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Nom	Circle Health Group Limited
Adresse	1st Floor 30 Cannon Street London EC4M 6XH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Société Numéro de Registre	02164270 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	86101 - Activités hospitalières 86220 - Activité des médecins spécialistes 86230 - Pratique dentaire 86900 - Autres activités pour la santé humaine
Statut de Société	active
Noms Précédents	BMI Healthcare Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Ghg Intermediate Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04210585 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Netcare Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2018 Nature of Control

Right to appoint and remove directors

Officers (7)

Source: Companies House

Cobb, Shane London, England Status: Active Notified: 23/08/2021 Role: Secretary

Davies, Henry Jonathan London, England Status: Active Notified: 01/09/2015 Date of Birth: 01/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Manning, Paul Andrew London, England Status: Active Notified: 18/12/2020 Date of Birth: 01/1969 Occupation: Chief Medical Officer Role: Director Country of Residence: England Nationality: British

Pieri, Paolo George London, England Status: Active Notified: 18/12/2020 Date of Birth: 05/1972 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Prins, Karen Anita London, England Status: Active Notified: 01/10/2017 Date of Birth: 03/1961 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: South African

Collier, Stephen John Kennington, London Status: Ceased Ceased: 18/09/2008 Role: Secretary Nationality: British

Collier, Stephen John Southwark, London, United Kingdom Status: Ceased Notified: 06/04/1998 Ceased: 16/11/2014 Occupation: Barrister Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB 3SH Limited Status: Active Notified: 06/04/2016 Companies House Number: 05072004 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Circle Decontamination Limited Status: Active Notified: 06/04/2016 Companies House Number: 06003075 Nature of Control