CIRCLE HEALTH GROUP LIMITED

Key Data

Status

Active

Company No.

02164270

Incorporation date

15/09/1987

Size

Full

Classification

Hospital activities (86.10/1 - SIC 2007);Specialists medical practice activities (86.22 - SIC 2007);Dental practice activities (86.23 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/1987)

09/02/2026

Confirmation statement made on 2026-01-23 with updates

View PDF (4 pages)

06/01/2026

Cessation of Ghg Intermediate Holdings Limited as a person with significant control on 2025-12-19

View PDF (1 pages)

06/01/2026

Notification of Circle Health Holdings Limited as a person with significant control on 2025-12-19

View PDF (2 pages)

27/10/2025

Full accounts made up to 2024-12-31

View PDF (54 pages)

31/07/2025

Appointment of Mr Peter John James as a director on 2025-07-23

View PDF (2 pages)

31/07/2025

Termination of appointment of Karen Anita Prins as a director on 2025-07-23

View PDF (1 pages)

21/05/2025

Second filing for the termination of Paolo George Pieri as a director

View PDF (4 pages)

27/03/2025

Termination of appointment of Paolo George Pieri as a director on 2025-03-15

View PDF (2 pages)

20/02/2025

Appointment of Mr Jawad Khan as a director on 2025-02-14

View PDF (2 pages)

20/02/2025

Confirmation statement made on 2025-01-23 with no updates

View PDF (3 pages)

18/02/2025

Termination of appointment of Shane Cobb as a secretary on 2025-02-04

View PDF (1 pages)

18/02/2025

Termination of appointment of Henry Jonathan Davies as a director on 2025-02-04

View PDF (1 pages)

26/09/2024

Full accounts made up to 2023-12-31

View PDF (50 pages)

31/01/2024

Confirmation statement made on 2024-01-23 with no updates

View PDF (3 pages)

18/12/2023

Full accounts made up to 2022-12-31

View PDF (56 pages)

01/02/2023

Satisfaction of charge 021642700036 in full

View PDF (1 pages)

01/02/2023

Satisfaction of charge 021642700045 in full

View PDF (1 pages)

01/02/2023

Satisfaction of charge 021642700041 in full

View PDF (1 pages)

22/01/2023

Confirmation statement made on 2023-01-23 with no updates

View PDF (3 pages)

22/12/2022

Satisfaction of charge 021642700027 in full

View PDF (1 pages)

10/10/2022

Full accounts made up to 2021-12-31

View PDF (55 pages)

30/05/2022

Satisfaction of charge 021642700054 in full

View PDF (1 pages)

30/05/2022

Satisfaction of charge 021642700056 in full

View PDF (1 pages)

30/05/2022

Satisfaction of charge 021642700057 in full

View PDF (1 pages)

30/05/2022

Satisfaction of charge 021642700055 in full

View PDF (1 pages)

25/01/2022

Certificate of change of name

View PDF (3 pages)

24/01/2022

Confirmation statement made on 2022-01-23 with no updates

View PDF (3 pages)

24/01/2022

Full accounts made up to 2020-12-31

View PDF (56 pages)

23/08/2021

Appointment of Mr Shane Cobb as a secretary on 2021-08-23

View PDF (2 pages)

15/06/2021

All of the property or undertaking has been released and no longer forms part of charge 021642700057

View PDF (1 pages)

25/05/2021

Previous accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

17/04/2021

Full accounts made up to 2020-03-31

View PDF (54 pages)

16/04/2021

Confirmation statement made on 2021-01-23 with no updates

View PDF (3 pages)

22/12/2020

Appointment of Mr Paul Andrew Manning as a director on 2020-12-18

View PDF (2 pages)

22/12/2020

Appointment of Mr Paolo George Pieri as a director on 2020-12-18

View PDF (2 pages)

03/06/2020

Registration of charge 021642700057, created on 2020-06-02

View PDF (9 pages)

05/03/2020

Confirmation statement made on 2020-01-23 with no updates

View PDF (3 pages)

29/01/2020

Satisfaction of charge 021642700022 in full

View PDF (4 pages)

29/01/2020

Satisfaction of charge 021642700021 in full

View PDF (4 pages)

29/01/2020

Satisfaction of charge 021642700020 in full

View PDF (4 pages)

29/01/2020

Satisfaction of charge 021642700053 in full

View PDF (4 pages)

22/01/2020

Resolutions

View PDF (12 pages)

21/01/2020

Registration of charge 021642700056, created on 2020-01-20

View PDF (12 pages)

20/01/2020

Registration of charge 021642700055, created on 2020-01-15

View PDF (12 pages)

20/01/2020

Registration of charge 021642700054, created on 2020-01-16

View PDF (25 pages)

08/01/2020

Cessation of Netcare Limited as a person with significant control on 2018-12-14

View PDF (1 pages)

08/01/2020

Change of details for Ghg Intermediate Holdings Limited as a person with significant control on 2019-05-28

View PDF (2 pages)

23/12/2019

Full accounts made up to 2019-03-31

View PDF (62 pages)

30/11/2019

Resolutions

View PDF (7 pages)

29/07/2019

Resolutions

View PDF (43 pages)

06/06/2019

Registered office address changed from 1st Floor 30 Cannon Street London EC4M 6AH England to 1st Floor 30 Cannon Street London EC4M 6XH on 2019-06-06

View PDF (1 pages)

31/05/2019

Registered office address changed from 30 1st Floor 30 Cannon Street London EC4M 6YN England to 1st Floor 30 Cannon Street London EC4M 6AH on 2019-05-31

View PDF (1 pages)

30/05/2019

Registered office address changed from 30 1st Floor 30 Cannon Street London EC4M 6YN England to 30 1st Floor 30 Cannon Street London EC4M 6YN on 2019-05-30

View PDF (1 pages)

29/05/2019

Registered office address changed from Bmi Healthcare House 3 Paris Garden Southwark London SE1 8nd to 30 1st Floor 30 Cannon Street London EC4M 6YN on 2019-05-29

View PDF (1 pages)

06/03/2019

Confirmation statement made on 2019-01-23 with updates

View PDF (4 pages)

14/01/2019

Statement of capital following an allotment of shares on 2018-12-13

View PDF (8 pages)

03/01/2019

Full accounts made up to 2018-03-31

View PDF (55 pages)

19/12/2018

Registration of charge 021642700053, created on 2018-12-12

View PDF (16 pages)

18/12/2018

Registration of charge 021642700050, created on 2018-12-13

View PDF (17 pages)

18/12/2018

Registration of charge 021642700052, created on 2018-12-13

View PDF (17 pages)

18/12/2018

Registration of charge 021642700051, created on 2018-12-13

View PDF (17 pages)

17/12/2018

Satisfaction of charge 14 in part

View PDF (1 pages)

17/12/2018

Registration of charge 021642700023, created on 2018-12-13

View PDF (17 pages)

17/12/2018

Registration of charge 021642700031, created on 2018-12-13

View PDF (17 pages)

17/12/2018

Registration of charge 021642700025, created on 2018-12-13

View PDF (17 pages)

17/12/2018

Registration of charge 021642700030, created on 2018-12-13

View PDF (17 pages)

17/12/2018

Registration of charge 021642700033, created on 2018-12-13

View PDF (17 pages)

17/12/2018

Registration of charge 021642700035, created on 2018-12-13

View PDF (17 pages)

17/12/2018

Registration of charge 021642700034, created on 2018-12-13

View PDF (17 pages)

17/12/2018

Registration of charge 021642700039, created on 2018-12-13

View PDF (17 pages)

17/12/2018

Registration of charge 021642700024, created on 2018-12-13

View PDF (17 pages)

17/12/2018

Registration of charge 021642700028, created on 2018-12-13

View PDF (17 pages)

17/12/2018

Registration of charge 021642700032, created on 2018-12-13

View PDF (17 pages)

17/12/2018

Registration of charge 021642700026, created on 2018-12-13

View PDF (17 pages)

17/12/2018

Registration of charge 021642700027, created on 2018-12-13

View PDF (17 pages)

17/12/2018

Registration of charge 021642700042, created on 2018-12-13

View PDF (17 pages)

17/12/2018

Registration of charge 021642700029, created on 2018-12-13

View PDF (17 pages)

17/12/2018

Registration of charge 021642700041, created on 2018-12-13

View PDF (17 pages)

17/12/2018

Registration of charge 021642700037, created on 2018-12-13

View PDF (17 pages)

17/12/2018

Registration of charge 021642700036, created on 2018-12-13

View PDF (17 pages)

17/12/2018

Registration of charge 021642700040, created on 2018-12-13

View PDF (17 pages)

17/12/2018

Registration of charge 021642700038, created on 2018-12-13

View PDF (17 pages)

17/12/2018

Registration of charge 021642700044, created on 2018-12-13

View PDF (17 pages)

17/12/2018

Registration of charge 021642700043, created on 2018-12-13

View PDF (17 pages)

17/12/2018

Registration of charge 021642700049, created on 2018-12-13

View PDF (17 pages)

17/12/2018

Registration of charge 021642700045, created on 2018-12-13

View PDF (17 pages)

17/12/2018

Registration of charge 021642700047, created on 2018-12-13

View PDF (17 pages)

17/12/2018

Registration of charge 021642700046, created on 2018-12-13

View PDF (17 pages)

17/12/2018

Registration of charge 021642700048, created on 2018-12-13

View PDF (17 pages)

14/12/2018

Registration of charge 021642700022, created on 2018-12-13

View PDF (50 pages)

03/12/2018

Director's details changed for Dr Karen Anita Prins on 2018-11-09

View PDF (2 pages)

03/12/2018

Termination of appointment of Catherine Mary Jane Vickery as a secretary on 2018-11-30

View PDF (1 pages)

03/12/2018

Termination of appointment of Catherine Mary Jane Vickery as a director on 2018-11-30

View PDF (1 pages)

27/06/2018

Previous accounting period extended from 2017-09-30 to 2018-03-31

View PDF (1 pages)

06/02/2018

Registration of charge 021642700021, created on 2018-01-30

View PDF (44 pages)

24/01/2018

Confirmation statement made on 2018-01-23 with no updates

View PDF (3 pages)

29/11/2017

Secretary's details changed for Ms Catherine Mary Jane Vickery on 2017-11-16

View PDF (1 pages)

13/10/2017

Appointment of Ms Karen Anita Prins as a director on 2017-10-01

View PDF (2 pages)

13/10/2017

Termination of appointment of Jill Margaret Watts as a director on 2017-09-30

View PDF (1 pages)

20/07/2017

Resolutions

View PDF (41 pages)

10/07/2017

Registration of charge 021642700020, created on 2017-07-06

View PDF (13 pages)

27/06/2017

Satisfaction of charge 17 in full

View PDF (4 pages)

20/04/2017

Satisfaction of charge 16 in full

View PDF (1 pages)

20/04/2017

Satisfaction of charge 18 in full

View PDF (1 pages)

20/04/2017

Satisfaction of charge 13 in full

View PDF (2 pages)

20/03/2017

Full accounts made up to 2016-09-30

View PDF (41 pages)

27/02/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (6 pages)

29/06/2016

Full accounts made up to 2015-09-30

View PDF (32 pages)

30/04/2016

Satisfaction of charge 15 in full

View PDF (4 pages)

03/02/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (4 pages)

23/09/2015

Appointment of Henry Jonathan Davies as a director on 2015-09-01

View PDF (2 pages)

18/08/2015

Termination of appointment of Craig Barry Lovelace as a director on 2015-04-30

View PDF (1 pages)

03/07/2015

Full accounts made up to 2014-09-30

View PDF (30 pages)

10/02/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (4 pages)

05/02/2015

Registration of charge 021642700019, created on 2015-01-28

View PDF (23 pages)

28/11/2014

Director's details changed for Ms Catherine Mary Jane Vickery on 2013-12-05

View PDF (2 pages)

27/11/2014

Appointment of Jill Margaret Watts as a director on 2014-11-17

View PDF (2 pages)

27/11/2014

Termination of appointment of Stephen John Collier as a director on 2014-11-16

View PDF (1 pages)

08/07/2014

Full accounts made up to 2013-09-30

View PDF (31 pages)

03/02/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (4 pages)

03/02/2014

Secretary's details changed for Ms Catherine Mary Jane Vickery on 2013-12-05

View PDF (1 pages)

03/02/2014

Director's details changed for Mr Craig Barry Lovelace on 2013-07-04

View PDF (2 pages)

03/02/2014

Director's details changed for Ms Catherine Mary Jane Vickery on 2013-12-05

View PDF (2 pages)

04/07/2013

Full accounts made up to 2012-09-30

View PDF (29 pages)

24/04/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (4 pages)

27/11/2012

Appointment of Mr Craig Barry Lovelace as a director

View PDF (2 pages)

27/11/2012

Appointment of Ms Catherine Mary Jane Vickery as a director

View PDF (2 pages)

06/09/2012

Registered office address changed from , 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF on 2012-09-06

View PDF (1 pages)

08/06/2012

Full accounts made up to 2011-09-30

View PDF (29 pages)

21/04/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (3 pages)

20/01/2012

Termination of appointment of Phil Wieland as a director

View PDF (1 pages)

20/06/2011

Termination of appointment of Adrian Fawcett as a director

View PDF (1 pages)

24/02/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (4 pages)

02/02/2011

Full accounts made up to 2010-09-30

View PDF (29 pages)

29/03/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (5 pages)

29/03/2010

Director's details changed for Mr Phil Wieland on 2009-10-01

View PDF (2 pages)

29/03/2010

Director's details changed for Mr Adrian John Fawcett on 2009-10-01

View PDF (2 pages)

29/03/2010

Director's details changed for Mr Stephen John Collier on 2009-10-01

View PDF (2 pages)

04/02/2010

Full accounts made up to 2009-09-30

View PDF (28 pages)

19/05/2009

Director's change of particulars / phil wieland / 19/05/2009

View PDF (1 pages)

20/02/2009

Return made up to 23/01/09; full list of members

View PDF (4 pages)

06/02/2009

Full accounts made up to 2008-09-30

View PDF (20 pages)

22/09/2008

Director appointed mr adrian john fawcett

View PDF (1 pages)

19/09/2008

Secretary appointed ms catherine jane vickery

View PDF (1 pages)

19/09/2008

Appointment terminated secretary stephen collier

View PDF (1 pages)

19/08/2008

Return made up to 23/01/08; full list of members

View PDF (7 pages)

15/08/2008

Particulars of a mortgage or charge / charge no: 18

View PDF (9 pages)

18/06/2008

Particulars of a mortgage or charge / charge no: 17

View PDF (6 pages)

10/06/2008

Resolutions

View PDF (3 pages)

02/06/2008

Appointment terminated director jo le couilliard

View PDF (1 pages)

09/04/2008

Full accounts made up to 2007-09-30

View PDF (20 pages)

03/04/2008

Particulars of a mortgage or charge / charge no: 16

View PDF (9 pages)

07/03/2008

Appointment terminated director anthony lundin

View PDF (1 pages)

18/02/2008

Particulars of mortgage/charge

View PDF (7 pages)

28/01/2008

Director's particulars changed

View PDF (1 pages)

06/11/2007

Registered office changed on 06/11/07 from: 66 chiltern street, 10TH floor, london, W1U 6GH

View PDF (1 pages)

08/09/2007

Director's particulars changed

View PDF (1 pages)

03/08/2007

Full accounts made up to 2006-09-30

View PDF (22 pages)

11/03/2007

New director appointed

View PDF (2 pages)

01/03/2007

Return made up to 23/01/07; full list of members

View PDF (8 pages)

22/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

30/10/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

30/10/2006

Resolutions

View PDF (6 pages)

30/10/2006

Resolutions

View PDF (0 pages)

30/10/2006

Resolutions

View PDF (6 pages)

30/10/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

30/10/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

30/10/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

20/10/2006

Particulars of mortgage/charge

View PDF (5 pages)

19/10/2006

Director's particulars changed

View PDF (1 pages)

13/10/2006

Particulars of mortgage/charge

View PDF (13 pages)

10/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/10/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

10/10/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

10/10/2006

Declaration of assistance for shares acquisition

View PDF (14 pages)

10/10/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

10/10/2006

Resolutions

View PDF (6 pages)

10/10/2006

Resolutions

View PDF (6 pages)

14/09/2006

Resolutions

View PDF (6 pages)

14/09/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

14/09/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

14/09/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

14/09/2006

Director resigned

View PDF (1 pages)

29/08/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

29/08/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

29/08/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

29/08/2006

Resolutions

View PDF (0 pages)

29/08/2006

Resolutions

View PDF (6 pages)

22/08/2006

New director appointed

View PDF (1 pages)

22/08/2006

New director appointed

View PDF (1 pages)

15/08/2006

Resolutions

View PDF (0 pages)

15/08/2006

Resolutions

View PDF (6 pages)

15/08/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

15/08/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

15/08/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

01/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/07/2006

Director resigned

View PDF (1 pages)

28/06/2006

Accounting reference date shortened from 31/12/06 to 30/09/06

View PDF (1 pages)

04/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/02/2006

Return made up to 23/01/06; full list of members

View PDF (8 pages)

31/01/2006

New director appointed

View PDF (2 pages)

17/01/2006

Director resigned

View PDF (2 pages)

27/09/2005

Return made up to 23/01/05; full list of members

View PDF (10 pages)

19/07/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

19/07/2005

Resolutions

View PDF (1 pages)

21/06/2005

Director resigned

View PDF (1 pages)

11/04/2005

Director resigned

View PDF (1 pages)

22/02/2005

Director resigned

View PDF (1 pages)

22/02/2005

New director appointed

View PDF (2 pages)

26/10/2004

Resolutions

View PDF (14 pages)

21/10/2004

Particulars of mortgage/charge

View PDF (27 pages)

24/09/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

20/04/2004

Director resigned

View PDF (1 pages)

02/02/2004

Return made up to 23/01/04; no change of members

View PDF (9 pages)

11/09/2003

Director's particulars changed

View PDF (1 pages)

10/09/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

13/02/2003

Return made up to 23/01/03; no change of members

View PDF (9 pages)

13/08/2002

Auditor's resignation

View PDF (2 pages)

08/08/2002

Miscellaneous

View PDF (2 pages)

06/08/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

04/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/04/2002

Return made up to 23/01/02; full list of members

View PDF (8 pages)

05/03/2002

Registered office changed on 05/03/02 from: 210 euston road, london, NW1 4QP

View PDF (1 pages)

26/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

13/02/2002

Particulars of mortgage/charge

View PDF (12 pages)

29/11/2001

Resolutions

View PDF (13 pages)

04/09/2001

Particulars of mortgage/charge

View PDF (6 pages)

04/09/2001

Particulars of mortgage/charge

View PDF (5 pages)

17/08/2001

Particulars of mortgage/charge

View PDF (16 pages)

31/07/2001

Memorandum and Articles of Association

View PDF (5 pages)

31/07/2001

Resolutions

View PDF (1 pages)

30/05/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

08/05/2001

New director appointed

View PDF (2 pages)

05/02/2001

Return made up to 23/01/01; full list of members

View PDF (7 pages)

10/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/09/2000

Particulars of mortgage/charge

View PDF (10 pages)

12/09/2000

Resolutions

View PDF (0 pages)

12/09/2000

Resolutions

View PDF (0 pages)

12/09/2000

Resolutions

View PDF (2 pages)

12/09/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

12/09/2000

Declaration of assistance for shares acquisition

View PDF (11 pages)

12/09/2000

Declaration of assistance for shares acquisition

View PDF (11 pages)

12/09/2000

Declaration of assistance for shares acquisition

View PDF (11 pages)

12/09/2000

Declaration of assistance for shares acquisition

View PDF (11 pages)

12/09/2000

Declaration of assistance for shares acquisition

View PDF (11 pages)

07/09/2000

Director resigned

View PDF (1 pages)

05/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/02/2000

Return made up to 23/01/00; full list of members

View PDF (8 pages)

14/01/2000

Director's particulars changed

View PDF (1 pages)

03/11/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

29/01/1999

Return made up to 23/01/99; full list of members

View PDF (19 pages)

03/11/1998

Full group accounts made up to 1997-12-31

View PDF (17 pages)

05/08/1998

Director's particulars changed

View PDF (1 pages)

01/05/1998

New director appointed

View PDF (3 pages)

01/05/1998

New director appointed

View PDF (3 pages)

02/04/1998

New director appointed

View PDF (0 pages)

27/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/02/1998

Certificate of change of name

View PDF (2 pages)

25/01/1998

Return made up to 23/01/98; full list of members

View PDF (10 pages)

13/01/1998

Resolutions

View PDF (1 pages)

13/01/1998

Declaration of assistance for shares acquisition

View PDF (8 pages)

13/01/1998

Declaration of assistance for shares acquisition

View PDF (8 pages)

13/01/1998

Declaration of assistance for shares acquisition

View PDF (8 pages)

13/01/1998

Declaration of assistance for shares acquisition

View PDF (8 pages)

13/01/1998

Declaration of assistance for shares acquisition

View PDF (8 pages)

09/01/1998

Particulars of mortgage/charge

View PDF (20 pages)

06/01/1998

Particulars of mortgage/charge

View PDF (4 pages)

06/01/1998

Director resigned

View PDF (1 pages)

30/12/1997

Auditor's resignation

View PDF (2 pages)

07/10/1997

New director appointed

View PDF (2 pages)

02/10/1997

Director resigned

View PDF (1 pages)

02/10/1997

Director resigned

View PDF (1 pages)

31/07/1997

Director's particulars changed

View PDF (1 pages)

31/07/1997

Director's particulars changed

View PDF (1 pages)

17/07/1997

Particulars of mortgage/charge

View PDF (23 pages)

15/07/1997

Declaration of assistance for shares acquisition

View PDF (15 pages)

15/07/1997

Declaration of assistance for shares acquisition

View PDF (15 pages)

15/07/1997

Declaration of assistance for shares acquisition

View PDF (15 pages)

15/07/1997

Declaration of assistance for shares acquisition

View PDF (15 pages)

15/07/1997

Declaration of assistance for shares acquisition

View PDF (15 pages)

09/07/1997

Director resigned

View PDF (1 pages)

07/07/1997

Particulars of mortgage/charge

View PDF (5 pages)

03/07/1997

Memorandum and Articles of Association

View PDF (70 pages)

10/06/1997

Full group accounts made up to 1996-12-31

View PDF (19 pages)

06/06/1997

Director resigned

View PDF (1 pages)

06/06/1997

Director resigned

View PDF (1 pages)

06/06/1997

Director resigned

View PDF (1 pages)

06/06/1997

Director resigned

View PDF (1 pages)

06/06/1997

Director resigned

View PDF (1 pages)

23/05/1997

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

23/05/1997

Re-registration of Memorandum and Articles

View PDF (54 pages)

23/05/1997

Application for reregistration from PLC to private

View PDF (1 pages)

23/05/1997

Resolutions

View PDF (1 pages)

23/05/1997

Resolutions

View PDF (1 pages)

03/03/1997

Return made up to 23/01/97; no change of members; amend

View PDF (9 pages)

28/01/1997

Return made up to 23/01/97; no change of members

View PDF (8 pages)

21/05/1996

Full group accounts made up to 1995-12-31

View PDF (20 pages)

30/01/1996

Return made up to 23/01/96; change of members

View PDF (10 pages)

20/10/1995

Director resigned

View PDF (2 pages)

20/10/1995

Director resigned

View PDF (2 pages)

26/09/1995

Registered office changed on 26/09/95 from: 4 cornwall terrace, regents park, london, NW1 4QP

View PDF (1 pages)

11/05/1995

Full group accounts made up to 1994-12-31

View PDF (20 pages)

20/03/1995

Ad 30/12/94--------- £ si [email protected]

View PDF (4 pages)

23/02/1995

Return made up to 23/01/95; full list of members

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21/02/1995

New director appointed

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09/02/1995

Director resigned

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (132 pages)

08/10/1994

New director appointed

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12/07/1994

New director appointed

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24/06/1994

Full group accounts made up to 1993-12-31

View PDF (25 pages)

21/03/1994

New director appointed

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03/03/1994

Return made up to 23/01/94; full list of members

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17/01/1994

New director appointed

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02/08/1993

Full group accounts made up to 1992-12-31

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10/02/1993

Return made up to 23/01/93; no change of members

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21/01/1993

Certificate of change of name

View PDF (2 pages)

08/06/1992

Full group accounts made up to 1991-12-31

View PDF (18 pages)

13/04/1992

Director resigned

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24/02/1992

Return made up to 23/01/92; no change of members

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05/02/1992

New director appointed

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24/07/1991

Full accounts made up to 1990-12-31

View PDF (29 pages)

06/03/1991

Return made up to 21/01/91; bulk list available separately

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13/08/1990

Accounting reference date extended from 31/08 to 31/12

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26/06/1990

Director resigned

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13/06/1990

Director resigned

View PDF (0 pages)

13/06/1990

Director resigned

View PDF (0 pages)

13/06/1990

New director appointed

View PDF (0 pages)

06/06/1990

Director resigned

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06/06/1990

New secretary appointed

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06/06/1990

Secretary resigned

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04/05/1990

New director appointed

View PDF (0 pages)

04/05/1990

New director appointed

View PDF (0 pages)

04/05/1990

New director appointed

View PDF (0 pages)

29/03/1990

Ad 11/10/89--------- £ si [email protected]

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29/03/1990

Statement of affairs

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20/03/1990

Ad 11/10/89--------- £ si [email protected]

View PDF (0 pages)

19/03/1990

Full group accounts made up to 1989-08-31

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15/03/1990

Statement of affairs

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15/03/1990

Ad 11/10/89--------- £ si [email protected]

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13/03/1990

Director resigned

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13/03/1990

Director resigned

View PDF (0 pages)

13/03/1990

Director resigned

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27/02/1990

Return made up to 23/01/90; bulk list available separately

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27/02/1990

Ad 11/10/89--------- £ si [email protected]=5880 £ ic 13260000/13265880

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09/02/1990

New director appointed

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05/02/1990

Resolutions

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20/01/1990

New director appointed

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09/01/1990

New director appointed

View PDF (0 pages)

11/12/1989

Director resigned

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31/05/1989

New director appointed

View PDF (0 pages)

07/04/1989

Return made up to 23/01/89; bulk list available separately

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08/03/1989

Full group accounts made up to 1988-08-31

View PDF (48 pages)

09/02/1989

New director appointed

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08/02/1989

Resolutions

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20/06/1988

Location of register of members (non legible)

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20/06/1988

Location of debenture register (non legible)

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09/03/1988

Wd 04/03/88 ad 26/02/88--------- premium £ si [email protected]=3260000 £ ic 10000000/13260000

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25/02/1988

S-div

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25/02/1988

Wd 23/02/88 ad 05/02/88--------- premium £ si [email protected]=9950000 £ ic 50000/10000000

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25/02/1988

Nc inc already adjusted

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25/02/1988

Resolutions

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25/02/1988

Resolutions

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25/02/1988

Resolutions

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25/02/1988

Nc inc already adjusted

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25/02/1988

Resolutions

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25/02/1988

Resolutions

View PDF (0 pages)

25/02/1988

Resolutions

View PDF (0 pages)

25/02/1988

Resolutions

View PDF (0 pages)

22/02/1988

New director appointed

View PDF (0 pages)

22/02/1988

New director appointed

View PDF (0 pages)

22/02/1988

New director appointed

View PDF (0 pages)

22/02/1988

New director appointed

View PDF (0 pages)

22/02/1988

Listing of particulars

View PDF (68 pages)

10/02/1988

New director appointed

View PDF (0 pages)

20/01/1988

Resolutions

View PDF (2 pages)

11/01/1988

Accounting reference date notified as 31/08

View PDF (0 pages)

06/01/1988

Wd 03/12/87 pd 27/10/87--------- £ si 2@1

View PDF (0 pages)

08/12/1987

Wd 18/11/87 ad 27/10/87--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (0 pages)

07/12/1987

Resolutions

View PDF (48 pages)

27/11/1987

Resolutions

View PDF (0 pages)

27/11/1987

Resolutions

View PDF (0 pages)

27/11/1987

£ nc 1000/50000

View PDF (0 pages)

24/11/1987

Resolutions

View PDF (0 pages)

23/11/1987

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

23/11/1987

Declaration on reregistration from private to PLC

View PDF (0 pages)

23/11/1987

Auditor's report

View PDF (4 pages)

23/11/1987

Balance Sheet

View PDF (4 pages)

23/11/1987

Auditor's statement

View PDF (0 pages)

23/11/1987

Re-registration of Memorandum and Articles

View PDF (15 pages)

20/11/1987

Application for reregistration from private to PLC

View PDF (0 pages)

16/11/1987

Registered office changed on 16/11/87 from: 35 basinghall street london EC2V 5BD

View PDF (0 pages)

16/11/1987

Secretary resigned;new secretary appointed

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16/11/1987

Director resigned;new director appointed

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05/11/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/11/1987

Registered office changed on 05/11/87 from: 2 baches street london N1 6UB

View PDF (0 pages)

30/10/1987

Certificate of change of name

View PDF (2 pages)

15/09/1987

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Khan, Jawad	Director	14/02/2025 - Present	40
Davies, Henry Jonathan	Director	01/09/2015 - 04/02/2025	123
Manning, Paul Andrew	Director	18/12/2020 - Present	26
Cobb, Shane	Secretary	23/08/2021 - 04/02/2025	-
Wieland, Phil	Director	01/02/2007 - 30/11/2011	69

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CIRCLE HEALTH GROUP LIMITED

CIRCLE HEALTH GROUP LIMITED is an(a) Active company incorporated on 15/09/1987 with the registered office located at 1st Floor 30 Cannon Street, London EC4M 6XH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIRCLE HEALTH GROUP LIMITED?

CIRCLE HEALTH GROUP LIMITED is currently Active. It was registered on 15/09/1987 .

Where is CIRCLE HEALTH GROUP LIMITED located?

CIRCLE HEALTH GROUP LIMITED is registered at 1st Floor 30 Cannon Street, London EC4M 6XH.

What does CIRCLE HEALTH GROUP LIMITED do?

CIRCLE HEALTH GROUP LIMITED operates in the Hospital activities (86.10/1 - SIC 2007) sector.

What is the latest filing for CIRCLE HEALTH GROUP LIMITED?

The latest filing was on 09/02/2026: Confirmation statement made on 2026-01-23 with updates.