Company · London
Circle Health Group Limited
Hospital activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 33
- Paolo George Pieri 2020-2025 View profile
- Dr Karen Anita Prins 2017-2025 View profile
- Henry Jonathan Davies 2015-2025 View profile
- Jill Margaret Watts 2014-2017 View profile
- Craig Barry Lovelace 2012-2015 View profile
- Adrian John Fawcett 2008-2011 View profile
- Catherine Mary Jane Vickery 2008-2018 View profile
- Phil Wieland 2007-2011 View profile
- Jo Susan Le Couilliard 2006-2008 View profile
- Anthony Arnold Lundin 2006-2008 View profile
- Ian Richard Smith 2005-2006 View profile
- Jonathan Simpson Dent 2005-2007 View profile
- Dr Paul Richard Preston 2001-2004 View profile
- Stephen John Collier 1998-2014 View profile
- Nigel Robert Harris 1998-2000 View profile
- Eugene Gerard Hayes 1998-2005 View profile
- David Percy Nash 1997-1997 View profile
- Peter Edmund Charles Farrier 1994-2005 View profile
- Roy Forman 1994-1997 View profile
- David Gibbons 1994-1997 View profile
- Paul Murphy 1994-2006 View profile
- Baroness Gloria Dorothy Hooper 1993-1997 View profile
- Charles Cairns Auld 1991-2004 View profile
- John Arthur Walmsley 1995 View profile
- Daniel Caille 1997 View profile
- John Lawrence Jackson 1995 View profile
- William Campbell Allan 1997 View profile
- Daniel Bour 1997 View profile
- Jean Claude Banon 1997 View profile
- Marvin Herman Goldberg 1995 View profile
- James Sydney Edward Mills-Webb 1992 View profile
- Jean-Claude Roucayrol 1997 View profile
- Shane Cobb 2021-2025 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
5 contracts · £1,310,000 totalFrom 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.
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Provision of Outsourcing Gynaecology Services for Barking, Havering & Redbridge University Hospital NHS Trust
Provider Selection Regime (PSR) Direct Award Process C for Provision of Outsourcing Gynaecology Services for Barking, Havering & Redbridge University Hospital NHS Trust (BHRUT). The contract is for the complete elective gynaecology pathway …
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2526-gensurgery/urol/vasc
The activity relates to carrying our surgery for patients who have been waiting for more than a year on the waiting lists of specific surgeons in the hospital. There is insuffiicient capacity in existing NHS core hours to carry out the surg…
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Outsourced Arthroplasty and Spinal Surgery - 85100000
The activity relates to carrying our surgery for patients who have been waiting for more than 35 weeks on the waiting lists of specific surgeons in the hospital. There is insuffiicient capacity in existing NHS core hours to carry out the su…
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Circle Health Group
Circle provide patients and GP's within W&NL ICB with extended patient choice and support the delivery of elective outpatient and diagnostics services
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.
- Circle Health Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-19 - GHG Intermediate Holdings Limited ceased 2025-12-19
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- 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 - 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 - 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
- The Pavilion Clinic LTD
- Meriden Hospital Advanced Imaging Centre LTD
- Circle Health 1 Limited
- GHG (DB) Pension Trustees Limited
- General Healthcare Holdings (3) Limited
- Bishopswood SPV Limited
- 05706208
- 05706282
- Circle Health 4 Limited
- 05750804
- Generale DE Sante International Limited
- Former Amicus Healthcare Limited
- South Cheshire SPV Limited
- Mount Alvernia PET CT Limited
- GHG Leasing Limited
- GHG Mount Alvernia Hospital Limited
- Pastoral Homes Limited
- Circle Decontamination Limited
- GHG Healthcare Holdings Limited
- BMI Southend Private Hospital Limited
- General Healthcare Holdings (4) Limited
- GHG Intermediate Holdings Limited
- 13446258
- Amicus Healthcare Group Limited
- 05757435
- Syon Clinic Limited
- Pure Health UK Bidco Limited
- Runnymede SPV Limited
- 05559155
- General Healthcare Holdings (2) Limited
- SC298293
- SC298292
- BMI Imaging Clinic Limited
- Circle Health Myway Limited
- Circle Nottingham Limited
- Citymedical Limited
- Three Shires Hospital LLP
- 05750815
- North West Cancer Clinic Limited
- General Healthcare Group Limited
- Circle Health Holdings Limited
- Pure Health UK Topco Limited
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 total360Giving 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
- Department for Education
- Department for Education
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
- Paul Andrew Manning Director · appointed 2020
- Jawad Khan Director · appointed 2025
- Peter John James Director · appointed 2025
- Owen Gareth James Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Paul Andrew Manning Director · appointed 2020
- Jawad Khan Director · appointed 2025
- Peter John James Director · appointed 2025
- Owen Gareth James Director · appointed 2026
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.
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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