Bishopswood Spv Limited
- Company number
- 04252401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jul 2001
- Nature of business
- Hospital activities
- Corporate group
- 57ag Limited (37 companies)
Registered office
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 |
|---|---|---|---|
| Ghg Intermediate 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
Connections
Owned by
Bishopswood Spv Limited → Circle Health Holdings Limited → Pure Health UK Bidco Limited → Pure Health UK Topco Limited
Directors’ other companies
- KHAN, Jawad - Director at General Healthcare Group Limited
- KHAN, Jawad - Director at Runnymede Spv Limited
- KHAN, Jawad - Director at Circle Birmingham Limited
- KHAN, Jawad - Director at GHG Intermediate Holdings Limited
- KHAN, Jawad - Director at General Healthcare Employee Trust 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 UK Reit Limited
- KHAN, Jawad - Director at Circle Health Myway Limited
Companies at the same address
- 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 Rehabilitation Services Limited (10527747)
- General Healthcare Group Limited (04026079)
- General Healthcare Holdings (2) Limited (04026992)