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All Information about:

                        
Name

Circle Health Group Limited

Address
1st Floor
30 Cannon Street
London
EC4M 6XH
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company No. 02164270 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)86101 - Hospital activities
86220 - Specialist medical practice activities
86230 - Dental practice activities
86900 - Other human health activities
Company Register Statusactive
Previous Names
  • BMI Healthcare Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ghg Intermediate Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04210585 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Netcare Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2018 Nature of Control
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Cobb, Shane London, England Status: Active Notified: 23/08/2021 Role: Secretary
    Davies, Henry Jonathan London, England Status: Active Notified: 01/09/2015 Date of Birth: 01/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Manning, Paul Andrew London, England Status: Active Notified: 18/12/2020 Date of Birth: 01/1969 Occupation: Chief Medical Officer Role: Director Country of Residence: England Nationality: British
    Pieri, Paolo George London, England Status: Active Notified: 18/12/2020 Date of Birth: 05/1972 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Prins, Karen Anita London, England Status: Active Notified: 01/10/2017 Date of Birth: 03/1961 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: South African
    Collier, Stephen John Kennington, London Status: Ceased Ceased: 18/09/2008 Role: Secretary Nationality: British
    Collier, Stephen John Southwark, London, United Kingdom Status: Ceased Notified: 06/04/1998 Ceased: 16/11/2014 Occupation: Barrister Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB 3SH Limited Status: Active Notified: 06/04/2016 Companies House Number: 05072004 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Circle Decontamination Limited Status: Active Notified: 06/04/2016 Companies House Number: 06003075 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more