GB · Company with significant control

Circle Health Holdings Limited

Circle Health Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.

Register details

Facts

Name on the register
Circle Health Holdings Limited
Type
Corporate entity
Registration number
10543098
Registered in
United Kingdom
Significant control now
8 UK companies
First notified
19 December 2025
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Circle Health Holdings Limited's companies

  • Circle Health Holdings Limited holds 75% or more of the shares in all 8 companies listed below.
  • Main lines of business: hospital activities (5), specialists medical practice activities (2) and activities of head offices (1).
  • Registered offices in London (8).
  • The companies were incorporated between 1981 and 2022.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Circle Health Holdings Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
BISHOPSWOOD SPV LIMITED
04252401 · Private Limited Company
Active16 July 2001LondonHospital activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors19 December 2025
CIRCLE HEALTH 4 LIMITED
12258549 · Private Limited Company
Active12 October 2019LondonNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors19 December 2025
CIRCLE HEALTH GROUP LIMITED
02164270 · Private Limited Company
Active15 September 1987LondonHospital activities; Specialists medical practice activities; Dental practice activities; Other human health activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors19 December 2025
CIRCLE HEALTH MYWAY LIMITED
14186896 · Private Limited Company
Active21 June 2022LondonOther service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors19 December 2025
CIRCLE NOTTINGHAM LIMITED
05153608 · Private Limited Company
Active15 June 2004LondonHospital activities; General medical practice activities; Specialists medical practice activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors19 December 2025
GENERAL HEALTHCARE GROUP LIMITED
04026079 · Private Limited Company
Active4 July 2000LondonActivities of head officesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors19 December 2025
GHG LEASING LIMITED
01551992 · Private Limited Company
Active23 March 1981LondonHospital activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors19 December 2025
RUNNYMEDE SPV LIMITED
04252392 · Private Limited Company
Active16 July 2001LondonHospital activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors19 December 2025

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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