Circle Health Group Limited
- Company number
- 02164270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Sep 1987
- Nature of business
- Hospital activities
Specialists medical practice activities
Dental practice activities
Other human health activities - Corporate group
- 57ag Limited (37 companies)
Registered office
Previous names
- General Healthcare Group Limited (until 17 Feb 1998)
- AMI Healthcare Group PLC (until 22 Jan 1993)
- Grantgroup Limited (until 29 Oct 1987)
- BMI Healthcare Limited (until 25 Jan 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAMES, Peter John | Director | 23 Jul 2025 | |
| KHAN, Jawad | Director | 14 Feb 2025 | |
| MANNING, Paul Andrew | Director | 18 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Netcare Limited | Right To Appoint And Remove Directors | 6 Apr 2016 | 14 Dec 2018 |
| Ghg Intermediate Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 19 Dec 2025 |
| Circle Health Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Dec 2025 |
Accounts
Connections
Owned by
Circle Health Group Limited → Circle Health Holdings Limited → Pure Health UK Bidco Limited → Pure Health UK Topco Limited
Controls
- Circle Decontamination Limited (06003075)
- Three Shires Hospital LLP (OC398963)
Directors’ other companies
- JAMES, Peter John - Director at Syon Clinic Limited
- JAMES, Peter John - Director at GHG Mount Alvernia Hospital Limited
- JAMES, Peter John - Director at Circle Decontamination Limited
- JAMES, Peter John - Director at Runnymede Spv Limited
- JAMES, Peter John - Director at Circle Hospital (Reading) Limited
- JAMES, Peter John - Director at BMI Southend Private Hospital Limited
- JAMES, Peter John - Director at Circle Health Holdings Limited
- KHAN, Jawad - Director at General Healthcare Employee Trust Limited
- KHAN, Jawad - Director at GHG Intermediate Holdings Limited
- KHAN, Jawad - Director at Runnymede Spv Limited
Companies at the same address
- Bishopswood Spv Limited (04252401)
- BMI Imaging Clinic Limited (05706274)
- BMI Southend Private Hospital Limited (05155289)
- Circle Birmingham Limited (07714029)
- Circle Decontamination Limited (06003075)
- Circle Health Holdings Limited (10543098)
- Circle Rehabilitation Services Limited (10527747)
- General Healthcare Group Limited (04026079)
- General Healthcare Holdings (2) Limited (04026992)
- General Healthcare Holdings (3) Limited (04062897)