Circle Health Group Limited

Active02164270 Private limited company
Incorporated
15 September 1987 (39 years)
Previously known as
Bmi Healthcare Limited (until 25 January 2022)
General Healthcare Group Limited (until 17 February 1998)
Ami Healthcare Group PLC (until 22 January 1993)
Earlier: Grantgroup Limited
Industry
Hospital activities (86101)
Specialists medical practice activities (86220)
Dental practice activities (86230)
Other human health activities (86900)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
1st Floor 30 Cannon Street
London
EC4M 6XH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
57
Outstanding
27
Part satisfied
1
Satisfied
29

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2026
Also at Old Warwickian Trust, Bmi Imaging Clinic Limited, Mount Alvernia Pet CT Limited · more companies
British
Born July 1985 (41)
Director · Appointed 23 July 2025
Also at Circle Health Holdings Limited, Syon Clinic Limited, Circle Decontamination Limited · more companies
British
Born December 1962 (63)
Director · Appointed 14 February 2025
Also at Purley Reit Ltd, Blueore Capital Limited, Avenue Capital Limited · more companies
British,Pakistani
Born December 1979 (46)
Director · Appointed 18 December 2020
Also at General Healthcare Holdings (3) Limited, Generale DE Sante International Limited, Circle Health 4 Limited · more companies
British
Born January 1969 (57)
Officer history (35 former)
11 June 2026
Appointed James, Owen Gareth as Director
23 July 2025
Resigned Prins, Karen Anita, Dr as Director
23 July 2025
Appointed James, Peter John as Director
18 March 2025
Resigned Pieri, Paolo George as Director
14 February 2025
Appointed Khan, Jawad as Director
4 February 2025
Resigned Cobb, Shane as Secretary
4 February 2025
Resigned Davies, Henry Jonathan as Director
23 August 2021
Appointed Cobb, Shane as Secretary
18 December 2020
Appointed Manning, Paul Andrew as Director
18 December 2020
Appointed Pieri, Paolo George as Director
30 November 2018
Resigned Vickery, Catherine Mary Jane as Secretary
30 November 2018
Resigned Vickery, Catherine Mary Jane as Director
1 October 2017
Appointed Prins, Karen Anita, Dr as Director
30 September 2017
Resigned Watts, Jill Margaret as Director
1 September 2015
Appointed Davies, Henry Jonathan as Director
30 April 2015
Resigned Lovelace, Craig Barry as Director
17 November 2014
Appointed Watts, Jill Margaret as Director
16 November 2014
Resigned Collier, Stephen John as Director
25 April 2012
Appointed Lovelace, Craig Barry as Director
23 March 2012
Appointed Vickery, Catherine Mary Jane as Director
30 November 2011
Resigned Wieland, Phil as Director
31 May 2011
Resigned Fawcett, Adrian John as Director
18 September 2008
Appointed Fawcett, Adrian John as Director
18 September 2008
Appointed Vickery, Catherine Mary Jane as Secretary
18 September 2008
Resigned Collier, Stephen John as Secretary
31 May 2008
Resigned Le Couilliard, Jo Susan as Director
29 February 2008
Resigned Lundin, Anthony Arnold as Director
1 February 2007
Appointed Wieland, Phil as Director
26 January 2007
Resigned Simpson Dent, Jonathan as Director
27 July 2006
Appointed Le Couilliard, Jo Susan as Director
27 July 2006
Appointed Lundin, Anthony Arnold as Director
27 July 2006
Resigned Murphy, Paul as Director
27 June 2006
Resigned Smith, Ian Richard as Director
30 December 2005
Resigned Hayes, Eugene Gerard as Director
5 April 2005
Resigned Farrier, Peter Edmund Charles as Director
4 January 2005
Appointed Smith, Ian Richard as Director
3 January 2005
Appointed Simpson Dent, Jonathan as Director
23 December 2004
Resigned Auld, Charles Cairns as Director
8 April 2004
Resigned Preston, Paul Richard, Dr as Director
28 March 2001
Appointed Preston, Paul Richard, Dr as Director
31 August 2000
Resigned Harris, Nigel Robert as Director
6 April 1998
Appointed Collier, Stephen John as Director
6 April 1998
Appointed Harris, Nigel Robert as Director
27 March 1998
Appointed Hayes, Eugene Gerard as Director
17 December 1997
Resigned Nash, David Percy as Director
11 September 1997
Appointed Nash, David Percy as Director
10 September 1997
Resigned Caille, Daniel as Director
10 September 1997
Resigned Bour, Daniel as Director
29 June 1997
Resigned Banon, Jean Claude as Director
30 May 1997
30 May 1997
Resigned Roucayrol, Jean-Claude as Director
30 May 1997
Resigned Forman, Roy as Director
30 May 1997
Resigned Allan, William Campbell as Director
30 May 1997
Resigned Gibbons, David as Director
30 June 1995
Resigned Walmsley, John Arthur as Director
22 March 1995
Resigned Goldberg, Marvin Herman as Director
6 January 1995
Resigned Jackson, John as Director
26 September 1994
Appointed Farrier, Peter Edmund Charles as Director
26 September 1994
Appointed Forman, Roy as Director
22 June 1994
Appointed Gibbons, David as Director
4 March 1994
Appointed Murphy, Paul as Director
17 December 1993
Appointed Hooper, Gloria Dorothy, Baroness as Director
14 February 1992
Resigned Mills-Webb, James Sydney Edward as Director
18 December 1991
Appointed Auld, Charles Cairns as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10543098

Holdings 2

Companies where Circle Health Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Former controllers (2)
19 December 2025
Ceased GHG Intermediate Holdings Limited — Owns 75–100% of shares
14 December 2018
Ceased Netcare Limited — Right to appoint and remove directors

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Pure Health UK Topco Limited
Pure Health UK Bidco Limited Owns 75–100% of shares
Circle Health Holdings Limited Owns 75–100% of shares
Bishopswood SPV Limited Owns 75–100% of shares
Circle Health 1 Limited DissolvedOwns 75–100% of shares
Circle Health 4 Limited Owns 75–100% of shares
Circle Health Group Limited This company Owns 75–100% of shares
Circle Health Myway Limited Owns 75–100% of shares
Circle Nottingham Limited Owns 75–100% of shares
General Healthcare Group Limited Owns 75–100% of shares
GHG Leasing Limited Owns 75–100% of shares
Runnymede SPV Limited Owns 75–100% of shares

Filings 407

DateDescriptionMade Up ToPagesPDF
14 October 2026Full accounts31 December 2025
22 September 2026Director's details changed
10 September 2026Confirmation statement with no updates22 January 2026
22 June 2026Appointment of a director
9 February 2026Confirmation statement with updates23 January 2026
Show all 407 filings

Some other companies at this address

Bmi Southend Private Hospital Limited
CHG Management Services Limited
Circle Clinical Services Limited
Circle International Limited
Circle Nottingham Limited
GHG Mount Alvernia Hospital Limited

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