CIRCLE HEALTH GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CIRCLE HEALTH GROUP LIMITED
COMPANY NUMBER
02164270
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86101 -
Hospital activities
INCORPORATION DATE
15/09/1987
(37 years and 2 months old)
WEBSITE
https://www.circlehealthgroup.co.uk/
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
17/02/1998
25/01/2022
BMI HEALTHCARE LIMITED
View all previous names
LONDON
EC4M 6XH
Telephone: 08004046779
TPS: No
Kings Inch Place
Renfrew
Renfrewshire
PA4 8WF
Telephone: 3197916
Manor Lane
Longfield
Kent
DA3 8ND
Moormead Road
Wroughton
Swindon
Wiltshire
SN4 9DD
Telephone: 816061
Nackington Road
Canterbury
Kent
CT4 7AR
Telephone: 825100
Osborne Road
Windsor
Berkshire
SL4 3SJ
Telephone: 743434
Park Square
Bird Hall Lane
Cheadle
Cheshire
SK3 0XN
Telephone: 2162500
Park Way West
Cranford Lane
Heston
Hounslow, Middlesex
TW5 9QA
Telephone: 1010337
Physiotherapy Department
Osborne
Windsor
Berkshire
SL4 3SJ
Telephone: 1010337
Poppy Lane
Croydon
Surrey
CR9 8AB
Telephone: 86555500
Priory Road
Edgbaston
Birmingham
West Midlands
B5 7UG
Telephone: 4402323
Rickmansworth Road
Northwood
Middlesex
HA6 2JW
Telephone: 835814
Sarum Road
Winchester
Hampshire
SO22 5HA
Telephone: 844555
The Alexandra Hospital
Mill Lane
Cheadle
Cheshire
SK8 2PX
Telephone: 4283656
The Beardwood Hospital
Preston New Road
Blackburn
Lancashire
BB2 7AE
Telephone: 507700
The Chiltern Hospital
Great Missenden
Buckinghamshire
HP16 0EN
Telephone: 890890
The Kings Oak Private Hospital
The Ridgeway
Enfield
Middlesex
EN2 8SD
Telephone: 83709500
The Park Hospital
Sherwood Lodge Drive Burntstump Cou
Arnold
Nottingham, Nottinghamshire
NG5 8RX
Telephone: 9662000
Thornbury Hospital
Sheffield
South Yorkshire
S10 3BR
Telephone: 2661133
10 Eden Place
Cheadle
Cheshire
SK8 1AT
Telephone: 2162500
123-125 Albemarle Road
Beckenham
Kent
BR3 5HS
Telephone: 84648197
1st Floor 30 Cannon Street
London
EC4M 6XH
Telephone: 32836600
209 Great Portland Street
London
W1W 5AH
Telephone: 75804400
22 Somerset Road Five Ways
Edgbaston
Birmingham
West Midlands
B15 2QQ
Telephone: 4562000
221 Crookston Road
Glasgow
Lanarkshire
G52 3NQ
Telephone: 8103151
40-42 Lee Terrace
London
SE3 9UD
Telephone: 82974500
46-50 Sunny Gardens Road
London
NW4 1RP
Telephone: 84574500
Bodiam Avenue
Goring-By-Sea
Worthing
West Sussex
BN12 5AT
Telephone: 506699
Chadwick Drive
Eaglestone West
Milton Keynes
Buckinghamshire
MK6 5LR
Telephone: 886620
Church End
Biddenham
Bedford
Bedfordshire
MK40 4AW
Daisy Bank Road
Manchester
M14 5QH
Forsyth Bsns Cntr Century Place Lam
Road
Tunbridge Wells
Kent
TN2 3EH
Gabalfa Avenue Llandaff Army Reserv
Centre
Cardiff
South Glamorgan
CF14 2HX
Telephone: 20576215
Gayton Road
King's Lynn
Norfolk
PE30 4HJ
Guildford Road
Ottershaw
Chertsey
Surrey
KT16 0RQ
Telephone: 877800
Herringston Road
Dorchester
Dorset
DT1 2DR
Telephone: 263252
Highfield Hospital
Manchester Road
Rochdale
Lancashire
OL11 4LZ
Telephone: 655121
Credit Risk Overview
Want to learn more about CIRCLE HEALTH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 26/09/2024 | Annual Accounts. (AA) | accounts | |
| 31/01/2024 | Confirmation Statement (CS01) | other | |
| 18/12/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GHG INTERMEDIATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BMI HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| BMI HOSPITAL DECONTAMINATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CIRCLE HEALTH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CIRCLE HEALTH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIRCLE HEALTH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2015 - Present (9 years and 2 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 25 Past: 57 |
View Report |
|
01/10/2017 - Present (7 years and 1 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 14 Past: 42 |
View Report |
|
18/12/2020 - Present (3 years and 11 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 15 Past: 13 |
View Report |
|
18/12/2020 - Present (3 years and 11 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
23/08/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 26/09/2024 | Annual Accounts. (AA) | accounts | |
| 31/01/2024 | Confirmation Statement (CS01) | other | |
| 18/12/2023 | Annual Accounts. (AA) | accounts | |
| 02/02/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 02/02/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 02/02/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 23/01/2023 | Confirmation Statement (CS01) | other | |
| 22/12/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 10/10/2022 | Annual Accounts. (AA) | accounts | |
| 30/05/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 30/05/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 30/05/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 30/05/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 25/01/2022 | Change of name certificate (CERTNM) | changeOfName | |
| 24/01/2022 | Annual Accounts. (AA) | accounts | |
| 24/01/2022 | Confirmation Statement (CS01) | other | |
| 23/08/2021 | Appointment of secretary (AP03) | officers | |
| 15/06/2021 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 25/05/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 17/04/2021 | Annual Accounts. (AA) | accounts | |
| 16/04/2021 | Confirmation Statement (CS01) | other | |
| 22/12/2020 | Appointment of director (AP01) | officers | |
| 22/12/2020 | Appointment of director (AP01) | officers | |
| 03/06/2020 | Registration of a Charge (MR01) | mortgages | |
| 05/03/2020 | Confirmation Statement (CS01) | other | |
| 29/01/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 29/01/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 29/01/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 29/01/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 22/01/2020 | No description (RESOLUTIONS) | other | |
| 21/01/2020 | Registration of a Charge (MR01) | mortgages | |
| 20/01/2020 | Registration of a Charge (MR01) | mortgages | |
| 20/01/2020 | Registration of a Charge (MR01) | mortgages | |
| 08/01/2020 | Change of relevant legal entity PSC details (PSC05) | other | |
| 08/01/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 23/12/2019 | Annual Accounts. (AA) | accounts | |
| 30/11/2019 | No description (RESOLUTIONS) | other | |
| 29/07/2019 | No description (RESOLUTIONS) | other | |
| 06/06/2019 | Change of registered office address (AD01) | registeredAddress | |
| 31/05/2019 | Change of registered office address (AD01) | registeredAddress | |
| 30/05/2019 | Change of registered office address (AD01) | registeredAddress | |
| 29/05/2019 | Change of registered office address (AD01) | registeredAddress | |
| 06/03/2019 | Confirmation Statement (CS01) | other | |
| 14/01/2019 | Return of Allotment of shares (SH01) | capitals | |
| 03/01/2019 | Annual Accounts. (AA) | accounts | |
| 19/12/2018 | Registration of a Charge (MR01) | mortgages | |
| 18/12/2018 | Registration of a Charge (MR01) | mortgages | |
| 18/12/2018 | Registration of a Charge (MR01) | mortgages | |
| 18/12/2018 | Registration of a Charge (MR01) | mortgages | |
| 17/12/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/12/2018 | Registration of a Charge (MR01) | mortgages | |
| 17/12/2018 | Registration of a Charge (MR01) | mortgages | |
| 17/12/2018 | Registration of a Charge (MR01) | mortgages | |
| 17/12/2018 | Registration of a Charge (MR01) | mortgages | |
| 17/12/2018 | Registration of a Charge (MR01) | mortgages | |
| 17/12/2018 | Registration of a Charge (MR01) | mortgages | |
| 17/12/2018 | Registration of a Charge (MR01) | mortgages | |
| 17/12/2018 | Registration of a Charge (MR01) | mortgages | |
| 17/12/2018 | Registration of a Charge (MR01) | mortgages | |
| 17/12/2018 | Registration of a Charge (MR01) | mortgages | |
| 17/12/2018 | Registration of a Charge (MR01) | mortgages | |
| 17/12/2018 | Registration of a Charge (MR01) | mortgages | |
| 17/12/2018 | Registration of a Charge (MR01) | mortgages | |
| 17/12/2018 | Registration of a Charge (MR01) | mortgages | |
| 17/12/2018 | Registration of a Charge (MR01) | mortgages | |
| 17/12/2018 | Registration of a Charge (MR01) | mortgages | |
| 17/12/2018 | Registration of a Charge (MR01) | mortgages | |
| 17/12/2018 | Registration of a Charge (MR01) | mortgages | |
| 17/12/2018 | Registration of a Charge (MR01) | mortgages | |
| 17/12/2018 | Registration of a Charge (MR01) | mortgages | |
| 17/12/2018 | Registration of a Charge (MR01) | mortgages | |
| 17/12/2018 | Registration of a Charge (MR01) | mortgages | |
| 17/12/2018 | Registration of a Charge (MR01) | mortgages | |
| 17/12/2018 | Registration of a Charge (MR01) | mortgages | |
| 17/12/2018 | Registration of a Charge (MR01) | mortgages | |
| 17/12/2018 | Registration of a Charge (MR01) | mortgages | |
| 17/12/2018 | Registration of a Charge (MR01) | mortgages | |
| 14/12/2018 | Registration of a Charge (MR01) | mortgages | |
| 03/12/2018 | Termination of appointment of director (TM01) | officers | |
| 03/12/2018 | Termination of appointment of secretary (TM02) | officers | |
| 03/12/2018 | Change of director’s details (CH01) | officers | |
| 27/06/2018 | Change of accounting reference date (AA01) | miscellaneous | |
| 06/02/2018 | Registration of a Charge (MR01) | mortgages | |
| 24/01/2018 | Confirmation Statement (CS01) | other | |
| 29/11/2017 | Change of secretary’s details (CH03) | officers | |
| 13/10/2017 | Termination of appointment of director (TM01) | officers | |
| 13/10/2017 | Appointment of director (AP01) | officers | |
| 20/07/2017 | No description (RESOLUTIONS) | other | |
| 10/07/2017 | Registration of a Charge (MR01) | mortgages | |
| 27/06/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/04/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/04/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/04/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/03/2017 | Annual Accounts. (AA) | accounts | |
| 27/02/2017 | Confirmation Statement (CS01) | other | |
| 29/06/2016 | Annual Accounts. (AA) | accounts | |
| 30/04/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 03/02/2016 | Annual Return (AR01) | returns | |
| 23/09/2015 | Appointment of director (AP01) | officers | |
| 18/08/2015 | Termination of appointment of director (TM01) | officers | |
| 03/07/2015 | Annual Accounts. (AA) | accounts | |
| 10/02/2015 | Annual Return (AR01) | returns | |
| 05/02/2015 | Registration of a Charge (MR01) | mortgages | |
| 28/11/2014 | Change of director’s details (CH01) | officers | |
| 27/11/2014 | Termination of appointment of director (TM01) | officers | |
| 27/11/2014 | Appointment of director (AP01) | officers | |
| 08/07/2014 | Annual Accounts. (AA) | accounts | |
| 03/02/2014 | Change of director’s details (CH01) | officers | |
| 03/02/2014 | Change of secretary’s details (CH03) | officers | |
| 03/02/2014 | Change of director’s details (CH01) | officers | |
| 03/02/2014 | Annual Return (AR01) | returns | |
| 04/07/2013 | Annual Accounts. (AA) | accounts | |
| 24/04/2013 | Annual Return (AR01) | returns | |
| 27/11/2012 | Appointment of director (AP01) | officers | |
| 27/11/2012 | Appointment of director (AP01) | officers | |
| 06/09/2012 | Change of registered office address (AD01) | registeredAddress | |
| 08/06/2012 | Annual Accounts. (AA) | accounts | |
| 21/04/2012 | Annual Return (AR01) | returns | |
| 20/01/2012 | Termination of appointment of director (TM01) | officers | |
| 20/06/2011 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 29/01/2022 | New Accounts filed |
| 29/01/2022 | New Confirmation Statement filed |
| 22/04/2021 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Board Member Paul Andrew Manning (914743102) Appointed |
| 24/12/2020 | New Board Member Paolo George Pieri (916182447) Appointed |
| 10/03/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 08/06/2019 | Change in Reg. Office |
| 04/06/2019 | Change in Reg. Office |
| 03/06/2019 | Change in Reg. Office |
| 31/05/2019 | Change in Reg. Office |
| 11/03/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 05/12/2018 | Catherine Mary Jane Vickery (910200981) has left the board |
| 27/01/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Board Member Karen Anita Prins (923896933) Appointed |
| 17/10/2017 | Jill Margaret Watts (918725295) has left the board |
| 23/03/2017 | New Accounts filed |
| 02/03/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 07/02/2016 | New Confirmation Statement filed |
| 07/02/2016 | New Confirmation Statement filed |
| 25/09/2015 | New Board Member Henry Jonathan Davies (920120620) Appointed |
| 20/08/2015 | New Accounts filed |
| 20/08/2015 | Craig Barry Lovelace (919885237) has left the board |
| 07/07/2015 | New Board Member Craig Barry Lovelace (919885237) Appointed |
| 07/07/2015 | Craig Barry Lovelace (916093726) has left the board |
| 14/02/2015 | New Confirmation Statement filed |
| 01/12/2014 | Stephen John Collier (901835016) has left the board |
| 01/12/2014 | New Board Member Jill Margaret Watts (918725295) Appointed |
| 14/07/2014 | New Accounts filed |
| 07/02/2014 | New Confirmation Statement filed |
| 10/07/2013 | New Accounts filed |
| 29/04/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 29/11/2012 | New Board Member Craig Barry Lovelace (916093726) Appointed |
| 10/09/2012 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
