Company information:
Ghc Services Group Limited (No: 06541912)
Address: LIBRA HOUSE SUNRISE PARKWAY, LINFORD WOOD, MILTON KEYNES, MK14 6PH, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 20-Mar-2008
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 04-Mar-2020
Industry Class: 70100 - Activities of head offices
Current Director: PHILIP JACKSON ( DOB: Nov-1948 From: Apr-2019 )
Resigned Director: ATHENAEUM DIRECTORS LIMITED ( From: Mar-2008 To: Mar-2008 )
Resigned Director: SCOTT SOMMERVAILLE CHRISTIE ( DOB: Dec-1965 From: Jul-2014 To: Feb-2019 )
Resigned Director: IAN MCGILLIVRAY GRAHAM ( DOB: Jul-1929 From: Mar-2008 To: Dec-2010 )
Resigned Director: SALLY MCGILLIVRAY GRAHAM ( From: Mar-2008 To: Jan-2011 )
Resigned Director: CRAIG ARCHIBALD MACDONALD HENDRY ( DOB: Jun-1970 From: Jul-2014 To: Jan-2019 )
Resigned Director: MICHAEL DAVID HORGAN ( DOB: Jan-1945 From: Mar-2008 To: Nov-2008 )
Resigned Director: DAVID OLIVER LYON ( DOB: Jun-1961 From: Jan-2011 To: Sep-2011 )
Resigned Director: SIMON OVERGAGE ( DOB: Jun-1962 From: Jan-2011 To: Jan-2011 )
Resigned Director: PHILIP MICHAEL PEGLER ( DOB: Aug-1968 From: Sep-2011 To: Jul-2014 )
Resigned Director: MARK ROGERSON ( DOB: Feb-1964 From: Jan-2019 To: Apr-2019 )
Resigned Director: PAUL JAMES STEADMAN ( DOB: Nov-1966 From: Jan-2011 To: Mar-2013 )
Resigned Director: ANDREW GUY MELVILLE STEVENS ( DOB: Sep-1963 From: Feb-2012 To: May-2014 )
Resigned Secretary: ATHENAEUM SECRETARIES LIMITED ( From: Mar-2008 To: Mar-2008 )
Resigned Secretary: SALLY MCGILLIVRAY GRAHAM ( From: Mar-2008 To: Jan-2011 )
Resigned Secretary: CRAIG HENDRY ( From: Jul-2014 To: Jan-2019 )
Resigned Secretary: PAUL JAMES STEADMAN ( From: Jan-2011 To: Mar-2013 )
Resigned Secretary: ANDREW GUY MELVILLE STEVENS ( From: Mar-2013 To: May-2014 )
Persons of Significant Control:
Carewatch Care Services Limited, Libra House Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6PH, England: Ownership of shares – 75% or more (Notified: 2016-04-06)