Circle Health Group Limited

Company Name	Circle Health Group Limited
Company Status	Active
Company Number	02164270
Category	Private Limited Company
Incorporation Date	15 September 1987(36 years, 7 months ago)
Previous Name	BMI Healthcare Limited

Business Activity

Section Q	Human health and social work activities
SIC 86101	Hospital activities
SIC 86220	Specialists medical practice activities
SIC 8513	Dental practice activities
SIC 86230	Dental practice activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Henry Jonathan Davies
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(27 years, 11 months after company formation)
Appointment Duration	8 years, 7 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 30 Cannon Street London EC4M 6XH

Director Name	Dr Karen Anita Prins
Date of Birth	March 1961 (Born 63 years ago)
Nationality	South African
Status	Current
Appointed	01 October 2017(30 years after company formation)
Appointment Duration	6 years, 6 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	1st Floor 30 Cannon Street London EC4M 6XH

Director Name	Mr Paolo George Pieri
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 December 2020(33 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	1st Floor 30 Cannon Street London EC4M 6XH

Director Name	Mr Paul Andrew Manning
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 December 2020(33 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Chief Medical Officer
Country of Residence	England
Correspondence Address	1st Floor 30 Cannon Street London EC4M 6XH

Secretary Name	Mr Shane Cobb
Status	Current
Appointed	23 August 2021(33 years, 11 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	1st Floor 30 Cannon Street London EC4M 6XH

Director Name	William Campbell Allan
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1991(3 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 May 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	34 Smith Street Chelsea London SW3 4EP

Director Name	John Arthur Walmsley
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1991(3 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 1995)
Role	Chartered Accountant
Correspondence Address	19 Coombe Lane West Kingston Surrey KT2 7EW

Director Name	Jean-Claude Roucayrol
Date of Birth	June 1920 (Born 103 years ago)
Nationality	French
Status	Resigned
Appointed	21 January 1991(3 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 May 1997)
Role	Company Director
Correspondence Address	5 Avenue Emile-Deschaniel Paris F-75007 Foreign

Director Name	James Sydney Edward Mills-Webb
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1991(3 years, 4 months after company formation)
Appointment Duration	1 year (resigned 14 February 1992)
Role	Company Director
Correspondence Address	The Orchard 24 Astley Road Hemel Hempstead Hertfordshire HP1 1HU

Director Name	John Jackson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1991(3 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 January 1995)
Role	Company Director
Correspondence Address	23 Styal Road Wilmslow Bucks SK9 4AG

Director Name	Marvin Herman Goldberg
Date of Birth	January 1928 (Born 96 years ago)
Nationality	American
Status	Resigned
Appointed	21 January 1991(3 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 March 1995)
Role	Company Director
Correspondence Address	16 Hampstead Way London Nw1

Director Name	Jean Claude Banon
Date of Birth	May 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	21 January 1991(3 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 29 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Warwick Gardens London W14 8PH

Director Name	Daniel Bour
Date of Birth	December 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	21 January 1991(3 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 10 September 1997)
Role	Company Director
Correspondence Address	Haras National 78610 Les Breviaires France

Director Name	Daniel Caille
Date of Birth	April 1951 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	21 January 1991(3 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 10 September 1997)
Role	Company Director
Correspondence Address	36 Rue De La Ronce 92410 Ville D Avray France

Secretary Name	Mr Stephen John Collier
Nationality	British
Status	Resigned
Appointed	21 January 1991(3 years, 4 months after company formation)
Appointment Duration	17 years, 8 months (resigned 18 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	180 Kennington Park Road Kennington London SE11 4BT

Director Name	Charles Cairns Auld
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(4 years, 3 months after company formation)
Appointment Duration	13 years (resigned 23 December 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Cheyne Row London SW3 5HL

Director Name	Baroness Gloria Dorothy Hooper
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1993(6 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 May 1997)
Role	Peer Of The Realm
Correspondence Address	11 Cleveland Row St James London SW1A 1DH

Director Name	Paul Murphy
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1994(6 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (resigned 27 July 2006)
Role	Managing Director
Correspondence Address	Cunnery Farm Wychnor Park Burton-Under-Needwood Burton Upon Trent Staffordshire DE13 8BU

Director Name	Mr David Gibbons
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1994(6 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 May 1997)
Role	Healthcare Management
Country of Residence	United Kingdom
Correspondence Address	Laurel Cottage North Street Theale Reading Berkshire RG7 5EX

Director Name	Roy Forman
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1994(7 years after company formation)
Appointment Duration	2 years, 8 months (resigned 30 May 1997)
Role	Company Director
Correspondence Address	The Beacon Cottage Cripps Corner Road Staplecross Robertsbridge East Sussex TN32 5QR

Director Name	Mr Peter Edmund Charles Farrier
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1994(7 years after company formation)
Appointment Duration	10 years, 6 months (resigned 05 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	North Lodge Monkhams Grove Woodford Green Woodford Essex IG8 0BU

Director Name	David Percy Nash
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1997(9 years, 12 months after company formation)
Appointment Duration	3 months, 1 week (resigned 17 December 1997)
Role	Company Director
Correspondence Address	Copcourt Manor Copcourt Tetsworth Oxfordshire OX9 7DE

Director Name	Eugene Gerard Hayes
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 March 1998(10 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 December 2005)
Role	Finance Director
Correspondence Address	42 West Heath Drive London NW11 7QH

Director Name	Mr Nigel Robert Harris
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(10 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	Cedar Cottage Croft Lane, Crondall Farnham Surrey GU10 5QG

Director Name	Mr Stephen John Collier
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(10 years, 6 months after company formation)
Appointment Duration	16 years, 7 months (resigned 16 November 2014)
Role	Barrister
Country of Residence	England
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Dr Paul Richard Preston
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2001(13 years, 6 months after company formation)
Appointment Duration	3 years (resigned 08 April 2004)
Role	Managing Director
Correspondence Address	Foxholm 65 Lubbock Road Chislehurst Kent BR7 5JG

Director Name	Jonathan Simpson Dent
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2005(17 years, 3 months after company formation)
Appointment Duration	2 years (resigned 26 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carisbrook 19 Briar Walk Putney London SW15 6UD

Director Name	Ian Richard Smith
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2005(17 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 June 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	22 The Grange Wimbledon London SW19 4PS

Director Name	Ms Jo Susan Le Couilliard
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2006(18 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 2008)
Role	Hospital Management
Country of Residence	United Kingdom
Correspondence Address	Rake House Crossways Road Grayshott Surrey GU26 6HE

Director Name	Anthony Arnold Lundin
Date of Birth	December 1951 (Born 72 years ago)
Nationality	South African
Status	Resigned
Appointed	27 July 2006(18 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Beauchamp Road East Molesey Surrey KT8 0PA

Director Name	Mr Adrian John Fawcett
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2008(21 years after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 2011)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF

Secretary Name	Ms Catherine Mary Jane Vickery
Nationality	British
Status	Resigned
Appointed	18 September 2008(21 years after company formation)
Appointment Duration	10 years, 2 months (resigned 30 November 2018)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Ms Catherine Mary Jane Vickery
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2012(24 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 November 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Mr Craig Barry Lovelace
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2012(24 years, 7 months after company formation)
Appointment Duration	3 years (resigned 30 April 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Ms Jill Margaret Watts
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(27 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2017)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Contact

Website	bmihealthcare.co.uk
Email address	[email protected]
Telephone	0161 2162500
Telephone region	Manchester

Location

Registered Address	1st Floor 30 Cannon Street London EC4M 6XH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

88m at £0.2	Ghg Intermediate Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£878,246,000
Net Worth	£1,048,094,000
Cash	£57,183,000
Current Liabilities	£1,713,732,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 January 2024 (2 months, 3 weeks ago)
Next Return Due	6 February 2025 (9 months, 3 weeks from now)

Charges

31 July 2001	Delivered on: 4 September 2001 Satisfied on: 1 August 2006 Persons entitled: Capita Irg Trustees Limited(In Its Capacity as "Borrower Security Trustee") Classification: A standard security which presented for registration in scotland on 17 august 2001 and Secured details: All monies due or to become due from the obligors to the chargee or any of the other borrower secured creditors on any account whatsoever under or in respect of the issuer/borrowers facility agreement, the working capital agreement, the tax covenant, the borrower bank account agreement, the borrower deed of charge or any other transaction document. Particulars: Ross hall hospital and grounds 221 crookston road glasgow. Fully Satisfied
31 July 2001	Delivered on: 4 September 2001 Satisfied on: 1 August 2006 Persons entitled: Capita Irg Trustees Limited (In Its Capacity as "Borrower Security Trustee") Classification: A standard security which was presented for registration in scotland on 17 august 2001 and Secured details: All monies due or to become due from the obligors to the chargee or any of the other borrower secured creditors on any account whatsoever under or in respect of the issuer/borrowers facility agreement, the working capital agreement, the tax covenant, the borrower bank account agreement, the borrower deed of charge or any other transaction document. Particulars: 197 crookston road glasgow t/n GLA98782. Fully Satisfied
31 July 2001	Delivered on: 17 August 2001 Satisfied on: 22 December 2006 Persons entitled: Capita Irg Trustees Limited Classification: Borrower deed of charge (as defined) Secured details: All moneys and liabilities whatsoever due or to become due from the obligors to the chargee or any of the other borrower secured creditors under or in respect of the issuer/borrowers facility agreement,the working capital facility agreement,the tax deed of covenant,the borrower bank account agreement,the borrower deed of charge or any other transaction document to which any obligor is a party and all other obligations and liabilities under the issuer/borrowers facility agreement,the working capital facility agreemen,the tax deed of covenant,the borrower bank account agreement,the borrower deed of charge and/or any other transaction document. Particulars: (I) f/hold land/blds on south side of mill lane and the west side of manchester rd,cheadle; gm 457473; (ii) f/hold land and buildings on south west side of manchester rd,cheadle; gm 31452; (iii) f/hold and at the back of the alexandra hospital,mill lane,cheadle; t/no gm 808975 plus various other properties listed; see form 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 September 2000	Delivered on: 14 September 2000 Satisfied on: 26 February 2002 Persons entitled: Morgan Stanley Mortgage Servicing Limited as Agent and Trustee for the Transaction Parties Classification: A security agreement Secured details: All present and future obligations and liabilities of the obligors (as defined) to the chargee under each transaction document (as defined). Particulars: All group shares and all related rights accruing to the group shares.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 December 2018	Delivered on: 19 December 2018 Satisfied on: 29 January 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: N/A. Fully Satisfied
1 September 2000	Delivered on: 5 September 2000 Satisfied on: 10 October 2006 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums of money deposited into account no.20561436 And all interest thereon. See the mortgage charge document for full details. Fully Satisfied
23 December 1997	Delivered on: 9 January 1998 Satisfied on: 10 October 2000 Persons entitled: Bankers Trust Company(As Agent for Itself and the Other Secured Parties) Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any other companies named therein (the "obligors") to the chargees under the terms of the "finance documents" (as defined in the debenture). Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 December 1997	Delivered on: 6 January 1998 Satisfied on: 10 October 2000 Persons entitled: Bankers Trust Company Classification: A standard security which was presented for registration in scotland on 24 december 1997 and Secured details: All monies due or to become due from the company to the chargee. Particulars: Ross hall hospital and grounds 221 cookston road glasgow. Fully Satisfied
13 December 2018	Delivered on: 14 December 2018 Satisfied on: 29 January 2020 Persons entitled: Barclays Bank PLC (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Fully Satisfied
1 July 1997	Delivered on: 17 July 1997 Satisfied on: 10 October 2000 Persons entitled: Bankers Trust Company (The "Security Agent") Classification: Debenture Secured details: In favour of the chargee all monies due or to become due from the obligors (as defined) under the finance documents (as defined) (or any of them) in any currency or currencies, whether present or future, actual or contingent, whether incurred soley or jointly with any other person and whether as principal, guarantor or surety together with all interest accruing thereon and all costs, charges and expenses payable in connection therewith pursuant to any of the finance documents (the "indebtedness"). Particulars: 1. the priory hospital edgbaston birmingham t/n-WM183607. 2. priory dene (28 priory road) edgbaston birmingham t/n-WM324639. 3. llanarth court llanarth raglan monmouth gwent t/n-WA396356. (For the other properties charged see form 395).. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 October 2004	Delivered on: 21 October 2004 Satisfied on: 22 December 2006 Persons entitled: Capita Irg Trustees Limited Classification: Supplemental borrower deed of charge amending and supplementing a borrower deed of charge dated 31 july 2001, Secured details: All monies due or to become due from any obligors to the borrower security trustee (whether for its own account or as trustee for the borrower secured creditors) or any of the other borrower secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings on the north west side of calverton road arnold nottinghamshire t/no NT178548, f/h land on the north west side of calverton road arnold nottinghamshire t/no NT261554, f/h land lying to the north west of calverton road arnold nottinghamshire t/no NT178547. For details of further properties charged please refer to form 395. all shares stock debentures and other securities, all contractual rights, insurance and intellectual property.. See the mortgage charge document for full details. Fully Satisfied
26 April 2002	Delivered on: 4 May 2002 Satisfied on: 4 April 2006 Persons entitled: The Church Army Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Winchester house,independents road,blackheath; t/no ln 71151. Fully Satisfied
28 January 2002	Delivered on: 13 February 2002 Satisfied on: 1 August 2006 Persons entitled: Capital Irg Trustees Limited Classification: Deed of pledge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares and all dividends paid or payable please refer to form 395 for further details. Fully Satisfied
1 July 1997	Delivered on: 7 July 1997 Satisfied on: 27 February 1998 Persons entitled: Bankers Trust Company, as Security Agent and Trustee for Itself and the Other Secured Parties Classification: Standard security which was presented for registration in scotland on 4TH july 1997 Secured details: All monies due or to become due from the company to the chargee and the secured parties (as defined) under the finance documents (as defined) and on any account whatsoever. Particulars: Ross hall hospital and grounds 221 crookston road glasgow. See the mortgage charge document for full details. Fully Satisfied
2 June 2020	Delivered on: 3 June 2020 Persons entitled: Ares Management Limited Classification: A registered charge Particulars: Material real property. Mortgagor: bmi healthcare limited. Address: the sandringham private hospital, gayton road, king's lynn, PE30 4HJ. Title number: NK156178. Tenure: leasehold. Outstanding
20 January 2020	Delivered on: 21 January 2020 Persons entitled: Ares Management Limited (As Security Agent) Classification: A registered charge Particulars: All and whole (I) the chargor's interest as tenant in the lease between ghg 19 (albyn hospital) limited and the chargor registered in the land register of scotland under title number ABN87224; and (ii) the chargor's interest as tenant in the lease between ghg 3 (ross hall hospital) limited and the chargor registered in the land register of scotland under title number GLA188620. For more details please refer to the instrument.. Outstanding
15 January 2020	Delivered on: 20 January 2020 Persons entitled: Ares Management Limited Classification: A registered charge Particulars: Property. Chargor: bmi healthcare limited. Property: bmi albyn hospital (scottish). Registered: 15 august 2006. title no: ABN87224. Lease duration: 31 july 2006 to 30 october 2050. chargor: bmi healthcare limited. Property: bmi ross hall hospital (scottish). Registered: 15 august 2006. title no: GLA188620. Lease duration: 31 july 2006 to 30 october 2050. Outstanding
16 January 2020	Delivered on: 20 January 2020 Persons entitled: Ares Management Limited Classification: A registered charge Particulars: Material real property:. Chargor: bmi healthcare limited. Address: bath clinic, claverton down road, combe down, bath, BA2 7BR. Title no.: ST248926, ST349548. Tenure: leasehold. Chargor: bmi healthcare limited. Address: the manor hospital, church end, biddenham, MK40 4AW. Title no.: BD251432, BD332238. Tenure: leasehold. Please see instrument for further detail.. Intellectual property:. Chargor: bmi healthcare LTD. Registration number: UK00001532983. Filing date: 14 april 1993. renewal date: 14 april 2020. classes: 10, 42. status: registered. Chargor: bmi healthcare LTD. Registration number: UK00002015833. Filing date: 28 march 1995. renewal date: 28 march 2025. classes: 16, 36, 44. status: registered. Please see instrument for further detail. Outstanding
13 December 2018	Delivered on: 18 December 2018 Persons entitled: Ghg 33 (Beaumont Hospital) Limited (Registered at Companies House Classification: A registered charge Particulars: N/A. Outstanding
13 December 2018	Delivered on: 18 December 2018 Persons entitled: Ghg 37 (Alexandra Hospital) Limited (Registered at Companies House with Company Number 05783512) Classification: A registered charge Particulars: N/A. Outstanding
13 December 2018	Delivered on: 18 December 2018 Persons entitled: Ghg 34 (Priory Hospital) Limited (Registered at Companies House with Company Number 05783575) Classification: A registered charge Particulars: N/A. Outstanding
13 December 2018	Delivered on: 17 December 2018 Persons entitled: Ghg 28 (Manor Hospital) Limited (Registered at Companies House with Company Number 05783576) Classification: A registered charge Particulars: N/A. Outstanding
13 December 2018	Delivered on: 17 December 2018 Persons entitled: Ghg 32 (Goring Hall Hospital) Limited (Registered at Companies House with Company Number 05783503) Classification: A registered charge Particulars: N/A. Outstanding
13 December 2018	Delivered on: 17 December 2018 Persons entitled: Ghg 31 (Blackheath Hospital) Limited (Registered at Companies House with Company Number 05783528) Classification: A registered charge Particulars: N/A. Outstanding
13 December 2018	Delivered on: 17 December 2018 Persons entitled: Ghg 30 (Paddocks Hospital) Limited (Registered at Companies House with Company Number 05783504) Classification: A registered charge Particulars: N/A. Outstanding
13 December 2018	Delivered on: 17 December 2018 Persons entitled: Ghg 27 (Esperance Hospital) Limited (Registered at Companies House with Company Number 05783498) Classification: A registered charge Particulars: N/A. Outstanding
13 December 2018	Delivered on: 17 December 2018 Persons entitled: Ghg 26 (Beardwood Hospital) Limited (Registered at Companies House with Company Number 05783502) Classification: A registered charge Particulars: N/A. Outstanding
13 December 2018	Delivered on: 17 December 2018 Persons entitled: Ghg 25 (Werndale Hospital) Limited (Registered at Companies House with Company Number 05783497) Classification: A registered charge Particulars: N/A. Outstanding
13 December 2018	Delivered on: 17 December 2018 Persons entitled: Ghg 24 (Sloane Hospital) Limited (Registered at Companies House with Company Number 05783493) Classification: A registered charge Particulars: N/A. Outstanding
13 December 2018	Delivered on: 17 December 2018 Persons entitled: Ghg 23 (Fawkham Manor Hospital) Limited (Registered at Companies House with Company Number 05783496) Classification: A registered charge Particulars: N/A. Outstanding
13 December 2018	Delivered on: 17 December 2018 Persons entitled: Ghg 20 (Sarum Road Hospital) Limited (Registered at Companies House with Company Number 05783501) Classification: A registered charge Particulars: N/A. Outstanding
13 December 2018	Delivered on: 17 December 2018 Persons entitled: Ghg 18 (Saxon Clinic) Limited (Registered at Companies House with Company Number 05783495) Classification: A registered charge Particulars: N/A. Outstanding
13 December 2018	Delivered on: 17 December 2018 Persons entitled: Ghg 22 (Garden Hospital) Limited (Registered at Companies House with Company Number 05783494) Classification: A registered charge Particulars: N/A. Outstanding
13 December 2018	Delivered on: 17 December 2018 Persons entitled: Ghg 17 (Ridgeway Hospital) Limited (Registered at Companies House with Company Number 05783486) Classification: A registered charge Particulars: N/A. Outstanding
13 December 2018	Delivered on: 17 December 2018 Persons entitled: Ghg 21 (Somerfield Hospital) Limited (Registered at Companies House with Company Number 05783492) Classification: A registered charge Particulars: N/A. Outstanding
13 December 2018	Delivered on: 17 December 2018 Persons entitled: Ghg 16 (Chelsfield Park Hospital) Limited (Registered at Companies House with Company Number 05783482) Classification: A registered charge Particulars: N/A. Outstanding
13 December 2018	Delivered on: 17 December 2018 Persons entitled: Ghg 15 (Highfield Hospital) Limited (Registered at Companies House with Company Number 05783490) Classification: A registered charge Particulars: N/A. Outstanding
13 December 2018	Delivered on: 17 December 2018 Persons entitled: Ghg 14 (Shirley Oaks Hospital) Limited (Registered at Companies House with Company Number 05783476) Classification: A registered charge Particulars: N/A. Outstanding
13 December 2018	Delivered on: 17 December 2018 Persons entitled: Ghg 13 (Chaucer Hospital) Limited (Registered at Companies House with Company Number 05783479) Classification: A registered charge Particulars: N/A. Outstanding
13 December 2018	Delivered on: 17 December 2018 Persons entitled: Ghg 12 (Hampshire Clinic) Limited (Registered at Companies House with Company Number 05783487) Classification: A registered charge Particulars: N/A. Outstanding
13 December 2018	Delivered on: 17 December 2018 Persons entitled: Ghg 11 (Mount Alvernia Hospital) Limited (Registered at Companies House with Company Number 05783477) Classification: A registered charge Particulars: N/A. Outstanding
13 December 2018	Delivered on: 17 December 2018 Persons entitled: Ghg 9 (Bath Clinic) Limited (Registered at Companies House with Company Number 05783447) Classification: A registered charge Particulars: N/A. Outstanding
13 December 2018	Delivered on: 17 December 2018 Persons entitled: Ghg 6 (Thornbury Hospital) Limited (Registered at Companies House with Company Number 05783451) Classification: A registered charge Particulars: N/A. Outstanding
13 December 2018	Delivered on: 17 December 2018 Persons entitled: Ghg 8 (Park Hospital) Limited (Registered at Companies House with Company Number 05783453) Classification: A registered charge Particulars: N/A. Outstanding
13 December 2018	Delivered on: 17 December 2018 Persons entitled: Ghg 7 (Chiltern Hospital) Limited (Registered at Companies House with Company Number 05783446) Classification: A registered charge Particulars: N/A. Outstanding
13 December 2018	Delivered on: 17 December 2018 Persons entitled: Ghg 4 (Princess Margaret Hospital) Limited (Registered at Companies House with Company Number 05783450) Classification: A registered charge Particulars: N/A. Outstanding
13 December 2018	Delivered on: 17 December 2018 Persons entitled: Ghg 5 (London Independent Hospital) Limited (Registered at Companies House with Company Number 05783445) Classification: A registered charge Particulars: N/A. Outstanding
13 December 2018	Delivered on: 17 December 2018 Persons entitled: Ghg 2 (Clementine Churchill Hospital) Limited (Registered at Companies House with Company Number 05783441) Classification: A registered charge Particulars: N/A. Outstanding
30 January 2018	Delivered on: 6 February 2018 Persons entitled: Barclays Bank PLC (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
6 July 2017	Delivered on: 10 July 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
28 January 2015	Delivered on: 5 February 2015 Persons entitled: GHG2008 Ba Limited, as the Security Agent for the Landlords Classification: A registered charge Particulars: 22 somerset road, edgbaston, birmingham t/no WK26861. St edmunds hospital, st mary's square, bury st edmunds t/no SK177077. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
14 August 2008	Delivered on: 15 August 2008 Persons entitled: Barclays Bank PLC Classification: A security assignment of contractual rights Secured details: All monies due or to become due from the company to the chargee on any account whatsoever all monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest present and future in under and to the contract including without limitation all present and future claims see image for full details. Outstanding
4 June 2008	Delivered on: 18 June 2008 Persons entitled: Summit Asset Management Limited Classification: Charge over shares Secured details: All monies due or to become due from the lessee to the chargee and/or the funder (or a receiver relating to the charge) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the securities and their proceeds of sale; all dividends see image for full details. Outstanding
31 March 2008	Delivered on: 3 April 2008 Persons entitled: Barclays Bank PLC Classification: Security assignment of contractual rights under a specific contract Secured details: All monies due or to become due from the company to the secured parties to the trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right, title and interest , present and future in, under and to the contract see image for full details. Outstanding
1 February 2008	Delivered on: 18 February 2008 Persons entitled: Ghg 2008 Ba Limited Classification: Fixed charge in relation to call option agreement Secured details: All monies due or to become due from the company to each landlord on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all rights, title and interest from time to time in and to each of the call option assets relating to the relevant landlord's premises. See the mortgage charge document for full details. Outstanding
9 October 2006	Delivered on: 20 October 2006 Persons entitled: Pantomime Propco 38 Limited (The Security Agent for the Landlords) Classification: Fixed charge in relation to call option agreement Secured details: All monies due or to become due from the company to each landlord on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its rights, title and interest from time to time in and to each of the call option assets. See the mortgage charge document for full details. Outstanding
9 October 2006	Delivered on: 13 October 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from any obligor to the chargee or any other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

22 December 2020	Appointment of Mr Paolo George Pieri as a director on 18 December 2020 (2 pages)
22 December 2020	Appointment of Mr Paul Andrew Manning as a director on 18 December 2020 (2 pages)
3 June 2020	Registration of charge 021642700057, created on 2 June 2020 (9 pages)
5 March 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
29 January 2020	Satisfaction of charge 021642700021 in full (4 pages)
29 January 2020	Satisfaction of charge 021642700053 in full (4 pages)
29 January 2020	Satisfaction of charge 021642700022 in full (4 pages)
29 January 2020	Satisfaction of charge 021642700020 in full (4 pages)
22 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
21 January 2020	Registration of charge 021642700056, created on 20 January 2020 (12 pages)
20 January 2020	Registration of charge 021642700054, created on 16 January 2020 (25 pages)
20 January 2020	Registration of charge 021642700055, created on 15 January 2020 (12 pages)
8 January 2020	Change of details for Ghg Intermediate Holdings Limited as a person with significant control on 28 May 2019 (2 pages)
8 January 2020	Cessation of Netcare Limited as a person with significant control on 14 December 2018 (1 page)
23 December 2019	Full accounts made up to 31 March 2019 (62 pages)
30 November 2019	Resolutions RES13 ‐ That the retained earnings account of bthe company be and is hereby reduced to be credited as a distributed reserve/that a dividend in specie in the aggregate amount of Â£1,073,607,645.05 be declared in favour of the company's sole member, ghg intermediate holdings LIMITED 28/03/2019 (7 pages)
29 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
6 June 2019	Registered office address changed from 1st Floor 30 Cannon Street London EC4M 6AH England to 1st Floor 30 Cannon Street London EC4M 6XH on 6 June 2019 (1 page)
31 May 2019	Registered office address changed from 30 1st Floor 30 Cannon Street London EC4M 6YN England to 1st Floor 30 Cannon Street London EC4M 6AH on 31 May 2019 (1 page)
30 May 2019	Registered office address changed from 30 1st Floor 30 Cannon Street London EC4M 6YN England to 30 1st Floor 30 Cannon Street London EC4M 6YN on 30 May 2019 (1 page)
29 May 2019	Registered office address changed from Bmi Healthcare House 3 Paris Garden Southwark London SE1 8nd to 30 1st Floor 30 Cannon Street London EC4M 6YN on 29 May 2019 (1 page)
6 March 2019	Confirmation statement made on 23 January 2019 with updates (4 pages)
14 January 2019	Statement of capital following an allotment of shares on 13 December 2018 GBP 37,600,000 (8 pages)
3 January 2019	Full accounts made up to 31 March 2018 (55 pages)
19 December 2018	Registration of charge 021642700053, created on 12 December 2018 (16 pages)
18 December 2018	Registration of charge 021642700051, created on 13 December 2018 (17 pages)
18 December 2018	Registration of charge 021642700052, created on 13 December 2018 (17 pages)
18 December 2018	Registration of charge 021642700050, created on 13 December 2018 (17 pages)
17 December 2018	Registration of charge 021642700031, created on 13 December 2018 (17 pages)
17 December 2018	Registration of charge 021642700043, created on 13 December 2018 (17 pages)
17 December 2018	Registration of charge 021642700049, created on 13 December 2018 (17 pages)
17 December 2018	Registration of charge 021642700048, created on 13 December 2018 (17 pages)
17 December 2018	Registration of charge 021642700033, created on 13 December 2018 (17 pages)
17 December 2018	Registration of charge 021642700046, created on 13 December 2018 (17 pages)
17 December 2018	Registration of charge 021642700039, created on 13 December 2018 (17 pages)
17 December 2018	Registration of charge 021642700040, created on 13 December 2018 (17 pages)
17 December 2018	Registration of charge 021642700037, created on 13 December 2018 (17 pages)
17 December 2018	Registration of charge 021642700026, created on 13 December 2018 (17 pages)
17 December 2018	Registration of charge 021642700034, created on 13 December 2018 (17 pages)
17 December 2018	Registration of charge 021642700036, created on 13 December 2018 (17 pages)
17 December 2018	Registration of charge 021642700045, created on 13 December 2018 (17 pages)
17 December 2018	Registration of charge 021642700025, created on 13 December 2018 (17 pages)
17 December 2018	Registration of charge 021642700041, created on 13 December 2018 (17 pages)
17 December 2018	Registration of charge 021642700038, created on 13 December 2018 (17 pages)
17 December 2018	Registration of charge 021642700042, created on 13 December 2018 (17 pages)
17 December 2018	Registration of charge 021642700027, created on 13 December 2018 (17 pages)
17 December 2018	Registration of charge 021642700044, created on 13 December 2018 (17 pages)
17 December 2018	Registration of charge 021642700047, created on 13 December 2018 (17 pages)
17 December 2018	Registration of charge 021642700032, created on 13 December 2018 (17 pages)
17 December 2018	Registration of charge 021642700028, created on 13 December 2018 (17 pages)
17 December 2018	Satisfaction of charge 14 in part (1 page)
17 December 2018	Registration of charge 021642700035, created on 13 December 2018 (17 pages)
17 December 2018	Registration of charge 021642700024, created on 13 December 2018 (17 pages)
17 December 2018	Registration of charge 021642700029, created on 13 December 2018 (17 pages)
17 December 2018	Registration of charge 021642700023, created on 13 December 2018 (17 pages)
17 December 2018	Registration of charge 021642700030, created on 13 December 2018 (17 pages)
14 December 2018	Registration of charge 021642700022, created on 13 December 2018 (50 pages)
3 December 2018	Director's details changed for Dr Karen Anita Prins on 9 November 2018 (2 pages)
3 December 2018	Termination of appointment of Catherine Mary Jane Vickery as a director on 30 November 2018 (1 page)
3 December 2018	Termination of appointment of Catherine Mary Jane Vickery as a secretary on 30 November 2018 (1 page)
27 June 2018	Previous accounting period extended from 30 September 2017 to 31 March 2018 (1 page)
6 February 2018	Registration of charge 021642700021, created on 30 January 2018 (44 pages)
24 January 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
29 November 2017	Secretary's details changed for Ms Catherine Mary Jane Vickery on 16 November 2017 (1 page)
29 November 2017	Secretary's details changed for Ms Catherine Mary Jane Vickery on 16 November 2017 (1 page)
13 October 2017	Appointment of Ms Karen Anita Prins as a director on 1 October 2017 (2 pages)
13 October 2017	Termination of appointment of Jill Margaret Watts as a director on 30 September 2017 (1 page)
13 October 2017	Termination of appointment of Jill Margaret Watts as a director on 30 September 2017 (1 page)
13 October 2017	Appointment of Ms Karen Anita Prins as a director on 1 October 2017 (2 pages)
20 July 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (41 pages)
20 July 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (41 pages)
10 July 2017	Registration of charge 021642700020, created on 6 July 2017 (13 pages)
10 July 2017	Registration of charge 021642700020, created on 6 July 2017 (13 pages)
27 June 2017	Satisfaction of charge 17 in full (4 pages)
27 June 2017	Satisfaction of charge 17 in full (4 pages)
20 April 2017	Satisfaction of charge 16 in full (1 page)
20 April 2017	Satisfaction of charge 13 in full (2 pages)
20 April 2017	Satisfaction of charge 18 in full (1 page)
20 April 2017	Satisfaction of charge 16 in full (1 page)
20 April 2017	Satisfaction of charge 13 in full (2 pages)
20 April 2017	Satisfaction of charge 18 in full (1 page)
20 March 2017	Full accounts made up to 30 September 2016 (41 pages)
20 March 2017	Full accounts made up to 30 September 2016 (41 pages)
27 February 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
27 February 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
29 June 2016	Full accounts made up to 30 September 2015 (32 pages)
29 June 2016	Full accounts made up to 30 September 2015 (32 pages)
30 April 2016	Satisfaction of charge 15 in full (4 pages)
30 April 2016	Satisfaction of charge 15 in full (4 pages)
3 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 17,600,000 (4 pages)
3 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 17,600,000 (4 pages)
23 September 2015	Appointment of Henry Jonathan Davies as a director on 1 September 2015 (2 pages)
23 September 2015	Appointment of Henry Jonathan Davies as a director on 1 September 2015 (2 pages)
23 September 2015	Appointment of Henry Jonathan Davies as a director on 1 September 2015 (2 pages)
18 August 2015	Termination of appointment of Craig Barry Lovelace as a director on 30 April 2015 (1 page)
18 August 2015	Termination of appointment of Craig Barry Lovelace as a director on 30 April 2015 (1 page)
3 July 2015	Full accounts made up to 30 September 2014 (30 pages)
3 July 2015	Full accounts made up to 30 September 2014 (30 pages)
10 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 17,600,000 (4 pages)
10 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 17,600,000 (4 pages)
5 February 2015	Registration of charge 021642700019, created on 28 January 2015 (23 pages)
5 February 2015	Registration of charge 021642700019, created on 28 January 2015 (23 pages)
28 November 2014	Director's details changed for Ms Catherine Mary Jane Vickery on 5 December 2013 (2 pages)
28 November 2014	Director's details changed for Ms Catherine Mary Jane Vickery on 5 December 2013 (2 pages)
28 November 2014	Director's details changed for Ms Catherine Mary Jane Vickery on 5 December 2013 (2 pages)
27 November 2014	Termination of appointment of Stephen John Collier as a director on 16 November 2014 (1 page)
27 November 2014	Appointment of Jill Margaret Watts as a director on 17 November 2014 (2 pages)
27 November 2014	Appointment of Jill Margaret Watts as a director on 17 November 2014 (2 pages)
27 November 2014	Termination of appointment of Stephen John Collier as a director on 16 November 2014 (1 page)
8 July 2014	Full accounts made up to 30 September 2013 (31 pages)
8 July 2014	Full accounts made up to 30 September 2013 (31 pages)
3 February 2014	Secretary's details changed for Ms Catherine Mary Jane Vickery on 5 December 2013 (1 page)
3 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 17,600,000 (4 pages)
3 February 2014	Director's details changed for Ms Catherine Mary Jane Vickery on 5 December 2013 (2 pages)
3 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 17,600,000 (4 pages)
3 February 2014	Director's details changed for Ms Catherine Mary Jane Vickery on 5 December 2013 (2 pages)
3 February 2014	Director's details changed for Ms Catherine Mary Jane Vickery on 5 December 2013 (2 pages)
3 February 2014	Director's details changed for Mr Craig Barry Lovelace on 4 July 2013 (2 pages)
3 February 2014	Director's details changed for Mr Craig Barry Lovelace on 4 July 2013 (2 pages)
3 February 2014	Director's details changed for Mr Craig Barry Lovelace on 4 July 2013 (2 pages)
3 February 2014	Secretary's details changed for Ms Catherine Mary Jane Vickery on 5 December 2013 (1 page)
3 February 2014	Secretary's details changed for Ms Catherine Mary Jane Vickery on 5 December 2013 (1 page)
4 July 2013	Full accounts made up to 30 September 2012 (29 pages)
4 July 2013	Full accounts made up to 30 September 2012 (29 pages)
24 April 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
24 April 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
27 November 2012	Appointment of Ms Catherine Mary Jane Vickery as a director (2 pages)
27 November 2012	Appointment of Ms Catherine Mary Jane Vickery as a director (2 pages)
27 November 2012	Appointment of Mr Craig Barry Lovelace as a director (2 pages)
27 November 2012	Appointment of Mr Craig Barry Lovelace as a director (2 pages)
6 September 2012	Registered office address changed from , 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF on 6 September 2012 (1 page)
6 September 2012	Registered office address changed from , 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF on 6 September 2012 (1 page)
6 September 2012	Registered office address changed from , 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF on 6 September 2012 (1 page)
8 June 2012	Full accounts made up to 30 September 2011 (29 pages)
8 June 2012	Full accounts made up to 30 September 2011 (29 pages)
21 April 2012	Annual return made up to 23 January 2012 with a full list of shareholders (3 pages)
21 April 2012	Annual return made up to 23 January 2012 with a full list of shareholders (3 pages)
20 January 2012	Termination of appointment of Phil Wieland as a director (1 page)
20 January 2012	Termination of appointment of Phil Wieland as a director (1 page)
20 June 2011	Termination of appointment of Adrian Fawcett as a director (1 page)
20 June 2011	Termination of appointment of Adrian Fawcett as a director (1 page)
24 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (4 pages)
24 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (4 pages)
2 February 2011	Full accounts made up to 30 September 2010 (29 pages)
2 February 2011	Full accounts made up to 30 September 2010 (29 pages)
29 March 2010	Director's details changed for Mr Stephen John Collier on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Mr Adrian John Fawcett on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Mr Phil Wieland on 1 October 2009 (2 pages)
29 March 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
29 March 2010	Director's details changed for Mr Phil Wieland on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Mr Stephen John Collier on 1 October 2009 (2 pages)
29 March 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
29 March 2010	Director's details changed for Mr Stephen John Collier on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Mr Adrian John Fawcett on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Mr Adrian John Fawcett on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Mr Phil Wieland on 1 October 2009 (2 pages)
4 February 2010	Full accounts made up to 30 September 2009 (28 pages)
4 February 2010	Full accounts made up to 30 September 2009 (28 pages)
19 May 2009	Director's change of particulars / phil wieland / 19/05/2009 (1 page)
19 May 2009	Director's change of particulars / phil wieland / 19/05/2009 (1 page)
20 February 2009	Return made up to 23/01/09; full list of members (4 pages)
20 February 2009	Return made up to 23/01/09; full list of members (4 pages)
6 February 2009	Full accounts made up to 30 September 2008 (20 pages)
6 February 2009	Full accounts made up to 30 September 2008 (20 pages)
22 September 2008	Director appointed mr adrian john fawcett (1 page)
22 September 2008	Director appointed mr adrian john fawcett (1 page)
19 September 2008	Secretary appointed ms catherine jane vickery (1 page)
19 September 2008	Appointment terminated secretary stephen collier (1 page)
19 September 2008	Secretary appointed ms catherine jane vickery (1 page)
19 September 2008	Appointment terminated secretary stephen collier (1 page)
19 August 2008	Return made up to 23/01/08; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
19 August 2008	Return made up to 23/01/08; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
15 August 2008	Particulars of a mortgage or charge / charge no: 18 (9 pages)
15 August 2008	Particulars of a mortgage or charge / charge no: 18 (9 pages)
18 June 2008	Particulars of a mortgage or charge / charge no: 17 (6 pages)
18 June 2008	Particulars of a mortgage or charge / charge no: 17 (6 pages)
10 June 2008	Resolutions RES13 ‐ Approve documents/dir auth 27/03/2008 (3 pages)
10 June 2008	Resolutions RES13 ‐ Approve documents/dir auth 27/03/2008 (3 pages)
2 June 2008	Appointment terminated director jo le couilliard (1 page)
2 June 2008	Appointment terminated director jo le couilliard (1 page)
9 April 2008	Full accounts made up to 30 September 2007 (20 pages)
9 April 2008	Full accounts made up to 30 September 2007 (20 pages)
3 April 2008	Particulars of a mortgage or charge / charge no: 16 (9 pages)
3 April 2008	Particulars of a mortgage or charge / charge no: 16 (9 pages)
7 March 2008	Appointment terminated director anthony lundin (1 page)
7 March 2008	Appointment terminated director anthony lundin (1 page)
18 February 2008	Particulars of mortgage/charge (7 pages)
18 February 2008	Particulars of mortgage/charge (7 pages)
28 January 2008	Director's particulars changed (1 page)
28 January 2008	Director's particulars changed (1 page)
6 November 2007	Registered office changed on 06/11/07 from: 66 chiltern street, 10TH floor, london, W1U 6GH (1 page)
6 November 2007	Registered office changed on 06/11/07 from: 66 chiltern street, 10TH floor, london, W1U 6GH (1 page)
8 September 2007	Director's particulars changed (1 page)
8 September 2007	Director's particulars changed (1 page)
3 August 2007	Full accounts made up to 30 September 2006 (22 pages)
3 August 2007	Full accounts made up to 30 September 2006 (22 pages)
11 March 2007	New director appointed (2 pages)
11 March 2007	New director appointed (2 pages)
1 March 2007	Return made up to 23/01/07; full list of members 363(288) ‐ Director resigned (8 pages)
1 March 2007	Return made up to 23/01/07; full list of members 363(288) ‐ Director resigned (8 pages)
22 December 2006	Declaration of satisfaction of mortgage/charge (4 pages)
22 December 2006	Declaration of satisfaction of mortgage/charge (4 pages)
4 November 2006	Full accounts made up to 31 December 2005 (20 pages)
4 November 2006	Full accounts made up to 31 December 2005 (20 pages)
30 October 2006	Declaration of assistance for shares acquisition (13 pages)
30 October 2006	Resolutions RES13 ‐ Transactions/agreement 27/09/06 (6 pages)
30 October 2006	Declaration of assistance for shares acquisition (13 pages)
30 October 2006	Declaration of assistance for shares acquisition (13 pages)
30 October 2006	Declaration of assistance for shares acquisition (13 pages)
30 October 2006	Resolutions RES13 ‐ Transactions/agreement 27/09/06 (6 pages)
30 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
30 October 2006	Declaration of assistance for shares acquisition (13 pages)
30 October 2006	Declaration of assistance for shares acquisition (13 pages)
30 October 2006	Declaration of assistance for shares acquisition (13 pages)
30 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
30 October 2006	Declaration of assistance for shares acquisition (13 pages)
20 October 2006	Particulars of mortgage/charge (5 pages)
20 October 2006	Particulars of mortgage/charge (5 pages)
19 October 2006	Director's particulars changed (1 page)
19 October 2006	Director's particulars changed (1 page)
13 October 2006	Particulars of mortgage/charge (13 pages)
13 October 2006	Particulars of mortgage/charge (13 pages)
10 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2006	Declaration of assistance for shares acquisition (13 pages)
10 October 2006	Declaration of assistance for shares acquisition (13 pages)
10 October 2006	Declaration of assistance for shares acquisition (14 pages)
10 October 2006	Declaration of assistance for shares acquisition (13 pages)
10 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2006	Declaration of assistance for shares acquisition (13 pages)
10 October 2006	Declaration of assistance for shares acquisition (13 pages)
10 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
10 October 2006	Declaration of assistance for shares acquisition (13 pages)
10 October 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
10 October 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
10 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
10 October 2006	Declaration of assistance for shares acquisition (14 pages)
14 September 2006	Director resigned (1 page)
14 September 2006	Declaration of assistance for shares acquisition (12 pages)
14 September 2006	Declaration of assistance for shares acquisition (11 pages)
14 September 2006	Declaration of assistance for shares acquisition (11 pages)
14 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
14 September 2006	Declaration of assistance for shares acquisition (11 pages)
14 September 2006	Director resigned (1 page)
14 September 2006	Declaration of assistance for shares acquisition (12 pages)
14 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
14 September 2006	Declaration of assistance for shares acquisition (11 pages)
29 August 2006	Declaration of assistance for shares acquisition (12 pages)
29 August 2006	Declaration of assistance for shares acquisition (11 pages)
29 August 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
29 August 2006	Declaration of assistance for shares acquisition (12 pages)
29 August 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
29 August 2006	Declaration of assistance for shares acquisition (11 pages)
29 August 2006	Declaration of assistance for shares acquisition (11 pages)
29 August 2006	Declaration of assistance for shares acquisition (11 pages)
22 August 2006	New director appointed (1 page)
22 August 2006	New director appointed (1 page)
22 August 2006	New director appointed (1 page)
22 August 2006	New director appointed (1 page)
15 August 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
15 August 2006	Declaration of assistance for shares acquisition (12 pages)
15 August 2006	Declaration of assistance for shares acquisition (11 pages)
15 August 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
15 August 2006	Declaration of assistance for shares acquisition (11 pages)
15 August 2006	Declaration of assistance for shares acquisition (11 pages)
15 August 2006	Declaration of assistance for shares acquisition (11 pages)
15 August 2006	Declaration of assistance for shares acquisition (12 pages)
1 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
28 June 2006	Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page)
28 June 2006	Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page)
4 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2006	Return made up to 23/01/06; full list of members (8 pages)
9 February 2006	Return made up to 23/01/06; full list of members (8 pages)
31 January 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
17 January 2006	Director resigned (2 pages)
17 January 2006	Director resigned (2 pages)
27 September 2005	Return made up to 23/01/05; full list of members (10 pages)
27 September 2005	Return made up to 23/01/05; full list of members (10 pages)
19 July 2005	Full accounts made up to 31 December 2004 (17 pages)
19 July 2005	Resolutions RES13 ‐ Acc approved 21/06/05 (1 page)
19 July 2005	Resolutions RES13 ‐ Acc approved 21/06/05 (1 page)
19 July 2005	Full accounts made up to 31 December 2004 (17 pages)
21 June 2005	Director resigned (1 page)
21 June 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
26 October 2004	Resolutions RES13 ‐ Board resolutions 07/10/04 (14 pages)
26 October 2004	Resolutions RES13 ‐ Board resolutions 07/10/04 (14 pages)
21 October 2004	Particulars of mortgage/charge (27 pages)
21 October 2004	Particulars of mortgage/charge (27 pages)
24 September 2004	Full accounts made up to 31 December 2003 (15 pages)
24 September 2004	Full accounts made up to 31 December 2003 (15 pages)
20 April 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
2 February 2004	Return made up to 23/01/04; no change of members (9 pages)
2 February 2004	Return made up to 23/01/04; no change of members (9 pages)
11 September 2003	Director's particulars changed (1 page)
11 September 2003	Director's particulars changed (1 page)
10 September 2003	Full accounts made up to 31 December 2002 (17 pages)
10 September 2003	Full accounts made up to 31 December 2002 (17 pages)
13 February 2003	Return made up to 23/01/03; no change of members 363(287) ‐ Registered office changed on 13/02/03 (9 pages)
13 February 2003	Return made up to 23/01/03; no change of members 363(287) ‐ Registered office changed on 13/02/03 (9 pages)
13 August 2002	Auditor's resignation (2 pages)
13 August 2002	Auditor's resignation (2 pages)
8 August 2002	Auditors resignation (2 pages)
8 August 2002	Auditors resignation (2 pages)
6 August 2002	Full accounts made up to 31 December 2001 (17 pages)
6 August 2002	Full accounts made up to 31 December 2001 (17 pages)
4 May 2002	Particulars of mortgage/charge (3 pages)
4 May 2002	Particulars of mortgage/charge (3 pages)
3 April 2002	Return made up to 23/01/02; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 April 2002	Return made up to 23/01/02; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 March 2002	Registered office changed on 05/03/02 from: 210 euston road, london, NW1 4QP (1 page)
5 March 2002	Registered office changed on 05/03/02 from: 210 euston road, london, NW1 4QP (1 page)
26 February 2002	Declaration of satisfaction of mortgage/charge (3 pages)
26 February 2002	Declaration of satisfaction of mortgage/charge (3 pages)
13 February 2002	Particulars of mortgage/charge (12 pages)
13 February 2002	Particulars of mortgage/charge (12 pages)
29 November 2001	Resolutions RES13 ‐ Agreement 31/07/01 (13 pages)
29 November 2001	Resolutions RES13 ‐ Agreement 31/07/01 (13 pages)
4 September 2001	Particulars of mortgage/charge (6 pages)
4 September 2001	Particulars of mortgage/charge (5 pages)
4 September 2001	Particulars of mortgage/charge (5 pages)
4 September 2001	Particulars of mortgage/charge (6 pages)
17 August 2001	Particulars of mortgage/charge (16 pages)
17 August 2001	Particulars of mortgage/charge (16 pages)
31 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 July 2001	Memorandum and Articles of Association (5 pages)
31 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 July 2001	Memorandum and Articles of Association (5 pages)
30 May 2001	Full accounts made up to 31 December 2000 (17 pages)
30 May 2001	Full accounts made up to 31 December 2000 (17 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
5 February 2001	Return made up to 23/01/01; full list of members (7 pages)
5 February 2001	Return made up to 23/01/01; full list of members (7 pages)
10 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2000	Particulars of mortgage/charge (10 pages)
14 September 2000	Particulars of mortgage/charge (10 pages)
12 September 2000	Declaration of assistance for shares acquisition (11 pages)
12 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
12 September 2000	Declaration of assistance for shares acquisition (11 pages)
12 September 2000	Declaration of assistance for shares acquisition (11 pages)
12 September 2000	Full accounts made up to 31 December 1999 (16 pages)
12 September 2000	Full accounts made up to 31 December 1999 (16 pages)
12 September 2000	Declaration of assistance for shares acquisition (11 pages)
12 September 2000	Declaration of assistance for shares acquisition (11 pages)
12 September 2000	Declaration of assistance for shares acquisition (11 pages)
12 September 2000	Declaration of assistance for shares acquisition (11 pages)
12 September 2000	Declaration of assistance for shares acquisition (11 pages)
12 September 2000	Declaration of assistance for shares acquisition (11 pages)
12 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
12 September 2000	Declaration of assistance for shares acquisition (11 pages)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
5 September 2000	Particulars of mortgage/charge (3 pages)
5 September 2000	Particulars of mortgage/charge (3 pages)
14 February 2000	Return made up to 23/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 February 2000	Return made up to 23/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 January 2000	Director's particulars changed (1 page)
14 January 2000	Director's particulars changed (1 page)
3 November 1999	Full accounts made up to 31 December 1998 (16 pages)
3 November 1999	Full accounts made up to 31 December 1998 (16 pages)
29 January 1999	Return made up to 23/01/99; full list of members (19 pages)
29 January 1999	Return made up to 23/01/99; full list of members (19 pages)
3 November 1998	Full group accounts made up to 31 December 1997 (17 pages)
3 November 1998	Full group accounts made up to 31 December 1997 (17 pages)
5 August 1998	Director's particulars changed (1 page)
5 August 1998	Director's particulars changed (1 page)
1 May 1998	New director appointed (3 pages)
1 May 1998	New director appointed (3 pages)
1 May 1998	New director appointed (3 pages)
1 May 1998	New director appointed (3 pages)
27 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
27 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 February 1998	Company name changed general healthcare group LIMITED\certificate issued on 17/02/98 (2 pages)
16 February 1998	Company name changed general healthcare group LIMITED\certificate issued on 17/02/98 (2 pages)
25 January 1998	Return made up to 23/01/98; full list of members (10 pages)
25 January 1998	Return made up to 23/01/98; full list of members (10 pages)
13 January 1998	Declaration of assistance for shares acquisition (8 pages)
13 January 1998	Declaration of assistance for shares acquisition (8 pages)
13 January 1998	Declaration of assistance for shares acquisition (8 pages)
13 January 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
13 January 1998	Declaration of assistance for shares acquisition (8 pages)
13 January 1998	Declaration of assistance for shares acquisition (8 pages)
13 January 1998	Declaration of assistance for shares acquisition (8 pages)
13 January 1998	Declaration of assistance for shares acquisition (8 pages)
13 January 1998	Declaration of assistance for shares acquisition (8 pages)
13 January 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
13 January 1998	Declaration of assistance for shares acquisition (8 pages)
13 January 1998	Declaration of assistance for shares acquisition (8 pages)
9 January 1998	Particulars of mortgage/charge (20 pages)
9 January 1998	Particulars of mortgage/charge (20 pages)
6 January 1998	Director resigned (1 page)
6 January 1998	Particulars of mortgage/charge (4 pages)
6 January 1998	Director resigned (1 page)
6 January 1998	Particulars of mortgage/charge (4 pages)
30 December 1997	Auditor's resignation (2 pages)
30 December 1997	Auditor's resignation (2 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
2 October 1997	Director resigned (1 page)
2 October 1997	Director resigned (1 page)
2 October 1997	Director resigned (1 page)
2 October 1997	Director resigned (1 page)
31 July 1997	Director's particulars changed (1 page)
31 July 1997	Director's particulars changed (1 page)
31 July 1997	Director's particulars changed (1 page)
31 July 1997	Director's particulars changed (1 page)
17 July 1997	Particulars of mortgage/charge (23 pages)
17 July 1997	Particulars of mortgage/charge (23 pages)
15 July 1997	Declaration of assistance for shares acquisition (15 pages)
15 July 1997	Declaration of assistance for shares acquisition (15 pages)
15 July 1997	Declaration of assistance for shares acquisition (15 pages)
15 July 1997	Declaration of assistance for shares acquisition (15 pages)
15 July 1997	Declaration of assistance for shares acquisition (15 pages)
15 July 1997	Declaration of assistance for shares acquisition (15 pages)
15 July 1997	Declaration of assistance for shares acquisition (15 pages)
15 July 1997	Declaration of assistance for shares acquisition (15 pages)
15 July 1997	Declaration of assistance for shares acquisition (15 pages)
15 July 1997	Declaration of assistance for shares acquisition (15 pages)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
7 July 1997	Particulars of mortgage/charge (5 pages)
7 July 1997	Particulars of mortgage/charge (5 pages)
3 July 1997	Memorandum and Articles of Association (70 pages)
3 July 1997	Memorandum and Articles of Association (70 pages)
10 June 1997	Full group accounts made up to 31 December 1996 (19 pages)
10 June 1997	Full group accounts made up to 31 December 1996 (19 pages)
6 June 1997	Director resigned (1 page)
6 June 1997	Director resigned (1 page)
6 June 1997	Director resigned (1 page)
6 June 1997	Director resigned (1 page)
6 June 1997	Director resigned (1 page)
6 June 1997	Director resigned (1 page)
6 June 1997	Director resigned (1 page)
6 June 1997	Director resigned (1 page)
6 June 1997	Director resigned (1 page)
6 June 1997	Director resigned (1 page)
23 May 1997	Certificate of re-registration from Public Limited Company to Private (1 page)
23 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 May 1997	Re-registration of Memorandum and Articles (54 pages)
23 May 1997	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
23 May 1997	Re-registration of Memorandum and Articles (54 pages)
23 May 1997	Certificate of re-registration from Public Limited Company to Private (1 page)
23 May 1997	Application for reregistration from PLC to private (1 page)
23 May 1997	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
23 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 May 1997	Application for reregistration from PLC to private (1 page)
3 March 1997	Return made up to 23/01/97; no change of members; amend (9 pages)
3 March 1997	Return made up to 23/01/97; no change of members; amend (9 pages)
28 January 1997	Return made up to 23/01/97; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
28 January 1997	Return made up to 23/01/97; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
21 May 1996	Full group accounts made up to 31 December 1995 (20 pages)
21 May 1996	Full group accounts made up to 31 December 1995 (20 pages)
30 January 1996	Return made up to 23/01/96; change of members (10 pages)
30 January 1996	Return made up to 23/01/96; change of members (10 pages)
20 October 1995	Director resigned (2 pages)
20 October 1995	Director resigned (2 pages)
20 October 1995	Director resigned (2 pages)
20 October 1995	Director resigned (2 pages)
26 September 1995	Registered office changed on 26/09/95 from: 4 cornwall terrace, regents park, london, NW1 4QP (1 page)
26 September 1995	Registered office changed on 26/09/95 from: 4 cornwall terrace, regents park, london, NW1 4QP (1 page)
11 May 1995	Full group accounts made up to 31 December 1994 (20 pages)
11 May 1995	Full group accounts made up to 31 December 1994 (20 pages)
20 March 1995	Ad 30/12/94--------- Â£ si [email protected] (4 pages)
20 March 1995	Ad 30/12/94--------- Â£ si [email protected] (4 pages)
24 June 1994	Full group accounts made up to 31 December 1993 (25 pages)
24 June 1994	Full group accounts made up to 31 December 1993 (25 pages)
2 August 1993	Full group accounts made up to 31 December 1992 (22 pages)
2 August 1993	Full group accounts made up to 31 December 1992 (22 pages)
21 January 1993	Company name changed ami healthcare group PLC\certificate issued on 22/01/93 (2 pages)
21 January 1993	Company name changed ami healthcare group PLC\certificate issued on 22/01/93 (2 pages)
8 June 1992	Full group accounts made up to 31 December 1991 (18 pages)
8 June 1992	Full group accounts made up to 31 December 1991 (18 pages)
24 July 1991	Full accounts made up to 31 December 1990 (29 pages)
24 July 1991	Full accounts made up to 31 December 1990 (29 pages)
8 March 1989	Full group accounts made up to 31 August 1988 (48 pages)
8 March 1989	Full group accounts made up to 31 August 1988 (48 pages)
22 February 1988	Listing of particulars (68 pages)
22 February 1988	Listing of particulars (68 pages)
20 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (48 pages)
7 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (48 pages)
23 November 1987	Auditor's report (4 pages)
23 November 1987	Certificate of re-registration from Private to Public Limited Company (1 page)
23 November 1987	Re-registration of Memorandum and Articles (15 pages)
23 November 1987	Auditor's report (4 pages)
23 November 1987	Certificate of re-registration from Private to Public Limited Company (1 page)
23 November 1987	Re-registration of Memorandum and Articles (15 pages)
23 November 1987	Balance Sheet (4 pages)
30 October 1987	Company name changed grantgroup LIMITED\certificate issued on 29/10/87 (2 pages)
30 October 1987	Company name changed grantgroup LIMITED\certificate issued on 29/10/87 (2 pages)
15 September 1987	Incorporation (12 pages)
15 September 1987	Incorporation (12 pages)

Circle Health Group Limited

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