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Ghp Group Services Limited (No: 05562608)

Address: HEALTHAID HOUSE 1ST FLOOR, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD

Status: Active

Incorporated: 13-Sep-2005

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 27-Sep-2024

Industry Class: 74990 - Non-trading company

Current Director: JONATHAN BASIL GRANT ( DOB: Mar-1963   From: Feb-2008  )

Current Director: JEREMY HARROD ( DOB: May-1962   From: Sep-2005  )

Resigned Director: JACQUELINE LINDSAY PARKINSON ( DOB: Nov-1948   From: Feb-2008   To: Jan-2016  )

Resigned Director: SDG REGISTRARS LIMITED (   From: Sep-2005   To: Sep-2005  )

Resigned Secretary: JACQUELINE LINDSAY PARKINSON ( DOB: Nov-1948   From: Sep-2005   To: Jan-2016  )

Resigned Secretary: SDG SECRETARIES LIMITED (   From: Sep-2005   To: Sep-2005  )

Persons of Significant Control:

Mrs Jacqueline Lindsay Parkinson, Healthaid House 1st Floor, Marlborough Hill, Harrow, Middlesex, HA1 1UD: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-09-18)

Mr Jonathan Basil Grant, Healthaid House 1st Floor, Marlborough Hill, Harrow, Middlesex, HA1 1UD: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-09-14)

Mr Jeremy Harrod, Healthaid House 1st Floor, Marlborough Hill, Harrow, Middlesex, HA1 1UD: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

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