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Circle Health 4 Limited

12258549

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, LONDON, EC4M 6XH
Incorporated 12/10/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990
Non-trading company

Officers

Mr Jawad Khan

director · Since 14/02/2025

CHIEF FINANCIAL OFFICER

BRITISH,PAKISTANI · UNITED KINGDOM · Age 46

Also on 32 other boards

Ms Alexandra O’Connor

secretary · Since 29/08/2025

Mr Paul Andrew Manning

director · Since 29/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 19 other boards

Persons with Significant Control

Circle Health Holdings Limited

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

1st Floor, 30 Cannon Street, London, EC4M 6XH

Reg: 10543098 · Companies House · Private Limited Company

Notified 19/12/2025

Former PSCs

Dm Company Services (London) Limited

Ceased 28/11/2019

Dmwsl 909 Limited

Ceased 05/12/2019

Circle Health 3 Limited

Ceased 19/12/2025

Charges0 outstanding

Charge
satisfied

ARES MANAGEMENT LIMITED

Created 23/12/2019Registered 24/12/2019Satisfied 30/05/2022