GHG LEASING LIMITED
Active - Accounts Filed
General Information
NAME
GHG LEASING LIMITED
COMPANY NUMBER
01551992
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86101 -
Hospital activities
INCORPORATION DATE
23/03/1981
(43 years and 8 months old)
WEBSITE
http://bmihealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/10/1985
11/06/1993
AMI LEASING LIMITED
View all previous names
LONDON
EC4M 6XH
Telephone: 08081010337
TPS: No
1st Floor 30 Cannon Street
London
EC4M 6XH
Ninth & Tenth Floors
66 Chiltern Street
London
W1U 6GH
Telephone: 86552255
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BMI HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| GHG LEASING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GHG LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GHG LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GHG LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2015 - Present (9 years and 3 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 25 Past: 57 |
View Report |
|
01/10/2017 - Present (7 years and 2 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 14 Past: 42 |
View Report |
|
Director: 28/05/1997 - Present (27 years and 6 months) Secretary: 09/01/1992 - Present (32 years and 11 months) Born in May 1957 |
Resigned | Director&Secretary |
Current: 4 Past: 282 |
View Report |
|
09/01/1992 - 22/03/1995 (3 years and 2 months) Born in Jan 1928 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
09/01/1992 - Present (32 years and 11 months) Born in Aug 1950 |
Resigned | Director |
Current: 1 Past: 64 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 12/11/2022 | New Accounts filed |
| 22/02/2022 | New Accounts filed |
| 17/02/2022 | New Confirmation Statement filed |
| 22/04/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 10/03/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 04/10/2019 | Change in Reg. Office |
| 04/06/2019 | Change in Reg. Office |
| 14/02/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 07/12/2018 | Catherine Vickery (916726207) has left the board |
| 06/12/2018 | Catherine Mary Jane Vickery (910200981) has left the board |
| 27/01/2018 | New Confirmation Statement filed |
| 06/11/2017 | Jill Margaret Watts (918725295) has left the board |
| 06/11/2017 | New Board Member Karen Anita Prins (923896933) Appointed |
| 23/03/2017 | New Accounts filed |
| 17/01/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 30/03/2016 | New Confirmation Statement filed |
| 05/10/2015 | Craig Barry Lovelace (919885237) has left the board |
| 05/10/2015 | New Board Member Catherine Mary Jane Vickery (910200981) Appointed |
| 05/10/2015 | New Board Member Henry Jonathan Davies (920120620) Appointed |
| 08/07/2015 | New Accounts filed |
| 07/07/2015 | New Board Member Craig Barry Lovelace (919885237) Appointed |
| 07/07/2015 | Craig Barry Lovelace (916093726) has left the board |
| 28/01/2015 | New Confirmation Statement filed |
| 09/01/2015 | Stephen John Collier (901835016) has left the board |
| 09/01/2015 | New Board Member Jill Margaret Watts (918725295) Appointed |
| 14/07/2014 | New Accounts filed |
| 07/02/2014 | New Confirmation Statement filed |
| 10/07/2013 | New Accounts filed |
| 09/04/2013 | New Confirmation Statement filed |
| 08/04/2013 | Change in Reg. Office |
| 12/12/2012 | Change in Reg. Office |
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