Company
General Healthcare Group Limited
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 53
- Neil Jonathan Robson 2018-2019 View profile
- Michael Anthony Thomas 2018-2019 View profile
- Michael Kane O'Donnell 2018-2018 View profile
- Travis Charles Dewing 2018-2018 View profile
- Dr Karen Anita Prins 2017-2025 View profile
- Keith Norman Gibson 2017-2018 View profile
- Leonard Kevin Chandran Sebastian 2016-2018 View profile
- Henry Jonathan Davies 2015-2025 View profile
- Gary William Hughes 2015-2018 View profile
- Edward Richard Charles Watkins-Wright 2015-2016 View profile
- Jill Margaret Watts 2014-2017 View profile
- Brian Roy Cole 2012-2015 View profile
- Steven Lewis Dyson 2012-2018 View profile
- Craig Barry Lovelace 2012-2015 View profile
- Thevendrie Naicker Brewer 2012-2017 View profile
- Christoffel Smith 2012-2018 View profile
- Skhulumi Jeremiah (Jerry) Vilakazi 2012-2015 View profile
- Bradley Jonathan Sacks 2011-2012 View profile
- Melanie Sandra Fernandes Da Costa 2010-2018 View profile
- Vaughan Erris Firman 2007-2011 View profile
- David Benjamin Marks 2007-2013 View profile
- Ian Martin Lloyd Jones 2007-2014 View profile
- Adrian John Fawcett 2007-2011 View profile
- Peter Warrener 2007-2018 View profile
- Phil Wieland 2007-2011 View profile
- Jacob Meyer Kahn 2006-2018 View profile
- Ryan Nathaniel Noach 2006-2007 View profile
- Ingrid Marion Davis 2006-2010 View profile
- Michael Ivan Sacks 2006-2012 View profile
- Sir Peter Oliver Gershon 2006-2011 View profile
- Dr Azar Paul Hindelly Jammine 2006-2012 View profile
- Anthony Arnold Lundin 2006-2008 View profile
- Hymie Reuvin Levin 2006-2014 View profile
- Andile Abner Ngcaba 2006-2010 View profile
- Eileen Joan Brannigan 2006-2012 View profile
- Jo Susan Le Couilliard 2006-2008 View profile
- Mark Ian Adams 2006-2007 View profile
- Muhammad Khawar Amin Mann 2006-2012 View profile
- Jason Marshall Blank 2006-2007 View profile
- Dr Richard Harold Friedland 2006-2018 View profile
- Peter Nelson 2006-2008 View profile
- Jonathan Simpson Dent 2005-2007 View profile
- Ian Richard Smith 2004-2006 View profile
- Stephen John Collier 2000-2014 View profile
- Eugene Gerard Hayes 2000-2005 View profile
- Charles Cairns Auld 2000-2004 View profile
- Paul Murphy 2000-2006 View profile
- Peter Edmund Charles Farrier 2000-2005 View profile
- Dr Paul Richard Preston 2000-2004 View profile
- Simon Dan Palley 2000-2006 View profile
- Stefano Pietro Quadrio Curzio 2000-2006 View profile
- 25 Nominees Limited 2000-2000 View profile
- Catherine Mary Jane Vickery 2011-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/07/2000
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 Healthcare Holdings Limited ceased 2025-12-19
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- General Healthcare 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
- Circle Health Group 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
- 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.
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.
2 directors on the board
- Paul Andrew Manning Director · appointed 2025
- Jawad Khan Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Paul Andrew Manning Director · appointed 2025
- Jawad Khan Director · appointed 2025
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
- 04026079
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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