Circle Health Holdings Limited
10543098
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 27/11/2025
Due 11/12/2026
Industry
Officers
director · Since 21/08/2020
CHIEF MEDICAL OFFICER
BRITISH · UNITED KINGDOM · Age 57
Also on 19 other boards
director · Since 28/12/2024
INFORMATION TECHNOLOGY MANAGEMENT
AUSTRALIAN,PAKISTANI · UNITED ARAB EMIRATES · Age 54
director · Since 14/02/2025
CHIEF FINANCIAL OFFICER
BRITISH,PAKISTANI · UNITED KINGDOM · Age 46
Also on 32 other boards
director · Since 23/07/2025
CHIEF MEDICAL OFFICER
BRITISH · UNITED KINGDOM · Age 63
Also on 6 other boards
director · Since 29/10/2025
GROUP CHIEF OF INTERNATIONAL CLUSTER - P
LEBANESE · LEBANON · Age 56
director · Since 29/10/2025
EXECUTIVE DIRECTOR - CORPORATE FINANCE
TURKISH,PAKISTANI · UNITED ARAB EMIRATES · Age 43
secretary · Since 21/04/2026
secretary · Since 21/04/2026
Former
corporate secretary · Resigned 26/01/2017
director · Resigned 26/01/2017
director · Resigned 26/01/2017
director · Resigned 21/08/2020
director · Resigned 21/08/2020
director · Resigned 01/07/2021
director · Resigned 01/07/2021
director · Resigned 12/01/2024
director · Resigned 31/05/2024
director · Resigned 28/12/2024
director · Resigned 28/12/2024
secretary · Resigned 04/02/2025
director · Resigned 04/02/2025
director · Resigned 18/03/2025
director · Resigned 23/07/2025
director · Resigned 29/10/2025
director · Resigned 29/10/2025
secretary · Resigned 16/03/2026
Persons with Significant Control
Pure Health Uk Bidco Limited
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 Ii Limited Partnership
Ceased 11/06/2019
Tosca Penta Healthco Limited Partnership
Ceased 08/01/2020
Tosca Penta Healthco Iii Limited Partnership
Ceased 11/06/2019
Mh Services International (Uk) Limited
Ceased 12/01/2024
Change History
Active
Private Limited Company
1ST FLOOR
LONDON