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Circle Health Myway Limited

14186896

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

1st Floor 30 Cannon Street, London, EC4M 6XH
Incorporated 21/06/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Jawad Khan

director · Since 04/02/2025

CHIEF FINANCIAL OFFICER

BRITISH,PAKISTANI · UNITED KINGDOM · Age 46

Also on 32 other boards

Jawad Khan

director · Since 04/02/2025

British,Pakistani · United Kingdom · Age 46

Former

Mark O’Herlihy

director · Resigned 02/08/2024

Henry Jonathan Davies

director · Resigned 04/02/2025

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

Ghg Intermediate Holdings Limited

Ceased 19/12/2025

Change History

officer appointedKHAN, Jawad
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line11st Floor 30 Cannon Street
2026-07-26

1ST FLOOR

post townLondon
2026-07-26

LONDON