OpenCompanies

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 (39 companies)

Registered office

1st Floor
30 Cannon Street
London
EC4M 6XH

Previous names

  • AMI Healthcare Group PLC (until 22 Jan 1993)
  • Grantgroup Limited (until 29 Oct 1987)
  • General Healthcare Group Limited (until 17 Feb 1998)
  • BMI Healthcare Limited (until 25 Jan 2022)

Officers

NameRoleAppointedResigned
JAMES, Peter John Director 23 Jul 2025
KHAN, Jawad Director 14 Feb 2025
MANNING, Paul Andrew Director 18 Dec 2020

Control

NameNature of controlNotifiedCeased
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
Ghg Intermediate Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 19 Dec 2025
Netcare Limited Right To Appoint And Remove Directors 6 Apr 2016 14 Dec 2018

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Mar 2020
31 Mar 2019
31 Mar 2018
30 Sep 2016
30 Sep 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
30 Sep 2011
30 Sep 2010
30 Sep 2009
30 Sep 2008
30 Sep 2007
30 Sep 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Aug 1989
31 Aug 1988

Connections

Owned by

Circle Health Group Limited → Circle Health Holdings Limited → Pure Health UK Bidco Limited → Pure Health UK Topco Limited

Controls

Directors’ other companies

Companies at the same address

Data