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GHC SERVICES GROUP LIMITED

Dissolved Milton Keynes

Activities of head offices

Activities of head offices
G

GHC SERVICES GROUP LIMITED

Activities of head offices

Founded 20 Mar 2008 Dissolved Milton Keynes, England
Activities of head offices
Accounts Submitted 2 Jan 2019
Confirmation Statement Submitted 2 May 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
1 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Libra House Sunrise Parkway Linford Wood Milton Keynes MK14 6PH England

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 17 resigned
Status
Philip JacksonDirectorBritishEngland7724 Apr 2019Active

Shareholders

Shareholders (1)

Carewatch Care Services Limited
100.0%
30,44421 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Carewatch Care Services Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

CAREWATCH CARE SERVICES LIMITED united kingdom shares 75 to 100 percent
CAREWATCH ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent
CAREWATCH BIDCO LIMITED united kingdom shares 75 to 100 percent
CAREWATCH HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LYCEUM CAPITAL (GP2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HORIZON CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HORIZON CAPITAL LLP united kingdom
GHC SERVICES GROUP LIMITED Current Company
GRAHAM HOME CARE LIMITED united kingdom shares 75 to 100 percent
VISTA SOCIAL CARE LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

1 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
27 Oct 2020GazetteGazette Dissolved CompulsoryView(1 page)
3 Mar 2020GazetteGazette Notice CompulsoryView(1 page)
12 May 2019OfficersTermination of Mark Rogerson as director on 2019-04-24View(1 page)
12 May 2019OfficersAppointment of Mr Philip Jackson as director on 2019-04-24View(2 pages)
2 May 2019Confirmation StatementConfirmation statement made on 2019-03-20 with no updatesView(3 pages)
27 Oct 2020 Gazette

Gazette Dissolved Compulsory

View Document(1 page)
3 Mar 2020 Gazette

Gazette Notice Compulsory

View Document(1 page)
12 May 2019 Officers

Termination of Mark Rogerson as director on 2019-04-24

View Document(1 page)
12 May 2019 Officers

Appointment of Mr Philip Jackson as director on 2019-04-24

View Document(2 pages)
2 May 2019 Confirmation Statement

Confirmation statement made on 2019-03-20 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

5 years ago on 27 Oct 2020

Gazette Notice Compulsory

5 years ago on 3 Mar 2020

Termination of Mark Rogerson as director on 2019-04-24

6 years ago on 12 May 2019

Appointment of Mr Philip Jackson as director on 2019-04-24

6 years ago on 12 May 2019

Confirmation statement made on 2019-03-20 with no updates

6 years ago on 2 May 2019