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Companies/04026992

General Healthcare Holdings (2) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 10125887

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
AO
Alexandra O’ConnorCurrent secretary
Appointed 2025-08-29 · 1 yr
PM
Paul ManningCurrent director
Appointed 2025-08-29 · 1 yr · Director
+20 others
JK
Jawad KhanCurrent director
Appointed 2025-02-14 · 1 yr · Chief Financial Officer
+31 others
Show 13 historical appointments
MT
Michael ThomasResigned director
Resigned 2018-04-05 · Chartered Accountant
KP
Karen PrinsResigned director
Resigned 2017-10-01 · 7 yrs · Chief Executive Officer
HD
Henry DaviesResigned director
Resigned 2015-09-01 · 9 yrs · Finance Director
CV
Catherine VickeryResigned directorResigned secretary
Resigned 2015-05-01 · 3 yrs · General Counsel & Company Secretary
JW
Jill WattsResigned director
Resigned 2014-11-17 · 2 yrs · Group Chief Executive
CL
Craig LovelaceResigned director
Resigned 2012-04-25 · 3 yrs · Chartered Accountant
PW
Phil WielandResigned director
Resigned 2007-02-01 · 4 yrs · Financial Director
CA
Charles AuldResigned director
Resigned 2003-01-08 · 1 yr · Director
EH
Eugene HayesResigned director
Resigned 2000-09-01 · 5 yrs · Director
SP
Simon PalleyResigned director
Resigned 2000-08-29 · Investment Manager
SC
Stefano CurzioResigned director
Resigned 2000-08-24 · Investment Manager

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active