1
64 Marina Avenue, New Malden, England
Active Corporate (2 parents)
Officer
2020-05-11 ~ now
IIF 40 - Director → ME
Person with significant control
2020-05-11 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1st Floor 30 Cannon Street, London, England
Active Corporate (15 parents)
Officer
2025-02-14 ~ now
IIF 23 - Director → ME
3
64 Marina Avenue, New Malden, England
Active Corporate (3 parents)
Officer
2021-02-08 ~ now
IIF 39 - Director → ME
Person with significant control
2021-02-08 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
4
CHG MANAGEMENT SERVICES LIMITED
- now 05042771CIRCLE HEALTH LIMITED - 2022-01-26
CENTRES OF CLINICAL EXCELLENCE LIMITED - 2007-10-15
CLINICAL CENTRES OF EXCELLENCE LIMITED - 2004-10-04
1st Floor 30 Cannon Street, London, England
Active Corporate (20 parents, 7 offsprings)
Officer
2025-02-14 ~ now
IIF 20 - Director → ME
5
1st Floor 30 Cannon Street, London, England
Active Corporate (12 parents)
Officer
2025-08-29 ~ now
IIF 14 - Director → ME
6
CIRCLE CLINICAL SERVICES LIMITED
- now 07714059CIRCLE PROPERTY DEVELOPMENT LIMITED - 2014-02-04
1st Floor 30 Cannon Street, London, England
Active Corporate (13 parents)
Officer
2025-02-14 ~ now
IIF 15 - Director → ME
7
CIRCLE DECONTAMINATION LIMITED
- now 06003075BMI HOSPITAL DECONTAMINATION LIMITED - 2022-02-10
STERILPLUS LIMITED - 2010-01-20
1st Floor 30 Cannon Street, London, England
Active Corporate (19 parents)
Officer
2025-02-14 ~ now
IIF 32 - Director → ME
8
CIRCLE HEALTH 1 LIMITED
- now 12108495 12108431, 12108525, 12258549Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DMWSL 906 LIMITED - 2019-12-02
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2025-02-14 ~ dissolved
IIF 26 - Director → ME
9
CIRCLE HEALTH 2 LIMITED
- now 12108525 12258549, 12108495, 12108431Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DMWSL 907 LIMITED - 2019-12-02
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2025-02-14 ~ dissolved
IIF 12 - Director → ME
10
CIRCLE HEALTH 3 LIMITED
- now 12108431 12108495, 12108525, 12258549Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DMWSL 909 LIMITED - 2019-12-02
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2025-02-14 ~ dissolved
IIF 16 - Director → ME
11
CIRCLE HEALTH 4 LIMITED
- now 12258549 12108525, 12108495, 12108431Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DMWSL 910 LIMITED - 2019-12-02
1st Floor 30 Cannon Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2025-02-14 ~ now
IIF 11 - Director → ME
12
CIRCLE HEALTH GROUP LIMITED
- now 02164270BMI HEALTHCARE LIMITED - 2022-01-25
GENERAL HEALTHCARE GROUP LIMITED - 1998-02-17
AMI HEALTHCARE GROUP PLC - 1993-01-22
GRANTGROUP LIMITED - 1987-10-29
1st Floor 30 Cannon Street, London, England
Active Corporate (39 parents, 6 offsprings)
Officer
2025-02-14 ~ now
IIF 18 - Director → ME
13
CIRCLE HEALTH HOLDINGS LIMITED
- now 10543098DMWSL 849 LIMITED - 2017-06-23
1st Floor 30 Cannon Street, London, England
Active Corporate (29 parents, 9 offsprings)
Officer
2025-02-14 ~ now
IIF 19 - Director → ME
14
1st Floor 30 Cannon Street, London, England
Active Corporate (5 parents)
Officer
2025-02-04 ~ now
IIF 25 - Director → ME
15
12 Castle Street, St Helier, Jersey
Active Corporate (19 parents)
Officer
2025-02-14 ~ now
IIF 36 - Director → ME
16
CIRCLE HOSPITAL (READING) LIMITED
06995585 1st Floor 30 Cannon Street, London, England
Active Corporate (23 parents)
Officer
2025-08-29 ~ now
IIF 30 - Director → ME
17
CIRCLE INTERNATIONAL LIMITED
- now 05255440CIRCLE INTERNATIONAL PLC
- 2025-12-18
05255440CENTRES OF CLINICAL EXCELLENCE INTERNATIONAL LIMITED - 2007-12-19
1st Floor 30 Cannon Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2025-02-14 ~ now
IIF 13 - Director → ME
18
CIRCLE NOTTINGHAM LIMITED
- now 05153608NATIONS HEALTHCARE (NOTTINGHAM) LIMITED - 2013-07-18
1st Floor 30 Cannon Street, London, England
Active Corporate (32 parents)
Officer
2025-02-04 ~ now
IIF 22 - Director → ME
19
CIRCLE REHABILITATION SERVICES LIMITED
10527747 1st Floor 30 Cannon Street, London, England
Active Corporate (13 parents)
Officer
2025-08-29 ~ now
IIF 31 - Director → ME
20
GENERAL HEALTHCARE EMPLOYEE TRUST LIMITED
- now 03821195GENERAL HEALTHCARE EMPLOYEE TRUST 1998 LIMITED - 2001-07-11
STOREPLUS LIMITED - 2000-09-21
1st Floor 30 Cannon Street, London, England
Active Corporate (21 parents)
Officer
2025-02-14 ~ now
IIF 34 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
21
DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24
DMWSL 315 LIMITED - 2000-08-25
1st Floor 30 Cannon Street, London, England
Active Corporate (62 parents, 2 offsprings)
Officer
2025-02-14 ~ now
IIF 29 - Director → ME
22
DIAMOND HEALTHCARE (2) LIMITED - 2001-01-24
DMWSL 316 LIMITED - 2000-08-25
1st Floor 30 Cannon Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2025-02-14 ~ now
IIF 27 - Director → ME
23
DIAMOND HEALTHCARE (3) PLC - 2001-01-24
1st Floor 30 Cannon Street, London, England
Active Corporate (18 parents, 14 offsprings)
Officer
2025-02-14 ~ now
IIF 21 - Director → ME
24
GENERALE DE SANTE INTERNATIONAL LIMITED
- now 02431218SHARESURE PUBLIC LIMITED COMPANY - 1990-03-06
1st Floor 30 Cannon Street, London, England
Active Corporate (22 parents)
Officer
2025-02-14 ~ now
IIF 28 - Director → ME
25
GHG HEALTHCARE HOLDINGS LIMITED
- now 05740193BMI HEALTHCARE HOLDINGS LIMITED - 2019-03-28
PEDALCLIP LIMITED - 2018-09-26
1st Floor 30 Cannon Street, London, England
Active Corporate (28 parents, 2 offsprings)
Officer
2025-02-14 ~ now
IIF 33 - Director → ME
26
GHG INTERMEDIATE HOLDINGS LIMITED
04210585 1st Floor 30 Cannon Street, London, England
Active Corporate (18 parents, 17 offsprings)
Officer
2025-02-14 ~ now
IIF 17 - Director → ME
27
AMI LEASING LIMITED - 1993-06-11
SLOANE HOSPITAL LEASING LIMITED - 1985-10-09
SLOANE HOSPITAL CONSTRUCTIONS LIMITED - 1982-04-01
DESTBLUE LIMITED - 1981-12-31
1st Floor 30 Cannon Street, London, England
Active Corporate (21 parents)
Officer
2025-02-14 ~ now
IIF 9 - Director → ME
28
BMI MOUNT ALVERNIA HOSPITAL LIMITED - 2019-03-28
DMWSL 445 LIMITED - 2005-05-03
1st Floor 30 Cannon Street, London, England
Active Corporate (16 parents)
Officer
2025-02-14 ~ now
IIF 10 - Director → ME
29
2 Leman Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-10-18 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2021-06-03 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
30
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-01-07 ~ 2026-01-01
IIF 35 - Director → ME
Person with significant control
2019-06-25 ~ 2019-06-25
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
31
NATIONS HEALTHCARE LIMITED
- now 04523677FORGEWALK LIMITED - 2002-10-17
1st Floor 30 Cannon Street, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2025-02-14 ~ now
IIF 24 - Director → ME
32
64 Marina Avenue, New Malden, England
Active Corporate (2 parents)
Officer
2024-07-17 ~ now
IIF 37 - Director → ME
Person with significant control
2024-07-17 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
33
1st Floor 1st Floor, 30 Cannon Street, London, England
Active Corporate (15 parents)
Officer
2025-02-14 ~ now
IIF 8 - Director → ME
34
64 Marina Avenue, New Malden, England
Active Corporate (2 parents)
Officer
2021-02-27 ~ now
IIF 38 - Director → ME
Person with significant control
2021-02-27 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE