Company Information for

GENERAL HEALTHCARE HOLDINGS (3) LIMITED

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

Company Registration Number

04062897

Private Limited Company

Active

About General Healthcare Holdings (3) Ltd

GENERAL HEALTHCARE HOLDINGS (3) LIMITED was founded on 2000-08-25 and has its registered office in London. The organisation's status is listed as "Active". General Healthcare Holdings (3) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

GENERAL HEALTHCARE HOLDINGS (3) LIMITED

Legal Registered Office

1ST FLOOR
30 CANNON STREET
LONDON
EC4M 6XH
Other companies in SE1

Filing Information

Company Number	04062897
Date formed	2000-08-25
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	25/08/2015
Filing return next due	22/09/2016
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-01-08 11:22:35

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Catherine Mary Jane Vickery	Company Secretary	LAWYER	2008-11-06	UNITED KINGDOM
Henry Jonathan Davies	Director	FINANCE DIRECTOR	2015-09-01	ENGLAND
Karen Anita Prins	Director	CHIEF EXECUTIVE OFFICER	2017-10-01	ENGLAND
Catherine Mary Jane Vickery	Director	SOLICITOR	2012-03-23	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Jill Margaret Watts	Director	2014-11-17	2017-09-30
Craig Barry Lovelace	Director	2012-04-25	2015-04-30
Stephen John Collier	Director	2000-09-01	2014-11-16
Phil Wieland	Director	2007-02-01	2011-11-30
Stephen John Collier	Company Secretary	2000-09-01	2008-11-06
Jonathan Simpson Dent	Director	2005-01-03	2007-02-01
Eugene Gerard Hayes	Director	2000-09-01	2005-12-30
Charles Cairns Auld	Director	2003-01-08	2004-12-23
Dm Company Services Limited	Nominated Secretary	2000-08-25	2000-09-01
Stefano Pietro Quadrio Curzio	Director	2000-08-25	2000-09-01
Simon Dan Palley	Director	2000-08-29	2000-09-01
Ian Riley	Director	2000-08-25	2000-08-29

Related Directorships for Catherine Mary Jane Vickery

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Catherine Mary Jane Vickery	GENERAL HEALTHCARE HOLDINGS (2) LIMITED	Company Secretary	2009-03-31	CURRENT	2000-07-04	Active
Catherine Mary Jane Vickery	GHG INTERMEDIATE HOLDINGS LIMITED	Company Secretary	2008-11-06	CURRENT	2001-05-03	Active
Catherine Mary Jane Vickery	CITYMEDICAL LIMITED	Company Secretary	2008-10-17	CURRENT	2003-02-21	Active - Proposal to Strike off
Catherine Mary Jane Vickery	FORMER AMICUS HEALTHCARE LIMITED	Company Secretary	2008-10-14	CURRENT	1911-07-12	Active - Proposal to Strike off
Catherine Mary Jane Vickery	CIRCLE HEALTH GROUP LIMITED	Company Secretary	2008-09-18	CURRENT	1987-09-15	Active
Catherine Mary Jane Vickery	NETDOC (UK) LIMITED	Company Secretary	2008-07-16	CURRENT	2000-11-29	Active - Proposal to Strike off
Catherine Mary Jane Vickery	NETDOC MEDICAL SERVICES LIMITED	Company Secretary	2008-07-16	CURRENT	2002-01-17	Active - Proposal to Strike off
Catherine Mary Jane Vickery	NETCARE VOCATION HEALTH SERVICES LIMITED	Company Secretary	2008-07-01	CURRENT	2006-10-23	Dissolved 2014-10-23
Catherine Mary Jane Vickery	HKH CARDIOLOGY LIMITED	Company Secretary	2008-02-28	CURRENT	2006-02-13	Dissolved 2013-10-29
Catherine Mary Jane Vickery	CHAUCER DIAGNOSTICS LIMITED	Company Secretary	2008-02-28	CURRENT	2005-04-21	Dissolved 2016-11-11
Catherine Mary Jane Vickery	GARDEN HOSPITAL MRI LIMITED	Company Secretary	2008-02-28	CURRENT	2004-11-03	Dissolved 2018-01-09
Catherine Mary Jane Vickery	MOUNT ALVERNIA PET CT LIMITED	Company Secretary	2008-02-28	CURRENT	2006-03-21	Active
Catherine Mary Jane Vickery	GHG SHELF CO 11 LIMITED	Company Secretary	2008-02-28	CURRENT	2006-03-21	Active - Proposal to Strike off
Catherine Mary Jane Vickery	3SH LIMITED	Company Secretary	2008-02-28	CURRENT	2004-03-12	Active - Proposal to Strike off
Catherine Mary Jane Vickery	BMI IMAGING CLINIC LIMITED	Company Secretary	2008-02-28	CURRENT	2006-02-13	Active
Catherine Mary Jane Vickery	GHG SHELF CO 12 LIMITED	Company Secretary	2008-02-28	CURRENT	2006-03-21	Active - Proposal to Strike off
Catherine Mary Jane Vickery	NETCARE DIAGNOSTICS LONDON LIMITED	Company Secretary	2008-02-28	CURRENT	2005-12-21	Active - Proposal to Strike off
Catherine Mary Jane Vickery	NETCARE DIAGNOSTICS EAST LIMITED	Company Secretary	2008-02-28	CURRENT	2005-12-21	Active - Proposal to Strike off
Catherine Mary Jane Vickery	NORTH WEST CANCER CLINIC LIMITED	Company Secretary	2008-02-28	CURRENT	2006-02-13	Active
Catherine Mary Jane Vickery	GHG SHELF CO 14 LIMITED	Company Secretary	2008-02-28	CURRENT	2006-03-07	Active - Proposal to Strike off
Catherine Mary Jane Vickery	GHG SHELF CO 15 LIMITED	Company Secretary	2008-02-28	CURRENT	2006-03-07	Active - Proposal to Strike off
Catherine Mary Jane Vickery	GHG SENIOR STAFF (GENERAL PARTNER) LIMITED	Company Secretary	2008-02-28	CURRENT	2007-02-02	Active
Catherine Mary Jane Vickery	FORMER BATH JV LIMITED	Company Secretary	2008-02-28	CURRENT	2005-09-09	Active - Proposal to Strike off
Catherine Mary Jane Vickery	GHG SUSSEX DIAGNOSTICS LIMITED	Company Secretary	2008-02-28	CURRENT	2006-02-13	Active - Proposal to Strike off
Catherine Mary Jane Vickery	SYON CLINIC LIMITED	Company Secretary	2008-02-28	CURRENT	2006-02-13	Active
Catherine Mary Jane Vickery	AMICUS HEALTHCARE (SCOTLAND) LIMITED	Company Secretary	2008-02-28	CURRENT	2005-07-04	Active
Catherine Mary Jane Vickery	AMICUS HEALTHCARE LIMITED	Company Secretary	2008-02-28	CURRENT	2005-07-15	Active
Catherine Mary Jane Vickery	ABBEY HOSPITALS RUN OFF LIMITED	Company Secretary	2008-02-28	CURRENT	2006-02-13	Active
Catherine Mary Jane Vickery	GHG SHELF CO 13 LIMITED	Company Secretary	2008-02-28	CURRENT	2006-03-27	Active - Proposal to Strike off
Catherine Mary Jane Vickery	GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITED	Company Secretary	2008-01-23	CURRENT	2008-01-23	Active - Proposal to Strike off
Catherine Mary Jane Vickery	GHG HEALTHCARE HOLDINGS LIMITED	Company Secretary	2007-11-01	CURRENT	2006-03-13	Active
Catherine Mary Jane Vickery	GHG 1 (HOSPITAL OPERATIONS) LIMITED	Company Secretary	2007-09-20	CURRENT	2006-04-18	Active
Catherine Mary Jane Vickery	NETCARE HEALTHCARE UK LIMITED	Company Secretary	2006-12-14	CURRENT	2002-02-06	Active - Proposal to Strike off
Catherine Mary Jane Vickery	GHG MOUNT ALVERNIA HOSPITAL LIMITED	Company Secretary	2005-04-29	CURRENT	2004-11-16	Active
Catherine Mary Jane Vickery	MARVICK MANAGEMENT LIMITED	Company Secretary	2004-12-07	CURRENT	2004-12-07	Dissolved 2014-11-11

Related Directorships for Henry Jonathan Davies

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Henry Jonathan Davies	BLUE TENANT 1 LIMITED	Director	2016-10-27	CURRENT	2016-10-27	Liquidation
Henry Jonathan Davies	CVR TENANT 2 LIMITED	Director	2016-10-27	CURRENT	2016-10-27	Liquidation
Henry Jonathan Davies	GHG SHELF CO 11 LIMITED	Director	2015-09-01	CURRENT	2006-03-21	Active - Proposal to Strike off
Henry Jonathan Davies	FORMER AMICUS HEALTHCARE LIMITED	Director	2015-09-01	CURRENT	1911-07-12	Active - Proposal to Strike off
Henry Jonathan Davies	E L F ASSOCIATES LIMITED	Director	2015-09-01	CURRENT	1985-11-11	Active - Proposal to Strike off
Henry Jonathan Davies	GHG SHELF CO 12 LIMITED	Director	2015-09-01	CURRENT	2006-03-21	Active - Proposal to Strike off
Henry Jonathan Davies	GHG 39 (PROPERTY HOLDINGS) LIMITED	Director	2015-09-01	CURRENT	2006-04-18	Active - Proposal to Strike off
Henry Jonathan Davies	CIRCLE DECONTAMINATION LIMITED	Director	2015-09-01	CURRENT	2006-11-20	Active
Henry Jonathan Davies	GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITED	Director	2015-09-01	CURRENT	2008-01-23	Active - Proposal to Strike off
Henry Jonathan Davies	TRAIN (LONDON) LIMITED	Director	2015-09-01	CURRENT	1997-03-17	Active - Proposal to Strike off
Henry Jonathan Davies	NETDOC (UK) LIMITED	Director	2015-09-01	CURRENT	2000-11-29	Active - Proposal to Strike off
Henry Jonathan Davies	RUNNYMEDE SPV LIMITED	Director	2015-09-01	CURRENT	2001-07-16	Active
Henry Jonathan Davies	NETCARE DIAGNOSTICS LONDON LIMITED	Director	2015-09-01	CURRENT	2005-12-21	Active - Proposal to Strike off
Henry Jonathan Davies	NETCARE DIAGNOSTICS EAST LIMITED	Director	2015-09-01	CURRENT	2005-12-21	Active - Proposal to Strike off
Henry Jonathan Davies	GHG HEALTHCARE HOLDINGS LIMITED	Director	2015-09-01	CURRENT	2006-03-13	Active
Henry Jonathan Davies	GHG SHELF CO 14 LIMITED	Director	2015-09-01	CURRENT	2006-03-07	Active - Proposal to Strike off
Henry Jonathan Davies	GHG SHELF CO 15 LIMITED	Director	2015-09-01	CURRENT	2006-03-07	Active - Proposal to Strike off
Henry Jonathan Davies	CIRCLE HEALTH GROUP LIMITED	Director	2015-09-01	CURRENT	1987-09-15	Active
Henry Jonathan Davies	GENERALE DE SANTE INTERNATIONAL LIMITED	Director	2015-09-01	CURRENT	1989-10-11	Active
Henry Jonathan Davies	AMICUS HEALTHCARE GROUP LIMITED	Director	2015-09-01	CURRENT	1995-04-25	Active
Henry Jonathan Davies	ABBEY HOSPITALS LIMITED	Director	2015-09-01	CURRENT	1996-11-15	Active
Henry Jonathan Davies	ABBEY PARK HOSPITAL LIMITED	Director	2015-09-01	CURRENT	1996-11-15	Active
Henry Jonathan Davies	NICEOPEN LIMITED	Director	2015-09-01	CURRENT	1997-04-15	Active - Proposal to Strike off
Henry Jonathan Davies	GHG LIMITED	Director	2015-09-01	CURRENT	1997-11-17	Active - Proposal to Strike off
Henry Jonathan Davies	INHOCO 818 LIMITED	Director	2015-09-01	CURRENT	1998-09-28	Active - Proposal to Strike off
Henry Jonathan Davies	INHOCO 817 LIMITED	Director	2015-09-01	CURRENT	1998-09-28	Active - Proposal to Strike off
Henry Jonathan Davies	GENERAL HEALTHCARE EMPLOYEE TRUST LIMITED	Director	2015-09-01	CURRENT	1999-08-06	Active
Henry Jonathan Davies	GENERAL HEALTHCARE GROUP LIMITED	Director	2015-09-01	CURRENT	2000-07-04	Active
Henry Jonathan Davies	GENERAL HEALTHCARE HOLDINGS (4) LIMITED	Director	2015-09-01	CURRENT	2000-07-04	Active - Proposal to Strike off
Henry Jonathan Davies	GENERAL HEALTHCARE HOLDINGS (2) LIMITED	Director	2015-09-01	CURRENT	2000-07-04	Active
Henry Jonathan Davies	GHG INTERMEDIATE HOLDINGS LIMITED	Director	2015-09-01	CURRENT	2001-05-03	Active
Henry Jonathan Davies	NETCARE HEALTHCARE UK LIMITED	Director	2015-09-01	CURRENT	2002-02-06	Active - Proposal to Strike off
Henry Jonathan Davies	CITYMEDICAL LIMITED	Director	2015-09-01	CURRENT	2003-02-21	Active - Proposal to Strike off
Henry Jonathan Davies	ABBEY HOSPITALS TRADING COMPANY LIMITED	Director	2015-09-01	CURRENT	2003-02-28	Active
Henry Jonathan Davies	FORMER BATH JV LIMITED	Director	2015-09-01	CURRENT	2005-09-09	Active - Proposal to Strike off
Henry Jonathan Davies	ALBYN HOSPITAL LIMITED	Director	2015-09-01	CURRENT	1995-04-12	Active
Henry Jonathan Davies	GHG HEALTHCARE SCOTLAND LIMITED	Director	2015-09-01	CURRENT	1995-06-08	Active - Proposal to Strike off
Henry Jonathan Davies	AMICUS HEALTHCARE (SCOTLAND) LIMITED	Director	2015-09-01	CURRENT	2005-07-04	Active
Henry Jonathan Davies	HCS LABORATORY SERVICES LIMITED	Director	2015-09-01	CURRENT	1981-02-18	Active - Proposal to Strike off
Henry Jonathan Davies	HEALTH CARE SERVICES LIMITED	Director	2015-09-01	CURRENT	1980-08-28	Active - Proposal to Strike off
Henry Jonathan Davies	GHG LEASING LIMITED	Director	2015-09-01	CURRENT	1981-03-23	Active
Henry Jonathan Davies	PASTORAL HOMES LIMITED	Director	2015-09-01	CURRENT	1996-08-02	Active - Proposal to Strike off
Henry Jonathan Davies	ABBEY HOSPITALS (PROPERTY) LIMITED	Director	2015-09-01	CURRENT	1996-11-15	Active
Henry Jonathan Davies	ABBEY HOSPITALS (HOLDINGS) LIMITED	Director	2015-09-01	CURRENT	1997-02-27	Active
Henry Jonathan Davies	SOUTH CHESHIRE SPV LIMITED	Director	2015-09-01	CURRENT	2001-07-16	Active - Proposal to Strike off
Henry Jonathan Davies	BISHOPSWOOD SPV LIMITED	Director	2015-09-01	CURRENT	2001-07-16	Active
Henry Jonathan Davies	NETDOC MEDICAL SERVICES LIMITED	Director	2015-09-01	CURRENT	2002-01-17	Active - Proposal to Strike off
Henry Jonathan Davies	GHG MOUNT ALVERNIA HOSPITAL LIMITED	Director	2015-09-01	CURRENT	2004-11-16	Active
Henry Jonathan Davies	AMICUS HEALTHCARE LIMITED	Director	2015-09-01	CURRENT	2005-07-15	Active
Henry Jonathan Davies	ABBEY HOSPITALS RUN OFF LIMITED	Director	2015-09-01	CURRENT	2006-02-13	Active
Henry Jonathan Davies	GHG SHELF CO 13 LIMITED	Director	2015-09-01	CURRENT	2006-03-27	Active - Proposal to Strike off
Henry Jonathan Davies	GHG 1 (HOSPITAL OPERATIONS) LIMITED	Director	2015-09-01	CURRENT	2006-04-18	Active
Henry Jonathan Davies	GHG 40 (PROPERTY HOLDINGS) LIMITED	Director	2015-09-01	CURRENT	2006-04-18	Active - Proposal to Strike off
Henry Jonathan Davies	CARSHALTON COUNSELLING AND PSYCHOANALYSIS LIMITED	Director	2015-02-27	CURRENT	2015-02-27	Active
Henry Jonathan Davies	MECOM MEDIA SCANDINAVIA HOLDINGS 1 LIMITED	Director	2007-10-29	CURRENT	2006-08-18	Dissolved 2015-06-02
Henry Jonathan Davies	TXU EUROPE TRADING LIMITED	Director	2002-10-16	CURRENT	1997-09-10	Liquidation

Related Directorships for Karen Anita Prins

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Karen Anita Prins	FORMER AMICUS HEALTHCARE LIMITED	Director	2017-10-01	CURRENT	1911-07-12	Active - Proposal to Strike off
Karen Anita Prins	E L F ASSOCIATES LIMITED	Director	2017-10-01	CURRENT	1985-11-11	Active - Proposal to Strike off
Karen Anita Prins	GHG SHELF CO 12 LIMITED	Director	2017-10-01	CURRENT	2006-03-21	Active - Proposal to Strike off
Karen Anita Prins	GHG 39 (PROPERTY HOLDINGS) LIMITED	Director	2017-10-01	CURRENT	2006-04-18	Active - Proposal to Strike off
Karen Anita Prins	CIRCLE DECONTAMINATION LIMITED	Director	2017-10-01	CURRENT	2006-11-20	Active
Karen Anita Prins	TRAIN (LONDON) LIMITED	Director	2017-10-01	CURRENT	1997-03-17	Active - Proposal to Strike off
Karen Anita Prins	NETDOC (UK) LIMITED	Director	2017-10-01	CURRENT	2000-11-29	Active - Proposal to Strike off
Karen Anita Prins	RUNNYMEDE SPV LIMITED	Director	2017-10-01	CURRENT	2001-07-16	Active
Karen Anita Prins	NETCARE DIAGNOSTICS LONDON LIMITED	Director	2017-10-01	CURRENT	2005-12-21	Active - Proposal to Strike off
Karen Anita Prins	NETCARE DIAGNOSTICS EAST LIMITED	Director	2017-10-01	CURRENT	2005-12-21	Active - Proposal to Strike off
Karen Anita Prins	GENERALE DE SANTE INTERNATIONAL LIMITED	Director	2017-10-01	CURRENT	1989-10-11	Active
Karen Anita Prins	ABBEY HOSPITALS LIMITED	Director	2017-10-01	CURRENT	1996-11-15	Active
Karen Anita Prins	NICEOPEN LIMITED	Director	2017-10-01	CURRENT	1997-04-15	Active - Proposal to Strike off
Karen Anita Prins	GHG LIMITED	Director	2017-10-01	CURRENT	1997-11-17	Active - Proposal to Strike off
Karen Anita Prins	INHOCO 818 LIMITED	Director	2017-10-01	CURRENT	1998-09-28	Active - Proposal to Strike off
Karen Anita Prins	INHOCO 817 LIMITED	Director	2017-10-01	CURRENT	1998-09-28	Active - Proposal to Strike off
Karen Anita Prins	GENERAL HEALTHCARE HOLDINGS (2) LIMITED	Director	2017-10-01	CURRENT	2000-07-04	Active
Karen Anita Prins	GHG INTERMEDIATE HOLDINGS LIMITED	Director	2017-10-01	CURRENT	2001-05-03	Active
Karen Anita Prins	NETCARE HEALTHCARE UK LIMITED	Director	2017-10-01	CURRENT	2002-02-06	Active - Proposal to Strike off
Karen Anita Prins	CITYMEDICAL LIMITED	Director	2017-10-01	CURRENT	2003-02-21	Active - Proposal to Strike off
Karen Anita Prins	ABBEY HOSPITALS TRADING COMPANY LIMITED	Director	2017-10-01	CURRENT	2003-02-28	Active
Karen Anita Prins	FORMER BATH JV LIMITED	Director	2017-10-01	CURRENT	2005-09-09	Active - Proposal to Strike off
Karen Anita Prins	BLUE TENANT 1 LIMITED	Director	2017-10-01	CURRENT	2016-10-27	Liquidation
Karen Anita Prins	CVR TENANT 2 LIMITED	Director	2017-10-01	CURRENT	2016-10-27	Liquidation
Karen Anita Prins	HCS LABORATORY SERVICES LIMITED	Director	2017-10-01	CURRENT	1981-02-18	Active - Proposal to Strike off
Karen Anita Prins	GHG LEASING LIMITED	Director	2017-10-01	CURRENT	1981-03-23	Active
Karen Anita Prins	PASTORAL HOMES LIMITED	Director	2017-10-01	CURRENT	1996-08-02	Active - Proposal to Strike off
Karen Anita Prins	ABBEY HOSPITALS (PROPERTY) LIMITED	Director	2017-10-01	CURRENT	1996-11-15	Active
Karen Anita Prins	ABBEY HOSPITALS (HOLDINGS) LIMITED	Director	2017-10-01	CURRENT	1997-02-27	Active
Karen Anita Prins	SOUTH CHESHIRE SPV LIMITED	Director	2017-10-01	CURRENT	2001-07-16	Active - Proposal to Strike off
Karen Anita Prins	BISHOPSWOOD SPV LIMITED	Director	2017-10-01	CURRENT	2001-07-16	Active
Karen Anita Prins	NETDOC MEDICAL SERVICES LIMITED	Director	2017-10-01	CURRENT	2002-01-17	Active - Proposal to Strike off
Karen Anita Prins	AMICUS HEALTHCARE LIMITED	Director	2017-10-01	CURRENT	2005-07-15	Active
Karen Anita Prins	ABBEY HOSPITALS RUN OFF LIMITED	Director	2017-10-01	CURRENT	2006-02-13	Active
Karen Anita Prins	GHG SHELF CO 13 LIMITED	Director	2017-10-01	CURRENT	2006-03-27	Active - Proposal to Strike off
Karen Anita Prins	GHG 40 (PROPERTY HOLDINGS) LIMITED	Director	2017-10-01	CURRENT	2006-04-18	Active - Proposal to Strike off

Related Directorships for Catherine Mary Jane Vickery

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Catherine Mary Jane Vickery	HKH CARDIOLOGY LIMITED	Director	2012-02-23	CURRENT	2006-02-13	Dissolved 2013-10-29
Catherine Mary Jane Vickery	CIRCLE DECONTAMINATION LIMITED	Director	2009-12-31	CURRENT	2006-11-20	Active
Catherine Mary Jane Vickery	AMICUS HEALTHCARE (SCOTLAND) LIMITED	Director	2005-11-07	CURRENT	2005-07-04	Active
Catherine Mary Jane Vickery	AMICUS HEALTHCARE LIMITED	Director	2005-09-14	CURRENT	2005-07-15	Active