Runnymede Spv Limited
- Company number
- 04252392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jul 2001
- Nature of business
- Hospital activities
- Corporate group
- 57ag Limited (39 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ERFAN, Mehdi | Secretary | 16 Oct 2026 | |
| JAMES, Peter John | 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 |
|---|---|---|---|
| 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 Intermediate Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 19 Dec 2025 |
Accounts
Connections
Owned by
Runnymede Spv Limited → Circle Health Holdings Limited → Pure Health UK Bidco Limited → Pure Health UK Topco Limited
Directors’ other companies
- JAMES, Peter John - Director at Circle Health Group Limited
- JAMES, Peter John - Director at GHG Mount Alvernia Hospital Limited
- JAMES, Peter John - Director at Circle Decontamination Limited
- JAMES, Peter John - Director at Syon Clinic Limited
- JAMES, Peter John - Director at Circle Hospital (Reading) Limited
- JAMES, Peter John - Director at BMI Southend Private Hospital Limited
- JAMES, Peter John - Director at Circle Health Holdings Limited
- KHAN, Jawad - Director at Purley Reit Ltd
- KHAN, Jawad - Director at Circle Nottingham Limited
- KHAN, Jawad - Director at Circle Birmingham Limited