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 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
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)
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 |