General Healthcare Group Limited

Active04026079 Private limited company
Incorporated
4 July 2000 (26 years)
Industry
Activities of head offices (70100)
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
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Erfan, Mehdi
Secretary · Appointed 16 October 2026
Director · Appointed 29 August 2025
Also at General Healthcare Holdings (3) Limited, Circle Health Group Limited, Generale DE Sante International Limited · more companies
British
Born January 1969 (57)
Director · Appointed 14 February 2025
Also at Purley Reit Ltd, Blueore Capital Limited, Avenue Capital Limited · more companies
British,Pakistani
Born December 1979 (46)
Officer history (60 former)
16 October 2026
Resigned O’connor, Alexandra as Secretary
16 October 2026
Appointed Erfan, Mehdi as Secretary
29 August 2025
Appointed Manning, Paul Andrew as Director
29 August 2025
Appointed O’connor, Alexandra as Secretary
29 August 2025
Resigned Prins, Karen Anita, Dr as Director
14 February 2025
Appointed Khan, Jawad as Director
4 February 2025
Resigned Davies, Henry Jonathan as Director
28 March 2019
Resigned Robson, Neil Jonathan as Director
28 March 2019
Resigned Thomas, Michael Anthony as Director
15 December 2018
Resigned O'Donnell, Michael Kane as Director
10 December 2018
Resigned Hughes, Gary William as Director
10 December 2018
Resigned Gibson, Keith Norman as Director
10 December 2018
30 November 2018
Resigned Vickery, Catherine Mary Jane as Director
30 November 2018
Resigned Vickery, Catherine Mary Jane as Secretary
31 July 2018
Appointed Robson, Neil Jonathan as Director
5 April 2018
Appointed Thomas, Michael Anthony as Director
28 March 2018
Resigned Warrener, Peter as Director
28 March 2018
28 March 2018
Resigned Dyson, Steven Lewis as Director
28 March 2018
Appointed Vickery, Catherine Mary Jane as Director
28 March 2018
Resigned Dewing, Travis Charles as Director
28 March 2018
Resigned Friedland, Richard Harold, Dr as Director
28 March 2018
Resigned Smith, Christoffel as Director
28 March 2018
Appointed O'Donnell, Michael Kane as Director
6 March 2018
Appointed Dewing, Travis Charles as Director
6 March 2018
Resigned Kahn, Jacob Meyer as Director
1 October 2017
Appointed Prins, Karen Anita, Dr as Director
30 September 2017
Resigned Watts, Jill Margaret as Director
25 January 2017
Resigned Brewer, Thevendrie Naicker as Director
25 January 2017
Appointed Gibson, Keith Norman as Director
22 June 2016
Appointed Sebastian, Leonard Kevin Chandran as Director
3 June 2016
1 September 2015
Appointed Davies, Henry Jonathan as Director
31 May 2015
1 May 2015
Appointed Hughes, Gary William as Director
30 April 2015
Resigned Lovelace, Craig Barry as Director
15 April 2015
31 March 2015
Resigned Cole, Brian Roy as Director
11 December 2014
Resigned Jones, Ian Martin Lloyd as Director
17 November 2014
Appointed Watts, Jill Margaret as Director
16 November 2014
Resigned Collier, Stephen John as Director
28 February 2014
Resigned Levin, Hymie Reuvin as Director
23 January 2013
Resigned Marks, David Benjamin as Director
1 November 2012
Appointed Cole, Brian Roy as Director
1 November 2012
Resigned Livingstone, Richard John as Director
18 October 2012
Appointed Dyson, Steven Lewis as Director
30 September 2012
Resigned Mann, Muhammad Khawar Amin as Director
25 April 2012
Appointed Lovelace, Craig Barry as Director
22 March 2012
Appointed Smith, Christoffel as Director
22 March 2012
Appointed Brewer, Thevendrie Naicker as Director
22 March 2012
29 February 2012
Resigned Sacks, Michael Ivan as Director
29 February 2012
Resigned Jammine, Azar Paul Hindelly, Dr as Director
29 February 2012
Resigned Brannigan, Eileen Joan as Director
29 February 2012
Resigned Gibson, Keith Norman as Director
29 February 2012
Resigned Sacks, Bradley Jonathan as Director
31 December 2011
Resigned Gershon, Peter Oliver, Sir as Director
30 November 2011
Resigned Wieland, Phil as Director
24 August 2011
Appointed Sacks, Bradley Jonathan as Director
21 July 2011
Resigned Firman, Vaughan Erris as Director
31 May 2011
Resigned Fawcett, Adrian John as Director
31 May 2011
Resigned Collier, Stephen John as Secretary
31 May 2011
Appointed Vickery, Catherine Mary Jane as Secretary
7 April 2010
Resigned Ngcaba, Andile Abner as Director
8 January 2010
8 January 2010
Resigned Davis, Ingrid Marion as Director
21 August 2009
Appointed Livingstone, Richard John as Director
21 August 2009
Resigned King, Christopher as Director
27 November 2008
Resigned Nelson, Peter as Director
31 May 2008
Resigned Le Couilliard, Jo Susan as Director
29 February 2008
Resigned Lundin, Anthony Arnold as Director
9 November 2007
Resigned Noach, Ryan Nathaniel as Director
9 November 2007
Appointed Firman, Vaughan Erris as Director
19 July 2007
Resigned Blank, Jason Marshall as Director
19 July 2007
Appointed Marks, David Benjamin as Director
30 June 2007
Resigned Adams, Mark Ian as Director
22 March 2007
Appointed Jones, Ian Martin Lloyd as Director
22 March 2007
Appointed Fawcett, Adrian John as Director
1 March 2007
Appointed Warrener, Peter as Director
1 February 2007
Appointed Wieland, Phil as Director
1 February 2007
Resigned Simpson Dent, Jonathan as Director
6 November 2006
Appointed Noach, Ryan Nathaniel as Director
6 November 2006
Appointed Levin, Hymie Reuvin as Director
6 November 2006
Appointed Sacks, Michael Ivan as Director
6 November 2006
Appointed Lundin, Anthony Arnold as Director
6 November 2006
Appointed Jammine, Azar Paul Hindelly, Dr as Director
6 November 2006
Appointed Davis, Ingrid Marion as Director
6 November 2006
Appointed Gibson, Keith Norman as Director
6 November 2006
Appointed Kahn, Jacob Meyer as Director
6 November 2006
Appointed Brannigan, Eileen Joan as Director
6 November 2006
Appointed Ngcaba, Andile Abner as Director
6 November 2006
Appointed Gershon, Peter Oliver, Sir as Director
27 July 2006
Appointed Le Couilliard, Jo Susan as Director
27 July 2006
Resigned Murphy, Paul as Director
27 July 2006
Appointed Collier, Stephen John as Director
27 July 2006
Appointed Mann, Muhammad Khawar Amin as Director
27 July 2006
Appointed Adams, Mark Ian as Director
27 June 2006
Resigned Smith, Ian Richard as Director
12 May 2006
Resigned Curzio, Stefano Pietro Quadrio as Director
12 May 2006
Resigned Palley, Simon Dan as Director
12 May 2006
Appointed King, Christopher as Director
12 May 2006
Appointed Blank, Jason Marshall as Director
11 May 2006
Appointed Friedland, Richard Harold, Dr as Director
11 May 2006
Appointed Nelson, Peter as Director
30 December 2005
Resigned Hayes, Eugene Gerard as Director
5 April 2005
Resigned Farrier, Peter Edmund Charles as Director
3 January 2005
Appointed Simpson Dent, Jonathan as Director
23 December 2004
Resigned Auld, Charles Cairns as Director
29 September 2004
Appointed Smith, Ian Richard as Director
8 April 2004
Resigned Preston, Paul Richard, Dr as Director
1 September 2000
Appointed Collier, Stephen John as Secretary
1 September 2000
Appointed Farrier, Peter Edmund Charles as Director
1 September 2000
Appointed Hayes, Eugene Gerard as Director
1 September 2000
Appointed Auld, Charles Cairns as Director
1 September 2000
Appointed Murphy, Paul as Director
1 September 2000
Appointed Preston, Paul Richard, Dr as Director
1 September 2000
Resigned Dm Company Services Limited as Corporate Secretary
29 August 2000
Appointed Palley, Simon Dan as Director
24 August 2000
Appointed Curzio, Stefano Pietro Quadrio as Director
24 August 2000
Resigned 25 Nominees Limited as Corporate Director
4 July 2000
Appointed 25 Nominees Limited as Corporate Director
4 July 2000
Appointed Dm Company Services Limited as Corporate Secretary

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 General Healthcare Group Limited is registered as a person with significant control

Active
Right to appoint and remove directors
Active
Former controllers (2)
19 December 2025
Ceased GHG Healthcare Holdings Limited — Owns 75–100% of shares
28 March 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 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 This company Owns 75–100% of shares
GHG Leasing Limited Owns 75–100% of shares
Runnymede SPV Limited Owns 75–100% of shares

Filings 347

DateDescriptionMade Up ToPagesPDF
28 October 2026Termination of appointment of a secretary
28 October 2026Appointment of a secretary
7 October 2026Full accounts31 December 2025
22 September 2026Director's details changed
7 July 2026Confirmation statement with updates4 July 2026
Show all 347 filings

Some other companies at this address

Bishopswood SPV Limited
Circle Birmingham Limited
Circle Decontamination Limited
Circle Harmony Health Limited
Circle Health Holdings Limited
Circle Health Myway Limited

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