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Bishopswood Spv Limited
04252401
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
1ST FLOOR, LONDON, EC4M 6XH
Incorporated 16/07/2001
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 13/07/2025
Due 27/07/2026
On track
Industry
86101
Hospital activitiesOfficers
Mr Jawad Khan
director · Since 14/02/2025
CHIEF FINANCIAL OFFICER
BRITISH,PAKISTANI · UNITED KINGDOM · Age 46
Also on 32 other boards
Ms Alexandra O’Connor
secretary · Since 29/08/2025
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
Ghg Intermediate Holdings Limited
Ceased 19/12/2025
Charges0 outstanding
Charge
satisfied
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Charge
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Created 13/12/2018Registered 14/12/2018Satisfied 29/01/2020
charge
satisfied
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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
CAPITA IRG TRUSTEES LIMITED
Created 31/07/2001Registered 17/08/2001Satisfied 22/12/2006