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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-30 (in 2mo)

Last made up 2025-07-16

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries and based on the evidence available at the date of approval of these financial statements, including reviewing the facts and circumstances note above, and the Company's forecasts and downside sensitivities, as well as considering the financial position of CHGL, the director has concluded that they have a reasonable expectation that the Company has adequate resources available to them, to continue in operational existence and meet its liabilities as they fall due for the foreseeable future, and for 12 months from the date of these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 12 resigned

Name Role Appointed Born Nationality
O’CONNOR, Alexandra Secretary 2025-08-29
JAMES, Peter John Director 2025-08-29 Dec 1962 British
KHAN, Jawad Director 2025-02-14 Dec 1979 British,Pakistani
Show 12 resigned officers
Name Role Appointed Resigned
COLLIER, Stephen John Secretary 2001-07-16 2011-05-31
VICKERY, Catherine Mary Jane Secretary 2011-06-01 2018-11-30
AULD, Charles Cairns Director 2003-01-08 2004-12-23
COLLIER, Stephen John Director 2001-07-16 2014-11-16
DAVIES, Henry Jonathan Director 2015-09-01 2025-02-04
HAYES, Eugene Gerard Director 2001-07-16 2005-12-30
LOVELACE, Craig Barry Director 2012-04-25 2015-04-30
PRINS, Karen Anita, Dr Director 2017-10-01 2025-08-29
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 124 total filings

Date Type Category Description
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 PDF
2026-01-06 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-09-16 TM01 officers Termination director company with name termination date PDF
2025-09-11 AP03 officers Appoint person secretary company with name date PDF
2025-09-11 AP01 officers Appoint person director company with name date PDF
2025-08-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-20 AP01 officers Appoint person director company with name date PDF
2025-02-18 TM01 officers Termination director company with name termination date PDF
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
2024-07-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-18 AA accounts Accounts with accounts type audit exemption subsiduary
2023-12-18 PARENT_ACC accounts Legacy
2023-12-18 AGREEMENT2 other Legacy
2023-12-18 GUARANTEE2 other Legacy
2023-08-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-08 AA accounts Accounts with accounts type audit exemption subsiduary

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page