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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BISHOPSWOOD SPV LIMITED 04252401 · Private Limited Company | Active | 16 July 2001 | London | Hospital activities | 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 directors | 19 December 2025 |
| CIRCLE HEALTH 4 LIMITED 12258549 · Private Limited Company | Active | 12 October 2019 | London | Non-trading company non trading | 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 directors | 19 December 2025 |
| CIRCLE HEALTH GROUP LIMITED 02164270 · Private Limited Company | Active | 15 September 1987 | London | Hospital activities; Specialists medical practice activities; Dental practice activities; Other human health activities | 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 directors | 19 December 2025 |
| CIRCLE HEALTH MYWAY LIMITED 14186896 · Private Limited Company | Active | 21 June 2022 | London | Other 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 directors | 19 December 2025 |
| CIRCLE NOTTINGHAM LIMITED 05153608 · Private Limited Company | Active | 15 June 2004 | London | Hospital activities; General medical practice activities; Specialists medical practice activities | 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 directors | 19 December 2025 |
| GENERAL HEALTHCARE GROUP LIMITED 04026079 · Private Limited Company | Active | 4 July 2000 | London | Activities of head offices | 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 directors | 19 December 2025 |
| GHG LEASING LIMITED 01551992 · Private Limited Company | Active | 23 March 1981 | London | Hospital activities | 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 directors | 19 December 2025 |
| RUNNYMEDE SPV LIMITED 04252392 · Private Limited Company | Active | 16 July 2001 | London | Hospital activities | 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 directors | 19 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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