CIRCLE HEALTH GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

CIRCLE HEALTH GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CIRCLE HEALTH GROUP LIMITED was incorporated 36 years ago on 15/09/1987 and has the registered number: 02164270. The accounts status is FULL and accounts are next due on 30/09/2024.

CIRCLE HEALTH GROUP LIMITED - LONDON

This company is listed in the following categories:
86101 - Hospital activities
86220 - Specialists medical practice activities
86230 - Dental practice activities
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR
LONDON
EC4M 6XH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BMI HEALTHCARE LIMITED (until 25/01/2022)

Confirmation Statements

Last Statement Next Statement Due
23/01/2024 06/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHANE COBB Secretary 2021-08-23 CURRENT
HENRY JONATHAN DAVIES Jan 1968 British Director 2015-09-01 CURRENT
MR PAUL ANDREW MANNING Jan 1969 British Director 2020-12-18 CURRENT
MR PAOLO GEORGE PIERI May 1972 British Director 2020-12-18 CURRENT
DR KAREN ANITA PRINS Mar 1961 South African Director 2017-10-01 CURRENT
MS CATHERINE MARY JANE VICKERY Jun 1975 British Director 2012-03-23 UNTIL 2018-11-30 RESIGNED
JOHN LAWRENCE JACKSON Jun 1946 British Director RESIGNED
IAN RICHARD SMITH Jan 1954 British Director 2005-01-04 UNTIL 2006-06-27 RESIGNED
JEAN-CLAUDE ROUCAYROL Jun 1920 French Director RESIGNED
DR PAUL RICHARD PRESTON Apr 1955 British Director 2001-03-28 UNTIL 2004-04-08 RESIGNED
JONATHAN SIMPSON DENT Nov 1966 British Director 2005-01-03 UNTIL 2007-01-26 RESIGNED
BARONESS GLORIA DOROTHY HOOPER May 1939 British Director 1993-12-17 UNTIL 1997-05-30 RESIGNED
PAUL MURPHY Aug 1949 British Director 1994-03-04 UNTIL 2006-07-27 RESIGNED
MR JAMES SIDNEY EDWARD MILLS-WEBB Aug 1950 British Director RESIGNED
ANTHONY ARNOLD LUNDIN Dec 1951 South African Director 2006-07-27 UNTIL 2008-02-29 RESIGNED
MR CRAIG BARRY LOVELACE Sep 1973 British Director 2012-04-25 UNTIL 2015-04-30 RESIGNED
DAVID PERCY NASH May 1940 British Director 1997-09-11 UNTIL 1997-12-17 RESIGNED
MS JO SUSAN LE COUILLIARD Nov 1963 British Director 2006-07-27 UNTIL 2008-05-31 RESIGNED
MS CATHERINE MARY JANE VICKERY Jun 1975 British Secretary 2008-09-18 UNTIL 2018-11-30 RESIGNED
MR STEPHEN JOHN COLLIER May 1957 British Secretary RESIGNED
JOHN ARTHUR WALMSLEY Dec 1946 British Director RESIGNED
JILL MARGARET WATTS Aug 1958 British Director 2014-11-17 UNTIL 2017-09-30 RESIGNED
MR PHIL WIELAND May 1973 British Director 2007-02-01 UNTIL 2011-11-30 RESIGNED
MR NIGEL ROBERT HARRIS Nov 1948 British Director 1998-04-06 UNTIL 2000-08-31 RESIGNED
EUGENE GERARD HAYES Jan 1955 Irish Director 1998-03-27 UNTIL 2005-12-30 RESIGNED
DANIEL BOUR Dec 1955 French Director RESIGNED
WILLIAM CAMPBELL ALLAN May 1932 British Director RESIGNED
CHARLES CAIRNS AULD Jun 1943 British Director 1991-12-18 UNTIL 2004-12-23 RESIGNED
JEAN CLAUDE BANON May 1948 French Director RESIGNED
DANIEL CAILLE Apr 1951 French Director RESIGNED
MR STEPHEN JOHN COLLIER May 1957 British Director 1998-04-06 UNTIL 2014-11-16 RESIGNED
MR PETER EDMUND CHARLES FARRIER Mar 1943 British Director 1994-09-26 UNTIL 2005-04-05 RESIGNED
MR ADRIAN JOHN FAWCETT Jul 1968 British Director 2008-09-18 UNTIL 2011-05-31 RESIGNED
ROY FORMAN Dec 1931 British Director 1994-09-26 UNTIL 1997-05-30 RESIGNED
MR DAVID GIBBONS Mar 1938 British Director 1994-06-22 UNTIL 1997-05-30 RESIGNED
MARVIN HERMAN GOLDBERG Jan 1928 Usa Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Netcare Limited 2016-04-06 - 2018-12-14 Sandton 2196   Right to appoint and remove directors
Ghg Intermediate Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORMER AMICUS HEALTHCARE LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
HCS LABORATORY SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
E L F ASSOCIATES LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
GENERALE DE SANTE INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
AMICUS HEALTHCARE GROUP LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ABBEY HOSPITALS LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ABBEY HOSPITALS (PROPERTY) LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ABBEY HOSPITALS (HOLDINGS) LIMITED LONDON ENGLAND Dissolved... DORMANT 86101 - Hospital activities
GENERAL HEALTHCARE HOLDINGS (4) LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
GHG INTERMEDIATE HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BISHOPSWOOD SPV LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
ABBEY HOSPITALS TRADING COMPANY LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
GHG MOUNT ALVERNIA HOSPITAL LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ABBEY HOSPITALS RUN OFF LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CIRCLE DECONTAMINATION LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 81222 - Specialised cleaning services
HEALTH AND SURGICAL HOLDINGS LIMITED SUTTON Dissolved... GROUP 70100 - Activities of head offices
GHG FINANCE LIMITED KEW BRIDGE ROAD Active FULL None Supplied
ALBYN HOSPITAL LIMITED GLASGOW Dissolved... DORMANT 99999 - Dormant Company
AMICUS HEALTHCARE (SCOTLAND) LIMITED GLASGOW Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE PAVILION CLINIC LTD LONDON ENGLAND Active SMALL 86101 - Hospital activities
SOFTSERVE SYSTEMS LTD LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
ASSET.TV LIMITED LONDON ENGLAND Active SMALL 59112 - Video production activities
STRENGTH HOUSE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
CIRCLE HEALTH 3 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CIRCLE HEALTH 1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CIRCLE HEALTH 2 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CIRCLE HEALTH 4 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
PEACHES ONE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
THREE SHIRES HOSPITAL LLP LONDON ENGLAND Active FULL None Supplied