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Circle Health 4 Limited
12258549
active
Private Limited Company
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 companyOfficers
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