# General Healthcare Group Limited

## Details

- **Company number:** [04026079](https://find-and-update.company-information.service.gov.uk/company/04026079)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jul 2000
- **Registered office:** 1ST FLOOR, 30 CANNON STREET, LONDON, EC4M 6XH
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [57ag Limited](/group/1528) (37 companies)


## 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 |  |




## Owned by

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



## Controls

- [General Healthcare Holdings (2) Limited](/company/04026992) (04026992)
- [GHG (Db) Pension Trustees Limited](/company/07788426) (07788426)



## Directors' other companies

- [KHAN, Jawad](/person/5397277) - director at [Runnymede Spv Limited](/company/04252392)
- [KHAN, Jawad](/person/5397277) - director at [Circle Birmingham Limited](/company/07714029)
- [KHAN, Jawad](/person/5397277) - director at [Bishopswood Spv Limited](/company/04252401)
- [KHAN, Jawad](/person/5397277) - director at [GHG Intermediate Holdings Limited](/company/04210585)
- [KHAN, Jawad](/person/5397277) - director at [General Healthcare Employee Trust Limited](/company/03821195)
- [KHAN, Jawad](/person/5397277) - director at [Purley Reit Ltd](/company/15844684)
- [KHAN, Jawad](/person/5397277) - director at [Avenue Capital Limited](/company/12595408)
- [KHAN, Jawad](/person/5397277) - director at [Blueore Capital Limited](/company/13186469)
- [KHAN, Jawad](/person/5397277) - director at [UK Reit Limited](/company/13231254)
- [KHAN, Jawad](/person/5397277) - director at [Circle Health Myway Limited](/company/14186896)



## Companies at the same address

- [Bishopswood Spv Limited](/company/04252401) (04252401)
- [BMI Imaging Clinic Limited](/company/05706274) (05706274)
- [BMI Southend Private Hospital Limited](/company/05155289) (05155289)
- [Circle Birmingham Limited](/company/07714029) (07714029)
- [Circle Decontamination Limited](/company/06003075) (06003075)
- [Circle Harmony Health Limited](/company/12315824) (12315824)
- [Circle Health Group Limited](/company/02164270) (02164270)
- [Circle Health Holdings Limited](/company/10543098) (10543098)
- [Circle Rehabilitation Services Limited](/company/10527747) (10527747)
- [General Healthcare Holdings (2) Limited](/company/04026992) (04026992)