Circle Health Holdings Limited
- Company number
- 10543098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Dec 2016
- Nature of business
- Non-trading company
- Corporate group
- 57ag Limited (39 companies)
Registered office
Previous names
- Dmwsl 849 Limited (until 23 Jun 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAMES, Peter John | Director | 23 Jul 2025 | |
| KHAN, Jawad | Director | 14 Feb 2025 | |
| MANNING, Paul Andrew | Director | 21 Aug 2020 | |
| KHAN, Junaid Hameed | Director | 28 Dec 2024 | 22 Sep 2026 |
| TEW, Beverley Jane | Director | 23 Feb 2022 | 28 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pure Health Uk Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jan 2024 | |
| Mh Services International (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Jan 2020 | 12 Jan 2024 |
| Tosca Penta Healthco Limited Partnership | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Mar 2017 | 8 Jan 2020 |
| Tosca Penta Healthco Iii Limited Partnership | Ownership Of Shares 25 To 50 Percent | 28 Mar 2017 | 11 Jun 2019 |
| Tosca Penta Healthco Ii Limited Partnership | Ownership Of Shares 25 To 50 Percent | 28 Mar 2017 | 11 Jun 2019 |
| Dm Company Services (London) Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
30 Dec 2016 | 26 Jan 2017 |
Accounts
Connections
Owned by
Circle Health Holdings Limited → Pure Health UK Bidco Limited → Pure Health UK Topco Limited
Controls
- Bishopswood Spv Limited (04252401)
- Circle Health 4 Limited (12258549)
- Circle Health Group Limited (02164270)
- Circle Health Myway Limited (14186896)
- Circle Nottingham Limited (05153608)
- General Healthcare Group Limited (04026079)
- GHG Leasing Limited (01551992)
- Runnymede Spv Limited (04252392)
Directors’ other companies
- JAMES, Peter John - Director at Circle Health Group Limited
- JAMES, Peter John - Director at Circle Decontamination Limited
- JAMES, Peter John - Director at BMI Southend Private Hospital Limited
- JAMES, Peter John - Director at Syon Clinic Limited
- JAMES, Peter John - Director at Circle Hospital (Reading) Limited
- JAMES, Peter John - Director at Runnymede Spv Limited
- JAMES, Peter John - Director at GHG Mount Alvernia Hospital Limited
- KHAN, Jawad - Director at Circle Nottingham Limited
- KHAN, Jawad - Director at Circle International Limited
- KHAN, Jawad - Director at Circle Health Group Limited
Companies at the same address
- Bishopswood Spv Limited (04252401)
- BMI Imaging Clinic Limited (05706274)
- BMI Southend Private Hospital Limited (05155289)
- Circle Birmingham Limited (07714029)
- Circle Decontamination Limited (06003075)
- Circle Harmony Health Limited (12315824)
- Circle Health Group Limited (02164270)
- Circle Health Myway Limited (14186896)
- Circle International Limited (05255440)
- Circle Nottingham Limited (05153608)