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Circle Health Group Limited
Circle Health Group Limited is an active company incorporated on 15 September 1987 with the registered office located in London, City of London. Circle Health Group Limited was registered 38 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02164270
Private limited company
Age
38 years
Incorporated
15 September 1987
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
23 January 2025
(10 months ago)
Next confirmation dated
23 January 2026
Due by
6 February 2026
(2 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about Circle Health Group Limited
Contact
Update Details
Address
1st Floor 30 Cannon Street
London
EC4M 6XH
England
Same address for the past
6 years
Companies in EC4M 6XH
Telephone
020 32836600
Email
Available in Endole App
Website
Bmihealthcare.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Peter John James
Director • Chief Medical Officer • British • Lives in UK • Born in Dec 1962
Paul Andrew Manning
Director • Chief Medical Officer • British • Lives in UK • Born in Jan 1969
Jawad Khan
Director • Chief Financial Officer • British,pakistani • Lives in UK • Born in Dec 1979
GHG Intermediate Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Circle Health Holdings Limited
Paul Andrew Manning, Peter John James, and 1 more are mutual people.
Active
Generale De Sante International Limited
Jawad Khan and Paul Andrew Manning are mutual people.
Active
General Healthcare Employee Trust Limited
Jawad Khan and Paul Andrew Manning are mutual people.
Active
General Healthcare Group Limited
Jawad Khan and Paul Andrew Manning are mutual people.
Active
General Healthcare Holdings (2) Limited
Jawad Khan and Paul Andrew Manning are mutual people.
Active
General Healthcare Holdings (3) Limited
Jawad Khan and Paul Andrew Manning are mutual people.
Active
GHG Intermediate Holdings Limited
Jawad Khan and Paul Andrew Manning are mutual people.
Active
Runnymede SPV Limited
Peter John James and Jawad Khan are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£71.82M
Increased by £31.66M (+79%)
Turnover
£1.21B
Increased by £75.43M (+7%)
Employees
8.76K
Increased by 160 (+2%)
Total Assets
£1.98B
Increased by £49.62M (+3%)
Total Liabilities
-£1.87B
Increased by £24.73M (+1%)
Net Assets
£116.31M
Increased by £24.89M (+27%)
Debt Ratio (%)
94%
Decreased by 1.14% (-1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 27 Oct 2025
Karen Anita Prins Resigned
4 Months Ago on 23 Jul 2025
Mr Peter John James Appointed
4 Months Ago on 23 Jul 2025
Paolo George Pieri Resigned
8 Months Ago on 15 Mar 2025
Confirmation Submitted
9 Months Ago on 20 Feb 2025
Mr Jawad Khan Appointed
9 Months Ago on 14 Feb 2025
Henry Jonathan Davies Resigned
10 Months Ago on 4 Feb 2025
Shane Cobb Resigned
10 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Jan 2024
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Get Credit Report
Discover Circle Health Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 27 Oct 2025
Appointment of Mr Peter John James as a director on 23 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Karen Anita Prins as a director on 23 July 2025
Submitted on 31 Jul 2025
Second filing for the termination of Paolo George Pieri as a director
Submitted on 21 May 2025
Termination of appointment of Paolo George Pieri as a director on 15 March 2025
Submitted on 27 Mar 2025
Appointment of Mr Jawad Khan as a director on 14 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 20 Feb 2025
Termination of appointment of Shane Cobb as a secretary on 4 February 2025
Submitted on 18 Feb 2025
Termination of appointment of Henry Jonathan Davies as a director on 4 February 2025
Submitted on 18 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
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Repayment History
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