GENERAL HEALTHCARE HOLDINGS (2) LIMITED Credit Check Report

Company Overview

General Healthcare Holdings (2) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 04 July 2000, so this is a well established company. General Healthcare Holdings (2) Limited has been in business for 25 years and 8 months. The accounts status is audit exemption subsidiary and the accounts are next due on Wednesday 31 December 2025.

Registered Address

1St Floor 30 Cannon Street, London, EC4M 6XH

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Companies House Data

Company Name	GENERAL HEALTHCARE HOLDINGS (2) LIMITED
Company Number	04026992
Registered Office Address	1st Floor 30 Cannon Street
	EC4M 6XH
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	04/07/2000
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	AUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date	01/08/2016
Returns Last Made Up Date	04/07/2015

Directors & Members

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	Charles Auld - Director (British, 83 years old, born June 1943) Appointed 08 January 2003, Resigned 23 December 2004	Resigned
	Stephen Collier - Director (British, 69 years old, born May 1957) Appointed 01 September 2000, Resigned 16 November 2014	Resigned
	Stefano Curzio - Director (Italian, 61 years old, born November 1965) Appointed 24 August 2000, Resigned 01 September 2000	Resigned
	Henry Davies - Director (British, 58 years old, born January 1968) Appointed 01 September 2015, Resigned 04 February 2025	Resigned
	Eugene Hayes - Director (Irish, 71 years old, born January 1955) Appointed 01 September 2000, Resigned 30 December 2005	Resigned
	Jawad Khan - Director (British,Pakistani, 47 years old, born December 1979) Appointed 14 February 2025	Active
	Craig Lovelace - Director (British, 53 years old, born September 1973) Appointed 25 April 2012, Resigned 30 April 2015	Resigned
	Paul Manning - Director (British, 57 years old, born January 1969) Appointed 29 August 2025	Active
	Simon Palley - Director (British, 69 years old, born November 1957) Appointed 29 August 2000, Resigned 01 September 2000	Resigned
	Karen Prins - Director (South African, 65 years old, born March 1961) Appointed 01 October 2017, Resigned 29 August 2025	Resigned
	Jonathan Simpson Dent - Director (British, 60 years old, born November 1966) Appointed 03 January 2005, Resigned 01 February 2007	Resigned
	Michael Thomas - Director (British, 50 years old, born April 1976) Appointed 05 April 2018, Resigned 28 March 2019	Resigned
	Catherine Vickery - Director (British, 51 years old, born June 1975) Appointed 01 May 2015, Resigned 30 November 2018	Resigned
	Jill Watts - Director (British, 68 years old, born August 1958) Appointed 17 November 2014, Resigned 30 September 2017	Resigned
	Phil Wieland - Director (British, 53 years old, born May 1973) Appointed 01 February 2007, Resigned 30 November 2011	Resigned
	25 Nominees Limited - Director Appointed 04 July 2000, Resigned 24 August 2000	Resigned
	Dm Company Services Limited - Secretary Appointed 04 July 2000, Resigned 01 September 2000	Resigned

Secretaries

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	Stephen Collier - Secretary (British) Appointed 01 September 2000, Resigned 31 March 2009	Resigned
	Alexandra O’Connor - Secretary Appointed 29 August 2025	Active
	Catherine Vickery - Secretary (British) Appointed 31 March 2009, Resigned 30 November 2018	Resigned
	Catherine Vickery - Secretary (British) Appointed 06 November 2008, Resigned 06 November 2008	Resigned
	Dm Company Services Limited - Secretary Appointed 04 July 2000, Resigned 01 September 2000	Resigned

Other Company Directorships

Jawad Khan
AVENUE CAPITAL LIMITED
BISHOPSWOOD SPV LIMITED
BLUEORE CAPITAL LIMITED
CHG MANAGEMENT SERVICES LIMITED
CIRCLE BIRMINGHAM LIMITED
CIRCLE CLINICAL SERVICES LIMITED
CIRCLE DECONTAMINATION LIMITED
CIRCLE HEALTH 1 LIMITED
CIRCLE HEALTH 2 LIMITED
CIRCLE HEALTH 3 LIMITED
CIRCLE HEALTH 4 LIMITED
CIRCLE HEALTH GROUP LIMITED
CIRCLE HEALTH HOLDINGS LIMITED
CIRCLE HEALTH MYWAY LIMITED
CIRCLE HOLDINGS (OS) LIMITED
CIRCLE HOSPITAL (READING) LIMITED
CIRCLE INTERNATIONAL LIMITED
CIRCLE NOTTINGHAM LIMITED
CIRCLE REHABILITATION SERVICES LIMITED
GENERAL HEALTHCARE EMPLOYEE TRUST LIMITED
GENERAL HEALTHCARE GROUP LIMITED
GENERAL HEALTHCARE HOLDINGS (3) LIMITED
GENERALE DE SANTE INTERNATIONAL LIMITED
GHG HEALTHCARE HOLDINGS LIMITED
GHG INTERMEDIATE HOLDINGS LIMITED
GHG LEASING LIMITED
GHG MOUNT ALVERNIA HOSPITAL LIMITED
LUMIN CAPITAL (EMEA) LTD
LUMIN CAPITAL LTD
NATIONS HEALTHCARE LIMITED
PURLEY REIT LTD
RUNNYMEDE SPV LIMITED
UK REIT LIMITED

Paul Manning
CHG MANAGEMENT SERVICES LIMITED
CIRCLE BIRMINGHAM LIMITED
CIRCLE CLINICAL SERVICES LIMITED
CIRCLE HEALTH 1 LIMITED
CIRCLE HEALTH 2 LIMITED
CIRCLE HEALTH 3 LIMITED
CIRCLE HEALTH 4 LIMITED
CIRCLE HEALTH GROUP LIMITED
CIRCLE HEALTH HOLDINGS LIMITED
CIRCLE HOSPITAL (READING) LIMITED
CIRCLE INTERNATIONAL LIMITED
CIRCLE NOTTINGHAM LIMITED
GENERAL HEALTHCARE EMPLOYEE TRUST LIMITED
GENERAL HEALTHCARE GROUP LIMITED
GENERAL HEALTHCARE HOLDINGS (3) LIMITED
GENERALE DE SANTE INTERNATIONAL LIMITED
GHG HEALTHCARE HOLDINGS LIMITED
GHG INTERMEDIATE HOLDINGS LIMITED
GHG LEASING LIMITED
NATIONS HEALTHCARE LIMITED
PAUL MANNING LIMITED
SULIS HOSPITAL BATH LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC4M 6XH

	LSF MEZZANINE VI LTD 30 Cannon Street, 4th Floor, London, EC4M 6XH
	CAMPDEN WEALTH LIMITED 3 ORCHARD PLACE, 2ND FLOOR, LONDON, EC4M 6XH
	BONELLI EREDE LOMBARDI PAPPALARDO LLP 30 CANNON STREET, LONDON, EC4M 6XH
	CITY OF LONDON PUBLIC RELATIONS LIMITED 30 Cannon Street, London, EC4M 6XH
	COLG TRADE FINANCE LIMITED 30 Cannon Street, London, EC4M 6XH
	TRADE FINANCE PARTNERSHIP LIMITED 30 Cannon Street, London, EC4M 6XH
	AFFINIA CAPITAL LP 30 CANNON STREET, LONDON, EC4M 6XH
	AVANADE UK LIMITED 30 FENCHURCH STREET, LONDON, EC4M 6XH
	AVANADE EUROPE SERVICES LTD. 30 FENCHURCH STREET, LONDON, EC4M 6XH
	ARRAY MANAGEMENT LIMITED 30 Cannon Street, London, EC4M 6XH

Document Filings

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