006	capital	Free Download (11 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 15th, August 2006	capital	Free Download (11 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 15th, August 2006	capital	Free Download (11 pages)
225	Accounting reference date shortened from 31/12/06 to 30/09/06 filed on: 28th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 30/09/06 filed on: 28th, June 2006	accounts	Free Download (1 page)
363s	Annual return made up to 2005-12-13 filed on: 13th, December 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-12-13 filed on: 13th, December 2005	annual return	Free Download (7 pages)
123	Nc inc already adjusted 20/05/05 filed on: 2nd, June 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 20/05/05 filed on: 2nd, June 2005	capital	Free Download (1 page)
88(2)R	Alloted 5419999 shares on 2005-05-20. Value of each share 1 £, total number of shares: 5420000. filed on: 2nd, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 5419999 shares on 2005-05-20. Value of each share 1 £, total number of shares: 5420000. filed on: 2nd, June 2005	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, May 2005	incorporation	Free Download (9 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, May 2005	incorporation	Free Download (9 pages)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 9th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 9th, May 2005	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, November 2004	incorporation	Free Download (30 pages)
NEWINC	Incorporation filed on: 16th, November 2004	incorporation	Free Download (30 pages)

Ghg Mount Alvernia Hospital Limited LONDON

Ghg Mount Alvernia Hospital Limited Address / Contact

Company Information / Profile

Company staff

Karen P.

Henry D.

Keith S.

Catherine V.

Jill W.

Craig L.

Phil W.

Catherine V.

Stephen C.

Eugene H.

Jonathan S.

25 Nominees Limited

D M Company Services Limited

People with significant control

Company previous names

Company filings

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