Circle Health Group Limited
02164270
Notable Risks
- 28 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 23/01/2026
Due 06/02/2027
Industry
Officers
director · Since 18/12/2020
CHIEF MEDICAL OFFICER
BRITISH · UNITED KINGDOM · Age 57
Also on 19 other boards
director · Since 14/02/2025
CHIEF FINANCIAL OFFICER
BRITISH,PAKISTANI · UNITED KINGDOM · Age 46
Also on 32 other boards
director · Since 23/07/2025
CHIEF MEDICAL OFFICER
BRITISH · UNITED KINGDOM · Age 63
Also on 6 other boards
Mr Owen Gareth James
director · Since 11/06/2026
BRITISH · ENGLAND · Age 41
Former
director · Resigned 14/02/1992
director · Resigned 06/01/1995
director · Resigned 22/03/1995
director · Resigned 30/06/1995
director · Resigned 30/05/1997
director · Resigned 30/05/1997
director · Resigned 30/05/1997
director · Resigned 30/05/1997
director · Resigned 30/05/1997
director · Resigned 29/06/1997
director · Resigned 10/09/1997
director · Resigned 10/09/1997
director · Resigned 17/12/1997
director · Resigned 31/08/2000
director · Resigned 08/04/2004
director · Resigned 23/12/2004
director · Resigned 05/04/2005
director · Resigned 30/12/2005
director · Resigned 27/06/2006
director · Resigned 27/07/2006
director · Resigned 26/01/2007
director · Resigned 29/02/2008
director · Resigned 31/05/2008
secretary · Resigned 18/09/2008
director · Resigned 31/05/2011
director · Resigned 30/11/2011
director · Resigned 16/11/2014
director · Resigned 30/04/2015
director · Resigned 30/09/2017
secretary · Resigned 30/11/2018
director · Resigned 30/11/2018
director · Resigned 04/02/2025
secretary · Resigned 04/02/2025
director · Resigned 18/03/2025
director · Resigned 23/07/2025
Persons with Significant Control
Circle Health Holdings Limited
1st Floor, 30 Cannon Street, London, EC4M 6XH
Reg: 10543098 · Companies House · Private Limited Company
Notified 19/12/2025
Former PSCs
Ghg Intermediate Holdings Limited
Ceased 19/12/2025
Netcare Limited
Ceased 14/12/2018
Charges28 outstanding
ARES MANAGEMENT LIMITED
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
ARES MANAGEMENT LIMITED
ARES MANAGEMENT LIMITED
GHG 37 (ALEXANDRA HOSPITAL) LIMITED (REGISTERED AT COMPANIES HOUSE WITH COMPANY NUMBER 05783512
GHG 34 (PRIORY HOSPITAL) LIMITED (REGISTERED AT COMPANIES HOUSE WITH COMPANY NUMBER 05783575)
GHG 33 (BEAUMONT HOSPITAL) LIMITED (REGISTERED AT COMPANIES HOUSE
GHG 11 (MOUNT ALVERNIA HOSPITAL) LIMITED (REGISTERED AT COMPANIES HOUSE WITH COMPANY NUMBER 057
GHG 12 (HAMPSHIRE CLINIC) LIMITED (REGISTERED AT COMPANIES HOUSE WITH COMPANY NUMBER 05783487)
GHG 13 (CHAUCER HOSPITAL) LIMITED (REGISTERED AT COMPANIES HOUSE WITH COMPANY NUMBER 05783479)
GHG 14 (SHIRLEY OAKS HOSPITAL) LIMITED (REGISTERED AT COMPANIES HOUSE WITH COMPANY NUMBER 05783
GHG 15 (HIGHFIELD HOSPITAL) LIMITED (REGISTERED AT COMPANIES HOUSE WITH COMPANY NUMBER 05783490
GHG 16 (CHELSFIELD PARK HOSPITAL) LIMITED (REGISTERED AT COMPANIES HOUSE WITH COMPANY NUMBER 05
GHG 21 (SOMERFIELD HOSPITAL) LIMITED (REGISTERED AT COMPANIES HOUSE WITH COMPANY NUMBER 0578349
GHG 17 (RIDGEWAY HOSPITAL) LIMITED (REGISTERED AT COMPANIES HOUSE WITH COMPANY NUMBER 05783486)
GHG 22 (GARDEN HOSPITAL) LIMITED (REGISTERED AT COMPANIES HOUSE WITH COMPANY NUMBER 05783494)
GHG 4 (PRINCESS MARGARET HOSPITAL) LIMITED (REGISTERED AT COMPANIES HOUSE WITH COMPANY NUMBER 0
GHG 20 (SARUM ROAD HOSPITAL) LIMITED (REGISTERED AT COMPANIES HOUSE WITH COMPANY NUMBER 0578350
GHG 23 (FAWKHAM MANOR HOSPITAL) LIMITED (REGISTERED AT COMPANIES HOUSE WITH COMPANY NUMBER 0578
GHG 24 (SLOANE HOSPITAL) LIMITED (REGISTERED AT COMPANIES HOUSE WITH COMPANY NUMBER 05783493)
GHG 25 (WERNDALE HOSPITAL) LIMITED (REGISTERED AT COMPANIES HOUSE WITH COMPANY NUMBER 05783497)
GHG 26 (BEARDWOOD HOSPITAL) LIMITED (REGISTERED AT COMPANIES HOUSE WITH COMPANY NUMBER 05783502
GHG 27 (ESPERANCE HOSPITAL) LIMITED (REGISTERED AT COMPANIES HOUSE WITH COMPANY NUMBER 05783498
GHG 30 (PADDOCKS HOSPITAL) LIMITED (REGISTERED AT COMPANIES HOUSE WITH COMPANY NUMBER 05783504)
GHG 31 (BLACKHEATH HOSPITAL) LIMITED (REGISTERED AT COMPANIES HOUSE WITH COMPANY NUMBER 0578352
GHG 32 (GORING HALL HOSPITAL) LIMITED (REGISTERED AT COMPANIES HOUSE WITH COMPANY NUMBER 057835
GHG 28 (MANOR HOSPITAL) LIMITED (REGISTERED AT COMPANIES HOUSE WITH COMPANY NUMBER 05783576)
GHG 18 (SAXON CLINIC) LIMITED (REGISTERED AT COMPANIES HOUSE WITH COMPANY NUMBER 05783495)
GHG 7 (CHILTERN HOSPITAL) LIMITED (REGISTERED AT COMPANIES HOUSE WITH COMPANY NUMBER 05783446)
GHG 2 (CLEMENTINE CHURCHILL HOSPITAL) LIMITED (REGISTERED AT COMPANIES HOUSE WITH COMPANY NUMBE
GHG 5 (LONDON INDEPENDENT HOSPITAL) LIMITED (REGISTERED AT COMPANIES HOUSE WITH COMPANY NUMBER
GHG 8 (PARK HOSPITAL) LIMITED (REGISTERED AT COMPANIES HOUSE WITH COMPANY NUMBER 05783453)
GHG 6 (THORNBURY HOSPITAL) LIMITED (REGISTERED AT COMPANIES HOUSE WITH COMPANY NUMBER 05783451)
GHG 9 (BATH CLINIC) LIMITED (REGISTERED AT COMPANIES HOUSE WITH COMPANY NUMBER 05783447)
GHG2008 BA LIMITED, AS THE SECURITY AGENT FOR THE LANDLORDS
PANTOMIME PROPCO 38 LIMITED (THE SECURITY AGENT FOR THE LANDLORDS)
Change History
Active
Private Limited Company
1ST FLOOR
LONDON