---
title: "GENERAL HEALTHCARE GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec8e9558-72f0-5ec6-9cb2-ecda61dbecc1
json: https://whiteintel.dev/api/public/dossier/ec8e9558-72f0-5ec6-9cb2-ecda61dbecc1
identifier: oo:GB-COH-04026079
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GENERAL HEALTHCARE GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04026079`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ec8e9558-72f0-5ec6-9cb2-ecda61dbecc1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec8e9558-72f0-5ec6-9cb2-ecda61dbecc1  

## Ownership & control

### Owners / controllers

- **Netcare Limited** (beneficial owner) — https://whiteintel.dev/entity/989f6154-8e93-4bd3-abb1-a74098eeedb6
- **GHG HEALTHCARE HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7796289c-720a-5e9b-914d-82b512b1e1b7
- **CIRCLE HEALTH HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2b779025-450b-567e-923f-d0e6cff6eac7

### Holdings / subsidiaries

- **GHG (DB) PENSION TRUSTEES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/808f3c92-e048-5feb-ad4f-f115511b1d6c
- **GENERAL HEALTHCARE HOLDINGS (2) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/45bd31ea-bddc-5931-9a07-563f915d6e96

### UBO chain (walk to the ultimate owner)

A **75-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04026079`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-07-04
- **Registered office:** 1st Floor 30 Cannon Street, London, EC4M 6XH, England
- **SIC:** 70100

### Officers

- O’CONNOR, Alexandra — secretary · appointed 2025-08-29
- KHAN, Jawad — director · British,Pakistani · appointed 2025-02-14
- MANNING, Paul Andrew — director · British · appointed 2025-08-29
- COLLIER, Stephen John — secretary · British · appointed 2000-09-01 · resigned 2011-05-31
- VICKERY, Catherine Mary Jane — secretary · appointed 2011-05-31 · resigned 2018-11-30
- DM COMPANY SERVICES LIMITED — corporate secretary · appointed 2000-07-04 · resigned 2000-09-01
- ADAMS, Mark Ian — director · British · appointed 2006-07-27 · resigned 2007-06-30
- AULD, Charles Cairns — director · British · appointed 2000-09-01 · resigned 2004-12-23
- BLANK, Jason Marshall — director · American · appointed 2006-05-12 · resigned 2007-07-19
- BRANNIGAN, Eileen Joan — director · British · appointed 2006-11-06 · resigned 2012-02-29
- BREWER, Thevendrie Naicker — director · South African · appointed 2012-03-22 · resigned 2017-01-25
- COLE, Brian Roy — director · British · appointed 2012-11-01 · resigned 2015-03-31
- COLLIER, Stephen John — director · British · appointed 2006-07-27 · resigned 2014-11-16
- CURZIO, Stefano Pietro Quadrio — director · Italian · appointed 2000-08-24 · resigned 2006-05-12
- DA COSTA, Melanie Sandra Fernandes — director · South African · appointed 2010-01-08 · resigned 2018-03-28
- DAVIES, Henry Jonathan — director · British · appointed 2015-09-01 · resigned 2025-02-04
- DAVIS, Ingrid Marion — director · South African · appointed 2006-11-06 · resigned 2010-01-08
- DEWING, Travis Charles — director · South African · appointed 2018-03-06 · resigned 2018-03-28
- DYSON, Steven Lewis — director · British · appointed 2012-10-18 · resigned 2018-03-28
- FARRIER, Peter Edmund Charles — director · British · appointed 2000-09-01 · resigned 2005-04-05

### Beneficial owners (Persons with Significant Control)

- [Circle Health Holdings Limited](https://whiteintel.dev/entity/2b779025-450b-567e-923f-d0e6cff6eac7) — 75–100% shares · corporate PSC · England — since 2025-12-19
- [Ghg Healthcare Holdings Limited](https://whiteintel.dev/entity/7796289c-720a-5e9b-914d-82b512b1e1b7) — 75–100% shares · corporate PSC · England — ceased 2025-12-19
- [Netcare Limited](https://whiteintel.dev/entity/989f6154-8e93-4bd3-abb1-a74098eeedb6) — right to appoint and remove directors · corporate PSC · South Africa — ceased 2018-03-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04026079
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04026079

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GENERAL HEALTHCARE GROUP LIMITED**. Human view: https://whiteintel.dev/entity/ec8e9558-72f0-5ec6-9cb2-ecda61dbecc1 · Structured JSON: https://whiteintel.dev/api/public/dossier/ec8e9558-72f0-5ec6-9cb2-ecda61dbecc1._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._