CIRCLE HEALTH GROUP LIMITED
Overview
| Company Name | CIRCLE HEALTH GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02164270 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CIRCLE HEALTH GROUP LIMITED?
- Hospital activities (86101) / Human health and social work activities
- Specialists medical practice activities (86220) / Human health and social work activities
- Dental practice activities (86230) / Human health and social work activities
- Other human health activities (86900) / Human health and social work activities
Where is CIRCLE HEALTH GROUP LIMITED located?
| Registered Office Address | 1st Floor 30 Cannon Street EC4M 6XH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CIRCLE HEALTH GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BMI HEALTHCARE LIMITED | Feb 17, 1998 | Feb 17, 1998 |
| GENERAL HEALTHCARE GROUP LIMITED | Jan 22, 1993 | Jan 22, 1993 |
| AMI HEALTHCARE GROUP PLC | Oct 29, 1987 | Oct 29, 1987 |
| GRANTGROUP LIMITED | Sep 15, 1987 | Sep 15, 1987 |
What are the latest accounts for CIRCLE HEALTH GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CIRCLE HEALTH GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2026 |
| Overdue | No |
What are the latest filings for CIRCLE HEALTH GROUP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 23, 2026 with updates | 4 pages | CS01 | ||||||
Notification of Circle Health Holdings Limited as a person with significant control on Dec 19, 2025 | 2 pages | PSC02 | ||||||
Cessation of Ghg Intermediate Holdings Limited as a person with significant control on Dec 19, 2025 | 1 pages | PSC07 | ||||||
Full accounts made up to Dec 31, 2024 | 54 pages | AA | ||||||
Termination of appointment of Karen Anita Prins as a director on Jul 23, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Peter John James as a director on Jul 23, 2025 | 2 pages | AP01 | ||||||
Second filing for the termination of Paolo George Pieri as a director | 4 pages | RP04TM01 | ||||||
Termination of appointment of Paolo George Pieri as a director on Mar 15, 2025 | 2 pages | TM01 | ||||||
| ||||||||
Confirmation statement made on Jan 23, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Jawad Khan as a director on Feb 14, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Henry Jonathan Davies as a director on Feb 04, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Shane Cobb as a secretary on Feb 04, 2025 | 1 pages | TM02 | ||||||
Full accounts made up to Dec 31, 2023 | 50 pages | AA | ||||||
Confirmation statement made on Jan 23, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 56 pages | AA | ||||||
Satisfaction of charge 021642700036 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 021642700045 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 021642700041 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Jan 23, 2023 with no updates | 3 pages | CS01 | ||||||
Satisfaction of charge 021642700027 in full | 1 pages | MR04 | ||||||
Full accounts made up to Dec 31, 2021 | 55 pages | AA | ||||||
Satisfaction of charge 021642700054 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 021642700056 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 021642700057 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 021642700055 in full | 1 pages | MR04 | ||||||
Who are the officers of CIRCLE HEALTH GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Peter John | Director | 30 Cannon Street EC4M 6XH London 1st Floor England | United Kingdom | British | 303446880001 | |||||
| KHAN, Jawad | Director | 30 Cannon Street EC4M 6XH London 1st Floor England | United Kingdom | British,Pakistani | 265824750001 | |||||
| MANNING, Paul Andrew | Director | 30 Cannon Street EC4M 6XH London 1st Floor England | United Kingdom | British | 147431020002 | |||||
| COBB, Shane | Secretary | 30 Cannon Street EC4M 6XH London 1st Floor England | 286525480001 | |||||||
| COLLIER, Stephen John | Secretary | 180 Kennington Park Road Kennington SE11 4BT London | British | 18350160001 | ||||||
| VICKERY, Catherine Mary Jane | Secretary | 3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House | British | 102009810002 | ||||||
| ALLAN, William Campbell | Director | 34 Smith Street Chelsea SW3 4EP London | England | British | 84460001 | |||||
| AULD, Charles Cairns | Director | 2 Cheyne Row SW3 5HL London | United Kingdom | British | 23257420003 | |||||
| BANON, Jean Claude | Director | 37 Warwick Gardens W14 8PH London | United Kingdom | French | 66169290002 | |||||
| BOUR, Daniel | Director | Haras National 78610 Les Breviaires France | French | 56945950001 | ||||||
| CAILLE, Daniel | Director | 36 Rue De La Ronce 92410 Ville D Avray France | French | 96048100001 | ||||||
| COLLIER, Stephen John | Director | 3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House United Kingdom | United Kingdom | British | 18350160001 | |||||
| DAVIES, Henry Jonathan | Director | 30 Cannon Street EC4M 6XH London 1st Floor England | United Kingdom | British | 201206200001 | |||||
| FARRIER, Peter Edmund Charles | Director | North Lodge Monkhams Grove Woodford Green IG8 0BU Woodford Essex | England | British | 15820660002 | |||||
| FAWCETT, Adrian John | Director | 4 Thameside Centre Kew Bridge Road TW8 0HF Brentford Middlesex | United Kingdom | British | 164967850001 | |||||
| FORMAN, Roy | Director | The Beacon Cottage Cripps Corner Road Staplecross TN32 5QR Robertsbridge East Sussex | British | 42137390001 | ||||||
| GIBBONS, David | Director | Laurel Cottage North Street RG7 5EX Theale Reading Berkshire | Uk | British | 37224120001 | |||||
| GOLDBERG, Marvin Herman | Director | 16 Hampstead Way NW1 London | Usa | 15820650001 | ||||||
| HARRIS, Nigel Robert | Director | Cedar Cottage Croft Lane, Crondall GU10 5QG Farnham Surrey | British | 16250270002 | ||||||
| HAYES, Eugene Gerard | Director | 42 West Heath Drive NW11 7QH London | Irish | 2464310004 | ||||||
| HOOPER, Gloria Dorothy, Baroness | Director | 11 Cleveland Row St James SW1A 1DH London | British | 38289290001 | ||||||
| JACKSON, John | Director | 23 Styal Road SK9 4AG Wilmslow Bucks | British | 32329090001 | ||||||
| LE COUILLIARD, Jo Susan | Director | Rake House Crossways Road GU26 6HE Grayshott Surrey | United Kingdom | British | 243332660001 | |||||
| LOVELACE, Craig Barry | Director | 3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House United Kingdom | England | British | 198852370001 | |||||
| LUNDIN, Anthony Arnold | Director | 33 Beauchamp Road KT8 0PA East Molesey Surrey | Uk | South African | 114975280002 | |||||
| MILLS-WEBB, James Sydney Edward | Director | The Orchard 24 Astley Road HP1 1HU Hemel Hempstead Hertfordshire | British | 78967370001 | ||||||
| MURPHY, Paul | Director | Cunnery Farm Wychnor Park Burton-Under-Needwood DE13 8BU Burton Upon Trent Staffordshire | British | 103319780001 | ||||||
| NASH, David Percy | Director | Copcourt Manor Copcourt OX9 7DE Tetsworth Oxfordshire | British | 1020220004 | ||||||
| PIERI, Paolo George | Director | 30 Cannon Street EC4M 6XH London 1st Floor England | England | British | 161824470003 | |||||
| PRESTON, Paul Richard, Dr | Director | Foxholm 65 Lubbock Road BR7 5JG Chislehurst Kent | British | 51034310002 | ||||||
| PRINS, Karen Anita, Dr | Director | 30 Cannon Street EC4M 6XH London 1st Floor England | England | South African | 238969330004 | |||||
| ROUCAYROL, Jean-Claude | Director | 5 Avenue Emile-Deschaniel FOREIGN Paris F-75007 France | French | 5129000001 | ||||||
| SIMPSON DENT, Jonathan | Director | Carisbrook 19 Briar Walk Putney SW15 6UD London | United Kingdom | British | 110396210002 | |||||
| SMITH, Ian Richard | Director | 22 The Grange Wimbledon SW19 4PS London | United Kingdom | British | 181082310001 | |||||
| VICKERY, Catherine Mary Jane | Director | 3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House | United Kingdom | British | 102009810003 |
Who are the persons with significant control of CIRCLE HEALTH GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Circle Health Holdings Limited | Dec 19, 2025 | 30 Cannon Street EC4M 6XH London 1st Floor England | No | ||||||||||
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Natures of Control
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| Ghg Intermediate Holdings Limited | Apr 06, 2016 | 30 Cannon Street EC4M 6XH London 1st Floor England | Yes | ||||||||||
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Natures of Control
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| Netcare Limited | Apr 06, 2016 | Maude Street Sandton 2196 76 South Africa | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0