GHG LEASING LIMITED

GHG LEASING LIMITED is an active private limited company, incorporated on 23 March 1981. The nature of the business is Hospital activities. The company's registered office is on Cannon Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. GHG LEASING LIMITED has no previous names. The company has eight mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	1ST FLOOR
Address Line 2	30 CANNON STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC4M 6XH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	23/01/2025
Last Made Up Date	09/01/2024

Return

Next Due Date	06/02/2017
Last Made Up Date	09/01/2016

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	0
Number of Satisfied Charges	8
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

86101 - Hospital activities

Company Name History

From incorporation onwards:

GHG LEASING LIMITED

Directors

(The company's officers)

MR HENRY JONATHAN DAVIES

(~56 year old British national)

1ST FLOOR 30 CANNON STREET, LONDON, EC4M 6XH, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2015

DR KAREN ANITA PRINS

(~63 year old South African national)

1ST FLOOR 30 CANNON STREET, LONDON, EC4M 6XH, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in ENGLAND

Appointed on 01/10/2017

Connections

(Shared officers)

BISHOPSWOOD SPV LIMITED

MR HENRY JONATHAN DAVIES
DR KAREN ANITA PRINS

BMI IMAGING CLINIC LIMITED

MR HENRY JONATHAN DAVIES

BMI SOUTHEND PRIVATE HOSPITAL LIMITED

MR HENRY JONATHAN DAVIES

CARSHALTON COUNSELLING AND PSYCHOANALYSIS LIMITED

MR HENRY JONATHAN DAVIES

CHG MANAGEMENT SERVICES LIMITED

MR HENRY JONATHAN DAVIES

CIRCLE CLINICAL SERVICES LIMITED

MR HENRY JONATHAN DAVIES

CIRCLE DECONTAMINATION LIMITED

MR HENRY JONATHAN DAVIES
DR KAREN ANITA PRINS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)