General Healthcare Holdings (3) Limited
- Company number
- 04062897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Aug 2000
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- 57ag Limited (39 companies)
Registered office
Previous names
- Diamond Healthcare (3) PLC (until 24 Jan 2001)
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 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| General Healthcare Holdings (2) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
General Healthcare Holdings (3) Limited → General Healthcare Holdings (2) Limited → General Healthcare Group Limited → Circle Health Holdings Limited → Pure Health UK Bidco Limited → Pure Health UK Topco Limited
Controls
- BMI Imaging Clinic Limited (05706274)
- BMI Southend Private Hospital Limited (05155289)
- Generale De Sante International Limited (02431218)
- GHG (Db) Pension Trustees Limited (07788426)
- GHG Intermediate Holdings Limited (04210585)
- GHG Mount Alvernia Hospital Limited (05287294)
- Meriden Hospital Advanced Imaging Centre Ltd (05607465)
- North West Cancer Clinic Limited (05706220)
- Syon Clinic Limited (05706302)
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 Nottingham Limited (05153608)