Circle Health 4 Limited
12258549
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: 11/10/2025
Due 25/10/2026
Industry
Officers
director · Since 14/02/2025
CHIEF FINANCIAL OFFICER
BRITISH,PAKISTANI · UNITED KINGDOM · Age 46
Also on 32 other boards
secretary · Since 29/08/2025
director · Since 29/08/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 19 other boards
secretary · Since 29/08/2025
Former
corporate secretary · Resigned 28/11/2019
director · Resigned 28/11/2019
director · Resigned 28/11/2019
director · Resigned 23/10/2020
secretary · Resigned 04/02/2025
director · Resigned 04/02/2025
director · Resigned 18/03/2025
director · Resigned 29/08/2025
Persons with Significant Control
Circle Health Holdings Limited
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
ARES MANAGEMENT LIMITED
Change History
Active
Private Limited Company
1ST
LONDON