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Circle Health Group Limited

Hospital activities

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 33

  1. Paolo George Pieri 2020-2025 Director View profile
  2. Dr Karen Anita Prins 2017-2025 Director View profile
  3. Henry Jonathan Davies 2015-2025 Director View profile
  4. Jill Margaret Watts 2014-2017 Director View profile
  5. Craig Barry Lovelace 2012-2015 Director View profile
  6. Adrian John Fawcett 2008-2011 Director View profile
  7. Catherine Mary Jane Vickery 2008-2018 Director View profile
  8. Phil Wieland 2007-2011 Director View profile
  9. Jo Susan Le Couilliard 2006-2008 Director View profile
  10. Anthony Arnold Lundin 2006-2008 Director View profile
  11. Ian Richard Smith 2005-2006 Director View profile
  12. Jonathan Simpson Dent 2005-2007 Director View profile
  13. Dr Paul Richard Preston 2001-2004 Director View profile
  14. Stephen John Collier 1998-2014 Director View profile
  15. Nigel Robert Harris 1998-2000 Director View profile
  16. Eugene Gerard Hayes 1998-2005 Director View profile
  17. David Percy Nash 1997-1997 Director View profile
  18. Peter Edmund Charles Farrier 1994-2005 Director View profile
  19. Roy Forman 1994-1997 Director View profile
  20. David Gibbons 1994-1997 Director View profile
  21. Paul Murphy 1994-2006 Director View profile
  22. Baroness Gloria Dorothy Hooper 1993-1997 Director View profile
  23. Charles Cairns Auld 1991-2004 Director View profile
  24. John Arthur Walmsley 1995 Director View profile
  25. Daniel Caille 1997 Director View profile
  26. John Lawrence Jackson 1995 Director View profile
  27. William Campbell Allan 1997 Director View profile
  28. Daniel Bour 1997 Director View profile
  29. Jean Claude Banon 1997 Director View profile
  30. Marvin Herman Goldberg 1995 Director View profile
  31. James Sydney Edward Mills-Webb 1992 Director View profile
  32. Jean-Claude Roucayrol 1997 Director View profile
  33. Shane Cobb 2021-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

5 contracts · £1,310,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

What it does
Hospital activities; Specialists medical practice activities; Dental practice activities; Other human health activities
Incorporated
15/09/1987
Registered office
London
Previous names
BMI Healthcare Limited (until 25/01/2022)

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Circle Health Group Limited is controlled by Circle Health Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-19 · source: Companies House PSC register
  2. Circle Health Holdings Limited is controlled by Pure Health UK Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-12 · source: Companies House PSC register
  3. Pure Health UK Bidco Limited is controlled by Pure Health UK Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-11 · source: Companies House PSC register

Ultimately controlled by Pure Health UK Topco Limited.

42 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

3 grants · £28,574 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Education · £28,574 (3 grants)

Most recent

  • Department for Education £1,0002020-04-01
  • Department for Education £25,8242020-04-01
  • Department for Education £1,7502020-04-01
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

2y median 1.2y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Health and social care 17Professional services 12Finance 9Business services 4Dormant 4Other services 3Property 2Construction 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02164270
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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