General Healthcare Holdings (2) Limited

Company details

Type

Private Limited Company

Incorporated

2000-07-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-10-15 · next due 2026-10-29

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (18)

• O’connor, Alexandra · Secretary appointed 2025-08-29
• Manning, Paul Andrew · Director appointed 2025-08-29
• Khan, Jawad · Director appointed 2025-02-14
• Prins, Karen Anita, Dr · Director appointed 2017-10-01 resigned 2025-08-29
• Davies, Henry Jonathan · Director appointed 2015-09-01 resigned 2025-02-04
• Thomas, Michael Anthony · Director appointed 2018-04-05 resigned 2019-03-28
• Vickery, Catherine Mary Jane · Director appointed 2015-05-01 resigned 2018-11-30
• Watts, Jill Margaret · Director appointed 2014-11-17 resigned 2017-09-30
• Lovelace, Craig Barry · Director appointed 2012-04-25 resigned 2015-04-30
• Collier, Stephen John · Director appointed 2000-09-01 resigned 2014-11-16
• Wieland, Phil · Director appointed 2007-02-01 resigned 2011-11-30
• Simpson Dent, Jonathan · Director appointed 2005-01-03 resigned 2007-02-01
• Hayes, Eugene Gerard · Director appointed 2000-09-01 resigned 2005-12-30
• Auld, Charles Cairns · Director appointed 2003-01-08 resigned 2004-12-23
• Palley, Simon Dan · Director appointed 2000-08-29 resigned 2000-09-01
• Curzio, Stefano Pietro Quadrio · Director appointed 2000-08-24 resigned 2000-09-01
• Dm Company Services Limited · Corporate Secretary appointed 2000-07-04 resigned 2000-09-01
• 25 Nominees Limited · Corporate Director appointed 2000-07-04 resigned 2000-08-24

People with significant control (1)

• General Healthcare Group Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (7)

All charges satisfied.

• A registered charge Satisfied 040269920007
  Held by Ares Management Limited
  Created 2020-01-16 · satisfied 2022-05-30
  Please see instrument for further details.
• A registered charge Satisfied 040269920006
  Held by Barclays Bank PLC (And Its Successors in Title and Permitted Transferees)
  Created 2018-12-13 · satisfied 2020-01-29
• A registered charge Satisfied 040269920005
  Held by Barclays Bank PLC (And Its Successors in Title and Permitted Transferees)
  Created 2018-01-30 · satisfied 2020-01-29
• A registered charge Satisfied 040269920004
  Held by Barclays Bank PLC
  Created 2017-07-06 · satisfied 2020-01-29
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2006-10-09 · satisfied 2017-04-20
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Supplemental borrower deed of charge amending and supplementing a borrower deed of charge dated 31 july 2001, Satisfied
  Held by Capita Irg Trustees Limited
  Created 2004-10-07 · satisfied 2006-12-22
  All right title interest and benefit in and to the issued capital of the intermediate parent (the securitisation group parent original securities) and all its right title interest and benefit in and options to acquire shares stocks debenture stocks debentures and other securities and all dividends and interest paid or payable. See the mortgage charge document for full details.
• Borrower deed of charge (as defined) Satisfied
  Held by Capita Irg Trustees Limited
  Created 2001-07-31 · satisfied 2006-12-22
  (I) f/hold land/blds on south side of mill lane and the west side of manchester rd,cheadle; gm 457473; (ii) f/hold land and buildings on south west side of manchester rd,cheadle; gm 31452; (iii) f/hold and at the back of the alexandra hospital,mill lane,cheadle; t/no gm 808975 plus various other properties listed; see form 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-01-06 Full accounts (paper) AA Accounts
• 2025-10-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-11 Appointment of secretary AP03 Officers
• 2025-09-11 Termination director company with name termination date TM01 Officers
• 2025-09-11 Appointment of director AP01 Officers
• 2025-02-20 Appointment of director AP01 Officers
• 2025-02-18 Termination director company with name termination date TM01 Officers
• 2024-10-23 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-10-23 Legacy (paper) PARENT_ACC Accounts
• 2024-10-23 Legacy (paper) AGREEMENT2 Other
• 2024-10-23 Legacy (paper) GUARANTEE2 Other
• 2024-10-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-15 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2023-12-15 Legacy (paper) PARENT_ACC Accounts
• 2023-12-15 Legacy (paper) GUARANTEE2 Other

Showing the 15 most recent filings. View full filing history at Companies House.