# Circle Health Group Limited

## Details

- **Company number:** [02164270](https://find-and-update.company-information.service.gov.uk/company/02164270)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 15 Sep 1987
- **Registered office:** 1st Floor 30 Cannon Street, London, EC4M 6XH
- **Nature of business:** [86101](/sic/86101) Hospital activities, [86220](/sic/86220) Specialists medical practice activities, [86230](/sic/86230) Dental practice activities, [86900](/sic/86900) Other human health activities
- **Corporate group:** [57ag Limited](/group/1528) (37 companies)


## 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 |  |




## Owned by

Circle Health Group Limited → [Circle Health Holdings Limited](/company/10543098) → [Pure Health UK Bidco Limited](/company/15066011) → [Pure Health UK Topco Limited](/company/15065708)



## Controls

- [Circle Decontamination Limited](/company/06003075) (06003075)
- [Three Shires Hospital LLP](/company/OC398963) (OC398963)



## Directors' other companies

- [JAMES, Peter John](/person/5401245) - director at [Syon Clinic Limited](/company/05706302)
- [JAMES, Peter John](/person/5401245) - director at [GHG Mount Alvernia Hospital Limited](/company/05287294)
- [JAMES, Peter John](/person/5401245) - director at [Circle Decontamination Limited](/company/06003075)
- [JAMES, Peter John](/person/5401245) - director at [Runnymede Spv Limited](/company/04252392)
- [JAMES, Peter John](/person/5401245) - director at [Circle Hospital (Reading) Limited](/company/06995585)
- [JAMES, Peter John](/person/5401245) - director at [BMI Southend Private Hospital Limited](/company/05155289)
- [JAMES, Peter John](/person/5401245) - director at [Circle Health Holdings Limited](/company/10543098)
- [KHAN, Jawad](/person/5397277) - director at [Blueore Capital Limited](/company/13186469)
- [KHAN, Jawad](/person/5397277) - director at [Avenue Capital Limited](/company/12595408)
- [KHAN, Jawad](/person/5397277) - director at [Circle Birmingham Limited](/company/07714029)



## Companies at the same address

- [Pure Health UK Bidco Limited](/company/15066011) (15066011)
- [Pure Health UK Topco Limited](/company/15065708) (15065708)