UK Companies House feature
GHG LEASING LIMITED
Profile
- Company number
- 01551992
- Status
- Active
- Incorporation
- 1981-03-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86101
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Director has performed a going concern assessment and concluded there is a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of 12 months from the date of approval of these financial statements, the going concern assessment period, for the following reasons. (...) Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “On 28 August 2023 it was announced that Pure Health Holding PJSC ("Pure Health") had reached a definitive agreement with Centene Corporation to acquire Circle Health Holdings Limited & subsidiary entities. The transaction was completed on 12 January 2024. Following this transaction, the Company is now a subsidiary of the UK Group headed by Pure Health UK TopCo Limited ("the Group"), with the ultimate parent being Pure Health, a company listed on the Abu Dhabi Securities Exchange.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| O’CONNOR, Alexandra | Secretary | 2025-08-29 | — | — |
| KHAN, Jawad | Director | 2025-02-14 | Dec 1979 | British,Pakistani |
| MANNING, Paul Andrew | Director | 2025-08-29 | Jan 1969 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLIER, Stephen John | Secretary | — | 2011-05-31 |
| VICKERY, Catherine | Secretary | 2011-06-01 | 2018-11-30 |
| AULD, Charles Cairns | Director | 2003-01-08 | 2004-12-23 |
| COLLIER, Stephen John | Director | 1997-05-28 | 2014-11-16 |
| DAVIES, Henry Jonathan | Director | 2015-09-01 | 2025-02-04 |
| GOLDBERG, Marvin Herman | Director | — | 1995-03-22 |
| HAYES, Eugene Gerard | Director | 1998-03-27 | 2005-12-30 |
| JACKSON, John | Director | — | 1995-01-06 |
| JOHNSON, Sian | Director | 2000-11-17 | 2005-01-13 |
| LOVELACE, Craig Barry | Director | 2012-04-25 | 2015-04-30 |
| LOYAL, Jasy | Director | 1996-01-09 | 1997-06-24 |
| MILLS-WEBB, James Sydney Edward | Director | — | 1992-02-14 |
| PRINS, Karen Anita, Dr | Director | 2017-10-01 | 2025-08-29 |
| SAUERMAN, Anthony Edward | Director | 1997-05-28 | 2000-11-17 |
| SIMPSON DENT, Jonathan | Director | 2005-01-03 | 2007-02-01 |
| VICKERY, Catherine Mary Jane | Director | 2015-05-01 | 2018-11-30 |
| WATTS, Jill Margaret | Director | 2014-11-17 | 2017-09-30 |
| WIELAND, Phil | Director | 2007-02-01 | 2011-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Circle Health Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-12-19 | Active |
| Ghg Intermediate Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2025-12-19 |
Filing timeline
Last 20 of 213 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-29 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2026-01-06 | AA | accounts | accounts with accounts type full |
| 2026-01-06 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-01-06 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-09-11 | AP03 | officers | appoint person secretary company with name date |
| 2025-09-11 | TM01 | officers | termination director company with name termination date |
| 2025-09-11 | AP01 | officers | appoint person director company with name date |
| 2025-02-20 | AP01 | officers | appoint person director company with name date |
| 2025-02-18 | TM01 | officers | termination director company with name termination date |
| 2025-01-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-23 | AA | accounts | accounts with accounts type audit exemption subsiduary |
| 2024-10-23 | PARENT_ACC | accounts | legacy |
| 2024-10-23 | AGREEMENT2 | other | legacy |
| 2024-10-23 | GUARANTEE2 | other | legacy |
| 2024-01-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-18 | RESOLUTIONS | resolution | resolution |
| 2023-12-18 | AA | accounts | accounts with accounts type audit exemption subsiduary |
| 2023-12-18 | PARENT_ACC | accounts | legacy |
| 2023-12-18 | GUARANTEE2 | other | legacy |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.