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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.
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 (8 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
1st Floor 30 Cannon Street
London
EC4M 6XH
England
Same address for the past 6 years
Telephone
020 32836600
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in May 1972
Director • Chief Medical Officer • British • Lives in UK • Born in Dec 1962
Director • Chief Medical Officer • British • Lives in UK • Born in Jan 1969
Director • Chief Financial Officer • British,pakistani • Lives in UK • Born in Dec 1979
Director • Chief Executive Officer • South African • Lives in England • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Circle Health Holdings Limited
Henry Jonathan Davies, Dr Karen Anita Prins, and 4 more are mutual people.
Active
Nations Healthcare Limited
Henry Jonathan Davies, Dr Karen Anita Prins, and 3 more are mutual people.
Active
CHG Management Services Limited
Henry Jonathan Davies, Dr Karen Anita Prins, and 3 more are mutual people.
Active
Circle International Plc
Henry Jonathan Davies, Dr Karen Anita Prins, and 3 more are mutual people.
Active
Circle Health 3 Limited
Henry Jonathan Davies, Dr Karen Anita Prins, and 3 more are mutual people.
Active
Circle Health 1 Limited
Henry Jonathan Davies, Dr Karen Anita Prins, and 3 more are mutual people.
Active
Circle Health 2 Limited
Henry Jonathan Davies, Dr Karen Anita Prins, and 3 more are mutual people.
Active
Circle Health 4 Limited
Henry Jonathan Davies, Dr Karen Anita Prins, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£40.16M
Increased by £6.23M (+18%)
Turnover
£1.13B
Increased by £120.98M (+12%)
Employees
8.6K
Increased by 490 (+6%)
Total Assets
£1.93B
Increased by £65.61M (+4%)
Total Liabilities
-£1.84B
Increased by £70.67M (+4%)
Net Assets
£91.42M
Decreased by £5.06M (-5%)
Debt Ratio (%)
95%
Increased by 0.44% (0%)
Latest Activity
Karen Anita Prins Resigned
2 Months Ago on 23 Jul 2025
Mr Peter John James Appointed
2 Months Ago on 23 Jul 2025
Paolo George Pieri Resigned
7 Months Ago on 15 Mar 2025
Confirmation Submitted
7 Months Ago on 20 Feb 2025
Mr Jawad Khan Appointed
8 Months Ago on 14 Feb 2025
Henry Jonathan Davies Resigned
8 Months Ago on 4 Feb 2025
Shane Cobb Resigned
8 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year Ago on 26 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 31 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 18 Dec 2023
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Documents
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
Confirmation statement made on 23 January 2024 with no updates
Submitted on 31 Jan 2024
Repayment History
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