General Healthcare Group Limited

Company number: 04026079
Status: Active
Type: Private Limited Company
Incorporated: 4 Jul 2000
Nature of business: Activities of head offices
Corporate group: 57ag Limited (37 companies)

Registered office

1st Floor
30 Cannon Street
London
EC4M 6XH

Previous names

Diamond Healthcare (1) Limited (until 24 Jan 2001)
Dmwsl 315 Limited (until 25 Aug 2000)

Officers

Name	Role	Appointed	Resigned
MANNING, Paul Andrew	Director	29 Aug 2025
KHAN, Jawad	Director	14 Feb 2025

Control

Name	Nature of control	Notified	Ceased
Netcare Limited	Right To Appoint And Remove Directors	6 Apr 2016	28 Mar 2018
Ghg Healthcare 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

Year ended
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

Connections

Owned by

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

Controls

General Healthcare Holdings (2) Limited (04026992)
GHG (Db) Pension Trustees Limited (07788426)

Directors’ other companies

KHAN, Jawad - Director at Bishopswood Spv Limited
KHAN, Jawad - Director at Circle Health Myway Limited
KHAN, Jawad - Director at General Healthcare Employee Trust Limited
KHAN, Jawad - Director at Runnymede Spv Limited
KHAN, Jawad - Director at Circle Birmingham Limited
MANNING, Paul Andrew - Director at Circle Health Group Limited
MANNING, Paul Andrew - Director at Generale De Sante International Limited
MANNING, Paul Andrew - Director at CHG Management Services Limited
MANNING, Paul Andrew - Director at Nations Healthcare Limited
MANNING, Paul Andrew - Director at GHG Leasing 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 Harmony Health Limited (12315824)
Circle Health Group Limited (02164270)
Circle Health Holdings Limited (10543098)
Circle Health Myway Limited (14186896)
Circle International Limited (05255440)

Data