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1ST FLOOR 30 CANNON STREET, LONDON, EC4M 6XH
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CIRCLE HEALTH GROUP LIMITED
Private limited with Share Capital
Active - Accounts Filed
15 September 1987
86101 Hospital activities - Hospital activities
Available to 24 Oct 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Owen Gareth James | Director | ||
| Mr Peter John James | Director | ||
| Mr Jawad Khan | Director | ||
| Mr Paul Andrew Manning | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
27
Total Satisfied
29
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Ares Management Limited | SATISFIED | |||
| Ares Management Limited (As Security Agent) | SATISFIED | |||
| Ares Management Limited | SATISFIED | |||
| Ares Management Limited | SATISFIED | |||
| Barclays Bank PLC | SATISFIED | |||
| Ghg 33 (Beaumont Hospital) Limited (Registered At Companies House | OUTSTANDING | |||
| Ghg 37 (Alexandra Hospital) Limited (Registered At Companies House With Company Number 05783512 | OUTSTANDING | |||
| Ghg 34 (Priory Hospital) Limited (Registered At Companies House With Company Number 05783575) | OUTSTANDING | |||
| Ghg 28 (Manor Hospital) Limited (Registered At Companies House With Company Number 05783576) | OUTSTANDING | |||
| Ghg 32 (Goring Hall Hospital) Limited (Registered At Companies House With Company Number 057835 | OUTSTANDING | |||
| Ghg 31 (Blackheath Hospital) Limited (Registered At Companies House With Company Number 0578352 | OUTSTANDING | |||
| Ghg 30 (Paddocks Hospital) Limited (Registered At Companies House With Company Number 05783504) | OUTSTANDING | |||
| Ghg 27 (Esperance Hospital) Limited (Registered At Companies House With Company Number 05783498 | SATISFIED | |||
| Ghg 26 (Beardwood Hospital) Limited (Registered At Companies House With Company Number 05783502 | OUTSTANDING | |||
| Ghg 25 (Werndale Hospital) Limited (Registered At Companies House With Company Number 05783497) | OUTSTANDING | |||
| Ghg 24 (Sloane Hospital) Limited (Registered At Companies House With Company Number 05783493) | OUTSTANDING | |||
| Ghg 23 (Fawkham Manor Hospital) Limited (Registered At Companies House With Company Number 0578 | SATISFIED | |||
| Ghg 20 (Sarum Road Hospital) Limited (Registered At Companies House With Company Number 0578350 | OUTSTANDING | |||
| Ghg 18 (Saxon Clinic) Limited (Registered At Companies House With Company Number 05783495) | OUTSTANDING | |||
| Ghg 22 (Garden Hospital) Limited (Registered At Companies House With Company Number 05783494) | OUTSTANDING | |||
| Ghg 17 (Ridgeway Hospital) Limited (Registered At Companies House With Company Number 05783486) | OUTSTANDING | |||
| Ghg 21 (Somerfield Hospital) Limited (Registered At Companies House With Company Number 0578349 | SATISFIED | |||
| Ghg 16 (Chelsfield Park Hospital) Limited (Registered At Companies House With Company Number 05 | OUTSTANDING | |||
| Ghg 15 (Highfield Hospital) Limited (Registered At Companies House With Company Number 05783490 | OUTSTANDING | |||
| Ghg 14 (Shirley Oaks Hospital) Limited (Registered At Companies House With Company Number 05783 | OUTSTANDING | |||
| Ghg 13 (Chaucer Hospital) Limited (Registered At Companies House With Company Number 05783479) | OUTSTANDING | |||
| Ghg 12 (Hampshire Clinic) Limited (Registered At Companies House With Company Number 05783487) | OUTSTANDING | |||
| Ghg 11 (Mount Alvernia Hospital) Limited (Registered At Companies House With Company Number 057 | OUTSTANDING | |||
| Ghg 9 (Bath Clinic) Limited (Registered At Companies House With Company Number 05783447) | OUTSTANDING | |||
| Ghg 6 (Thornbury Hospital) Limited (Registered At Companies House With Company Number 05783451) | OUTSTANDING | |||
| Ghg 8 (Park Hospital) Limited (Registered At Companies House With Company Number 05783453) | SATISFIED | |||
| Ghg 7 (Chiltern Hospital) Limited (Registered At Companies House With Company Number 05783446) | OUTSTANDING | |||
| Ghg 4 (Princess Margaret Hospital) Limited (Registered At Companies House With Company Number 0 | OUTSTANDING | |||
| Ghg 5 (London Independent Hospital) Limited (Registered At Companies House With Company Number | OUTSTANDING | |||
| Ghg 2 (Clementine Churchill Hospital) Limited (Registered At Companies House With Company Numbe | OUTSTANDING | |||
| Barclays Bank PLC (And Its Successors In Title And Permitted Transferees) | SATISFIED | |||
| Barclays Bank PLC (And Its Successors In Title And Permitted Transferees) | SATISFIED | |||
| Barclays Bank PLC | SATISFIED | |||
| Ghg2008 Ba Limited, As The Security Agent For The Landlords | OUTSTANDING | |||
| A Security Assignment Of Contractual Rights | Barclays Bank PLC | SATISFIED | ||
| Charge Over Shares | Summit Asset Management Limited | SATISFIED | ||
| Security Assignment Of Contractual Rights Under A Specific Contract | Barclays Bank PLC | SATISFIED | ||
| Fixed Charge In Relation To Call Optionagreement | Ghg 2008 Ba Limited | SATISFIED | ||
| Fixed Charge In Relation To Call Optionagreement | Pantomime Propco 38 Limited (The Security Agent For The Landlords) | OUTSTANDING | ||
| Debenture | Barclays Bank PLC | SATISFIED | ||
| Supplemental Borrower Deed Of Charge Amending And Supplementing A Borrower Deedof Charge Dated 31 July 2001, | Capita Irg Trustees Limited | SATISFIED | ||
| Deed Of Charge | The Church Army | SATISFIED | ||
| Deed Of Pledge | Capital Irg Trustees Limited | SATISFIED | ||
| A Standard Security Which Presented Forregistration In Scotland On 17 August 2001 And | Capita Irg Trustees Limited(In Its Capacity As "borrower Security Trustee") | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 17 August 2001 And | Capita Irg Trustees Limited (In Its Capacity As "borrower Security Trustee") | SATISFIED | ||
| Borrower Deed Of Charge (As Defined) | Capita Irg Trustees Limited | SATISFIED | ||
| A Security Agreement | Morgan Stanley Mortgage Servicing Limited As Agent And Trustee For The Transaction Parties | SATISFIED | ||
| Deed Of Charge Over Credit Balances | Barclays Bank PLC | SATISFIED | ||
| Debenture | Bankers Trust Company(As Agent For Itself And The Other Secured Parties) | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 24 December 1997 And | Bankers Trust Company | SATISFIED | ||
| Debenture | Bankers Trust Company (The "security Agent") | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 4th July 1997 | Bankers Trust Company, As Security Agent And Trustee For Itself And The Other Secured Parties | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £71,819,000.00 | £40,158,000.00 | £33,929,000.00 | £27,459,000.00 | £94,787,000.00 |
| Net Worth | £107,125,000.00 | £86,564,000.00 | £95,491,000.00 | £108,254,000.00 | £119,363,000.00 |
| Total Current Liabilities | £289,199,000.00 | £294,972,000.00 | £327,160,000.00 | £229,609,000.00 | £188,100,000.00 |
| Total Current Assets | £188,407,000.00 | £383,331,000.00 | £389,082,000.00 | £118,779,000.00 | £184,427,000.00 |
Frequently Asked Questions about CIRCLE HEALTH GROUP LIMITED
Detailed answers about CIRCLE HEALTH GROUP LIMITED, including incorporation, status, business activity, and accounts information.
When was CIRCLE HEALTH GROUP LIMITED founded?
CIRCLE HEALTH GROUP LIMITED was officially incorporated on 15 September 1987 and is registered under company number 02164270. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is CIRCLE HEALTH GROUP LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of CIRCLE HEALTH GROUP LIMITED?
CIRCLE HEALTH GROUP LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does CIRCLE HEALTH GROUP LIMITED do?
CIRCLE HEALTH GROUP LIMITED operates in the following sector: 86101 Hospital activities - Hospital activities . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is CIRCLE HEALTH GROUP LIMITED's registered address?
The registered office address of CIRCLE HEALTH GROUP LIMITED is 30, Cannon Street, London, City Of London, EC4M 6XH. This is the official address filed with Companies House for legal and statutory correspondence.
Is CIRCLE HEALTH GROUP LIMITED financially stable?
Based on the latest accounts up to 24 Oct 2025, CIRCLE HEALTH GROUP LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.