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Circle Health Group Limited

02164270

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 28 outstanding charges (-10)

Details

1ST FLOOR, LONDON, EC4M 6XH
Incorporated 15/09/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

86101
Hospital activities
86220
Specialist medical practice activities
86230
Dental practice activities
86900
Other human health activities

Officers

Mr Paul Andrew Manning

director · Since 18/12/2020

CHIEF MEDICAL OFFICER

BRITISH · UNITED KINGDOM · Age 57

Also on 19 other boards

Mr Jawad Khan

director · Since 14/02/2025

CHIEF FINANCIAL OFFICER

BRITISH,PAKISTANI · UNITED KINGDOM · Age 46

Also on 32 other boards

Mr Peter John James

director · Since 23/07/2025

CHIEF MEDICAL OFFICER

BRITISH · UNITED KINGDOM · Age 63

Also on 6 other boards

Persons with Significant Control

Circle Health Holdings Limited

75–100% shares
75–100% votes
Appoint directors

1st Floor, 30 Cannon Street, London, EC4M 6XH

Reg: 10543098 · Companies House · Private Limited Company

Notified 19/12/2025

Former PSCs

Netcare Limited

Ceased 14/12/2018

Ghg Intermediate Holdings Limited

Ceased 19/12/2025

Charges28 outstanding

Charge
satisfied

ARES MANAGEMENT LIMITED

Created 02/06/2020Registered 03/06/2020Satisfied 30/05/2022
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 20/01/2020Registered 21/01/2020Satisfied 30/05/2022
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 16/01/2020Registered 20/01/2020Satisfied 30/05/2022
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 15/01/2020Registered 20/01/2020Satisfied 30/05/2022
Charge
satisfied

BARCLAYS BANK PLC

Created 12/12/2018Registered 19/12/2018Satisfied 29/01/2020
Charge
outstanding

GHG 37 (ALEXANDRA HOSPITAL) LIMITED (REGISTERED AT COMPANIES HOUSE WITH COMPANY NUMBER 05783512

Created 13/12/2018Registered 18/12/2018
Charge
outstanding

GHG 33 (BEAUMONT HOSPITAL) LIMITED (REGISTERED AT COMPANIES HOUSE

Created 13/12/2018Registered 18/12/2018
Charge
outstanding

GHG 34 (PRIORY HOSPITAL) LIMITED (REGISTERED AT COMPANIES HOUSE WITH COMPANY NUMBER 05783575)

Created 13/12/2018Registered 18/12/2018
Charge
satisfied

GHG 21 (SOMERFIELD HOSPITAL) LIMITED (REGISTERED AT COMPANIES HOUSE WITH COMPANY NUMBER 0578349

Created 13/12/2018Registered 17/12/2018Satisfied 02/02/2023
Charge
outstanding

GHG 7 (CHILTERN HOSPITAL) LIMITED (REGISTERED AT COMPANIES HOUSE WITH COMPANY NUMBER 05783446)

Created 13/12/2018Registered 17/12/2018
Charge
outstanding

GHG 2 (CLEMENTINE CHURCHILL HOSPITAL) LIMITED (REGISTERED AT COMPANIES HOUSE WITH COMPANY NUMBE

Created 13/12/2018Registered 17/12/2018
Charge
outstanding

GHG 5 (LONDON INDEPENDENT HOSPITAL) LIMITED (REGISTERED AT COMPANIES HOUSE WITH COMPANY NUMBER

Created 13/12/2018Registered 17/12/2018
Charge
outstanding

GHG 6 (THORNBURY HOSPITAL) LIMITED (REGISTERED AT COMPANIES HOUSE WITH COMPANY NUMBER 05783451)

Created 13/12/2018Registered 17/12/2018
Charge
outstanding

GHG 9 (BATH CLINIC) LIMITED (REGISTERED AT COMPANIES HOUSE WITH COMPANY NUMBER 05783447)

Created 13/12/2018Registered 17/12/2018
Charge
outstanding

GHG 11 (MOUNT ALVERNIA HOSPITAL) LIMITED (REGISTERED AT COMPANIES HOUSE WITH COMPANY NUMBER 057

Created 13/12/2018Registered 17/12/2018
Charge
outstanding

GHG 12 (HAMPSHIRE CLINIC) LIMITED (REGISTERED AT COMPANIES HOUSE WITH COMPANY NUMBER 05783487)

Created 13/12/2018Registered 17/12/2018
Charge
outstanding

GHG 13 (CHAUCER HOSPITAL) LIMITED (REGISTERED AT COMPANIES HOUSE WITH COMPANY NUMBER 05783479)

Created 13/12/2018Registered 17/12/2018
Charge
outstanding

GHG 14 (SHIRLEY OAKS HOSPITAL) LIMITED (REGISTERED AT COMPANIES HOUSE WITH COMPANY NUMBER 05783

Created 13/12/2018Registered 17/12/2018
Charge
outstanding

GHG 15 (HIGHFIELD HOSPITAL) LIMITED (REGISTERED AT COMPANIES HOUSE WITH COMPANY NUMBER 05783490

Created 13/12/2018Registered 17/12/2018
Charge
outstanding

GHG 16 (CHELSFIELD PARK HOSPITAL) LIMITED (REGISTERED AT COMPANIES HOUSE WITH COMPANY NUMBER 05

Created 13/12/2018Registered 17/12/2018
Charge
outstanding

GHG 4 (PRINCESS MARGARET HOSPITAL) LIMITED (REGISTERED AT COMPANIES HOUSE WITH COMPANY NUMBER 0

Created 13/12/2018Registered 17/12/2018
Charge
outstanding

GHG 17 (RIDGEWAY HOSPITAL) LIMITED (REGISTERED AT COMPANIES HOUSE WITH COMPANY NUMBER 05783486)

Created 13/12/2018Registered 17/12/2018
Charge
outstanding

GHG 22 (GARDEN HOSPITAL) LIMITED (REGISTERED AT COMPANIES HOUSE WITH COMPANY NUMBER 05783494)

Created 13/12/2018Registered 17/12/2018
Charge
outstanding

GHG 18 (SAXON CLINIC) LIMITED (REGISTERED AT COMPANIES HOUSE WITH COMPANY NUMBER 05783495)

Created 13/12/2018Registered 17/12/2018
Charge
outstanding

GHG 20 (SARUM ROAD HOSPITAL) LIMITED (REGISTERED AT COMPANIES HOUSE WITH COMPANY NUMBER 0578350

Created 13/12/2018Registered 17/12/2018
Charge
satisfied

GHG 23 (FAWKHAM MANOR HOSPITAL) LIMITED (REGISTERED AT COMPANIES HOUSE WITH COMPANY NUMBER 0578

Created 13/12/2018Registered 17/12/2018Satisfied 02/02/2023
Charge
outstanding

GHG 24 (SLOANE HOSPITAL) LIMITED (REGISTERED AT COMPANIES HOUSE WITH COMPANY NUMBER 05783493)

Created 13/12/2018Registered 17/12/2018
Charge
outstanding

GHG 25 (WERNDALE HOSPITAL) LIMITED (REGISTERED AT COMPANIES HOUSE WITH COMPANY NUMBER 05783497)

Created 13/12/2018Registered 17/12/2018
Charge
outstanding

GHG 26 (BEARDWOOD HOSPITAL) LIMITED (REGISTERED AT COMPANIES HOUSE WITH COMPANY NUMBER 05783502

Created 13/12/2018Registered 17/12/2018
Charge
satisfied

GHG 27 (ESPERANCE HOSPITAL) LIMITED (REGISTERED AT COMPANIES HOUSE WITH COMPANY NUMBER 05783498

Created 13/12/2018Registered 17/12/2018Satisfied 02/02/2023
Charge
outstanding

GHG 30 (PADDOCKS HOSPITAL) LIMITED (REGISTERED AT COMPANIES HOUSE WITH COMPANY NUMBER 05783504)

Created 13/12/2018Registered 17/12/2018
Charge
outstanding

GHG 31 (BLACKHEATH HOSPITAL) LIMITED (REGISTERED AT COMPANIES HOUSE WITH COMPANY NUMBER 0578352

Created 13/12/2018Registered 17/12/2018
Charge
outstanding

GHG 32 (GORING HALL HOSPITAL) LIMITED (REGISTERED AT COMPANIES HOUSE WITH COMPANY NUMBER 057835

Created 13/12/2018Registered 17/12/2018
Charge
outstanding

GHG 28 (MANOR HOSPITAL) LIMITED (REGISTERED AT COMPANIES HOUSE WITH COMPANY NUMBER 05783576)

Created 13/12/2018Registered 17/12/2018
Charge
satisfied

GHG 8 (PARK HOSPITAL) LIMITED (REGISTERED AT COMPANIES HOUSE WITH COMPANY NUMBER 05783453)

Created 13/12/2018Registered 17/12/2018Satisfied 22/12/2022
Charge
satisfied

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 13/12/2018Registered 14/12/2018Satisfied 29/01/2020
Charge
satisfied

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 30/01/2018Registered 06/02/2018Satisfied 29/01/2020
Charge
satisfied

BARCLAYS BANK PLC

Created 06/07/2017Registered 10/07/2017Satisfied 29/01/2020
Charge
outstanding

GHG2008 BA LIMITED, AS THE SECURITY AGENT FOR THE LANDLORDS

Created 28/01/2015Registered 05/02/2015
charge
satisfied

BARCLAYS BANK PLC

Created 14/08/2008Registered 15/08/2008Satisfied 20/04/2017
charge
satisfied

SUMMIT ASSET MANAGEMENT LIMITED

Created 04/06/2008Registered 18/06/2008Satisfied 27/06/2017
charge
satisfied

BARCLAYS BANK PLC

Created 31/03/2008Registered 03/04/2008Satisfied 20/04/2017
charge
satisfied

GHG 2008 BA LIMITED

Created 01/02/2008Registered 18/02/2008Satisfied 30/04/2016
charge
outstanding

PANTOMIME PROPCO 38 LIMITED (THE SECURITY AGENT FOR THE LANDLORDS)

Created 09/10/2006Registered 20/10/2006
charge
satisfied

BARCLAYS BANK PLC

Created 09/10/2006Registered 13/10/2006Satisfied 20/04/2017
charge
satisfied

CAPITA IRG TRUSTEES LIMITED

Created 07/10/2004Registered 21/10/2004Satisfied 22/12/2006
charge
satisfied

THE CHURCH ARMY

Created 26/04/2002Registered 04/05/2002Satisfied 04/04/2006
charge
satisfied

CAPITAL IRG TRUSTEES LIMITED

Created 28/01/2002Registered 13/02/2002Satisfied 01/08/2006
charge
satisfied

CAPITA IRG TRUSTEES LIMITED(IN ITS CAPACITY AS "BORROWER SECURITY TRUSTEE")

Created 31/07/2001Registered 04/09/2001Satisfied 01/08/2006
charge
satisfied

CAPITA IRG TRUSTEES LIMITED (IN ITS CAPACITY AS "BORROWER SECURITY TRUSTEE")

Created 31/07/2001Registered 04/09/2001Satisfied 01/08/2006
charge
satisfied

CAPITA IRG TRUSTEES LIMITED

Created 31/07/2001Registered 17/08/2001Satisfied 22/12/2006
charge
satisfied

MORGAN STANLEY MORTGAGE SERVICING LIMITED AS AGENT AND TRUSTEE FOR THE TRANSACTION PARTIES

Created 01/09/2000Registered 14/09/2000Satisfied 26/02/2002
charge
satisfied

BARCLAYS BANK PLC

Created 01/09/2000Registered 05/09/2000Satisfied 10/10/2006
charge
satisfied

BANKERS TRUST COMPANY(AS AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 23/12/1997Registered 09/01/1998Satisfied 10/10/2000
charge
satisfied

BANKERS TRUST COMPANY

Created 23/12/1997Registered 06/01/1998Satisfied 10/10/2000
charge
satisfied

BANKERS TRUST COMPANY (THE "SECURITY AGENT")

Created 01/07/1997Registered 17/07/1997Satisfied 10/10/2000
charge
satisfied

BANKERS TRUST COMPANY, AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 01/07/1997Registered 07/07/1997Satisfied 27/02/1998