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Circle Health Holdings Limited

10543098

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1ST FLOOR, LONDON, EC4M 6XH
Incorporated 30/12/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990
Non-trading company

Officers

Mr Paul Andrew Manning

director · Since 21/08/2020

CHIEF MEDICAL OFFICER

BRITISH · UNITED KINGDOM · Age 57

Also on 19 other boards

Mr Junaid Hameed Khan

director · Since 28/12/2024

INFORMATION TECHNOLOGY MANAGEMENT

AUSTRALIAN,PAKISTANI · UNITED ARAB EMIRATES · Age 54

Mr Jawad Khan

director · Since 14/02/2025

CHIEF FINANCIAL OFFICER

BRITISH,PAKISTANI · UNITED KINGDOM · Age 46

Also on 32 other boards

Mr Peter John James

director · Since 23/07/2025

CHIEF MEDICAL OFFICER

BRITISH · UNITED KINGDOM · Age 63

Also on 6 other boards

Marwan Hayek

director · Since 29/10/2025

GROUP CHIEF OF INTERNATIONAL CLUSTER - P

LEBANESE · LEBANON · Age 56

Mossadiq Ali Ghanghro

director · Since 29/10/2025

EXECUTIVE DIRECTOR - CORPORATE FINANCE

TURKISH,PAKISTANI · UNITED ARAB EMIRATES · Age 43

Mr Mehdi Erfan

secretary · Since 21/04/2026

Persons with Significant Control

Pure Health Uk Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB

Reg: 15066011 · Companies House · Private Limited Company

Notified 12/01/2024

Former PSCs

Dm Company Services (London) Limited

Ceased 26/01/2017

Tosca Penta Healthco Limited Partnership

Ceased 08/01/2020

Tosca Penta Healthco Ii Limited Partnership

Ceased 11/06/2019

Tosca Penta Healthco Iii Limited Partnership

Ceased 11/06/2019

Mh Services International (Uk) Limited

Ceased 12/01/2024