GHG Mount Alvernia Hospital Limited
Company 05287294 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Circle Health Group Limited 2 shared directors
- Runnymede SPV Limited 2 shared directors
- Circle Decontamination Limited 2 shared directors
- Circle Health Holdings Limited 2 shared directors
- GHG Leasing Limited 1 shared director
- Generale DE Sante International Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05287294 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/2004 |
| Address | 1ST FLOOR, 30 CANNON STREET, LONDON, EC4M 6XH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- General Healthcare Holdings (3) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (14)
- Peter John James Director · appointed 2025
- Alexandra O’Connor Secretary · appointed 2025
- Jawad Khan Director · appointed 2025
Show 11 former officers
- Keith John Search Director · appointed 2018 · resigned 2019
- Prins, Karen Anita, Dr Director · appointed 2017 · resigned 2025
- Henry Jonathan Davies Director · appointed 2015 · resigned 2025
- Jill Margaret Watts Director · appointed 2014 · resigned 2017
- Craig Barry Lovelace Director · appointed 2012 · resigned 2015
- Phil Wieland Director · appointed 2007 · resigned 2011
- Stephen John Collier Director · appointed 2005 · resigned 2014
- Eugene Gerard Hayes Director · appointed 2005 · resigned 2005
- Catherine Mary Jane Vickery Director · appointed 2005 · resigned 2018
- Jonathan Simpson Dent Director · appointed 2005 · resigned 2007
- 25 Nominees Limited Corporate-director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record