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 (39 companies)
Registered office
Previous names
- Diamond Healthcare (1) Limited (until 24 Jan 2001)
- Dmwsl 315 Limited (until 25 Aug 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ERFAN, Mehdi | Secretary | 16 Oct 2026 | |
| MANNING, Paul Andrew | Director | 29 Aug 2025 | |
| KHAN, Jawad | Director | 14 Feb 2025 | |
| O’CONNOR, Alexandra | Secretary | 29 Aug 2025 | 16 Oct 2026 |
| PRINS, Karen Anita, Dr | Director | 1 Oct 2017 | 29 Aug 2025 |
| DAVIES, Henry Jonathan | Director | 1 Sep 2015 | 4 Feb 2025 |
| ROBSON, Neil Jonathan | Director | 31 Jul 2018 | 28 Mar 2019 |
| THOMAS, Michael Anthony | Director | 5 Apr 2018 | 28 Mar 2019 |
| O'DONNELL, Michael Kane | Director | 28 Mar 2018 | 15 Dec 2018 |
| GIBSON, Keith Norman | Director | 25 Jan 2017 | 10 Dec 2018 |
| SEBASTIAN, Leonard Kevin Chandran | Director | 22 Jun 2016 | 10 Dec 2018 |
| HUGHES, Gary William | Director | 1 May 2015 | 10 Dec 2018 |
| VICKERY, Catherine Mary Jane | Director | 28 Mar 2018 | 30 Nov 2018 |
| VICKERY, Catherine Mary Jane | Secretary | 31 May 2011 | 30 Nov 2018 |
| DEWING, Travis Charles | Director | 6 Mar 2018 | 28 Mar 2018 |
| DYSON, Steven Lewis | Director | 18 Oct 2012 | 28 Mar 2018 |
| SMITH, Christoffel | Director | 22 Mar 2012 | 28 Mar 2018 |
| DA COSTA, Melanie Sandra Fernandes | Director | 8 Jan 2010 | 28 Mar 2018 |
| WARRENER, Peter | Director | 1 Mar 2007 | 28 Mar 2018 |
| FRIEDLAND, Richard Harold, Dr | Director | 11 May 2006 | 28 Mar 2018 |
| KAHN, Jacob Meyer | Director | 6 Nov 2006 | 6 Mar 2018 |
| WATTS, Jill Margaret | Director | 17 Nov 2014 | 30 Sep 2017 |
| BREWER, Thevendrie Naicker | Director | 22 Mar 2012 | 25 Jan 2017 |
| WATKINS-WRIGHT, Edward Richard Charles | Director | 15 Apr 2015 | 3 Jun 2016 |
| VILAKAZI, Skhulumi Jeremiah (Jerry) | Director | 22 Mar 2012 | 31 May 2015 |
| LOVELACE, Craig Barry | Director | 25 Apr 2012 | 30 Apr 2015 |
| COLE, Brian Roy | Director | 1 Nov 2012 | 31 Mar 2015 |
| JONES, Ian Martin Lloyd | Director | 22 Mar 2007 | 11 Dec 2014 |
| COLLIER, Stephen John | Director | 27 Jul 2006 | 16 Nov 2014 |
| LEVIN, Hymie Reuvin | Director | 6 Nov 2006 | 28 Feb 2014 |
| MARKS, David Benjamin | Director | 19 Jul 2007 | 23 Jan 2013 |
| LIVINGSTONE, Richard John | Director | 21 Aug 2009 | 1 Nov 2012 |
| MANN, Muhammad Khawar Amin | Director | 27 Jul 2006 | 30 Sep 2012 |
| SACKS, Bradley Jonathan | Director | 24 Aug 2011 | 29 Feb 2012 |
| GIBSON, Keith Norman | Director | 6 Nov 2006 | 29 Feb 2012 |
| JAMMINE, Azar Paul Hindelly, Dr | Director | 6 Nov 2006 | 29 Feb 2012 |
| SACKS, Michael Ivan | Director | 6 Nov 2006 | 29 Feb 2012 |
| BRANNIGAN, Eileen Joan | Director | 6 Nov 2006 | 29 Feb 2012 |
| GERSHON, Peter Oliver, Sir | Director | 6 Nov 2006 | 31 Dec 2011 |
| WIELAND, Phil | Director | 1 Feb 2007 | 30 Nov 2011 |
| FIRMAN, Vaughan Erris | Director | 9 Nov 2007 | 21 Jul 2011 |
| FAWCETT, Adrian John | Director | 22 Mar 2007 | 31 May 2011 |
| COLLIER, Stephen John | Secretary | 1 Sep 2000 | 31 May 2011 |
| NGCABA, Andile Abner | Director | 6 Nov 2006 | 7 Apr 2010 |
| DAVIS, Ingrid Marion | Director | 6 Nov 2006 | 8 Jan 2010 |
| KING, Christopher | Director | 12 May 2006 | 21 Aug 2009 |
| NELSON, Peter | Director | 11 May 2006 | 27 Nov 2008 |
| LE COUILLIARD, Jo Susan | Director | 27 Jul 2006 | 31 May 2008 |
| LUNDIN, Anthony Arnold | Director | 6 Nov 2006 | 29 Feb 2008 |
| NOACH, Ryan Nathaniel | Director | 6 Nov 2006 | 9 Nov 2007 |
| BLANK, Jason Marshall | Director | 12 May 2006 | 19 Jul 2007 |
| ADAMS, Mark Ian | Director | 27 Jul 2006 | 30 Jun 2007 |
| SIMPSON DENT, Jonathan | Director | 3 Jan 2005 | 1 Feb 2007 |
| MURPHY, Paul | Director | 1 Sep 2000 | 27 Jul 2006 |
| SMITH, Ian Richard | Director | 29 Sep 2004 | 27 Jun 2006 |
| PALLEY, Simon Dan | Director | 29 Aug 2000 | 12 May 2006 |
| CURZIO, Stefano Pietro Quadrio | Director | 24 Aug 2000 | 12 May 2006 |
| HAYES, Eugene Gerard | Director | 1 Sep 2000 | 30 Dec 2005 |
| FARRIER, Peter Edmund Charles | Director | 1 Sep 2000 | 5 Apr 2005 |
| AULD, Charles Cairns | Director | 1 Sep 2000 | 23 Dec 2004 |
| PRESTON, Paul Richard, Dr | Director | 1 Sep 2000 | 8 Apr 2004 |
| DM COMPANY SERVICES LIMITED | Corporate-Secretary | 4 Jul 2000 | 1 Sep 2000 |
| 25 NOMINEES LIMITED | Corporate-Director | 4 Jul 2000 | 24 Aug 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Healthcare 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 | 28 Mar 2018 |
Accounts
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 Runnymede Spv Limited
- KHAN, Jawad - Director at Circle Health Group Limited
- KHAN, Jawad - Director at Circle Birmingham Limited
- KHAN, Jawad - Director at General Healthcare Holdings (2) Limited
- KHAN, Jawad - Director at Circle International Limited
- KHAN, Jawad - Director at Circle Nottingham Limited
- KHAN, Jawad - Director at Purley Reit Ltd
- KHAN, Jawad - Director at Avenue Capital Limited
- KHAN, Jawad - Director at Blueore Capital Limited
- KHAN, Jawad - Director at GHG Intermediate Holdings 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)