# Circle Health Holdings Limited

## Details

- **Company number:** [10543098](https://find-and-update.company-information.service.gov.uk/company/10543098)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Dec 2016
- **Registered office:** 1ST FLOOR, 30 CANNON STREET, LONDON, EC4M 6XH
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [57ag Limited](/group/1528) (37 companies)


## 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 |



## 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 |




## Owned by

Circle Health Holdings Limited → [Pure Health UK Bidco Limited](/company/15066011) → [Pure Health UK Topco Limited](/company/15065708)



## Controls

- [Bishopswood Spv Limited](/company/04252401) (04252401)
- [Circle Health 4 Limited](/company/12258549) (12258549)
- [Circle Health Group Limited](/company/02164270) (02164270)
- [Circle Health Myway Limited](/company/14186896) (14186896)
- [Circle Nottingham Limited](/company/05153608) (05153608)
- [General Healthcare Group Limited](/company/04026079) (04026079)
- [GHG Leasing Limited](/company/01551992) (01551992)
- [Runnymede Spv Limited](/company/04252392) (04252392)



## Directors' other companies

- [JAMES, Peter John](/person/5401245) - director at [Circle Hospital (Reading) Limited](/company/06995585)
- [JAMES, Peter John](/person/5401245) - director at [Circle Decontamination Limited](/company/06003075)
- [JAMES, Peter John](/person/5401245) - director at [BMI Southend Private Hospital Limited](/company/05155289)
- [JAMES, Peter John](/person/5401245) - director at [Syon Clinic Limited](/company/05706302)
- [JAMES, Peter John](/person/5401245) - director at [Circle Health Group Limited](/company/02164270)
- [JAMES, Peter John](/person/5401245) - director at [Runnymede Spv Limited](/company/04252392)
- [JAMES, Peter John](/person/5401245) - director at [GHG Mount Alvernia Hospital Limited](/company/05287294)
- [KHAN, Jawad](/person/5397277) - director at [Avenue Capital Limited](/company/12595408)
- [KHAN, Jawad](/person/5397277) - director at [Purley Reit Ltd](/company/15844684)
- [KHAN, Jawad](/person/5397277) - director at [Circle Health Group Limited](/company/02164270)



## Companies at the same address

- [Bishopswood Spv Limited](/company/04252401) (04252401)
- [BMI Imaging Clinic Limited](/company/05706274) (05706274)
- [BMI Southend Private Hospital Limited](/company/05155289) (05155289)
- [Circle Birmingham Limited](/company/07714029) (07714029)
- [Circle Decontamination Limited](/company/06003075) (06003075)
- [Circle Harmony Health Limited](/company/12315824) (12315824)
- [Circle Health Myway Limited](/company/14186896) (14186896)
- [Circle International Limited](/company/05255440) (05255440)
- [Circle Nottingham Limited](/company/05153608) (05153608)
- [Circle Rehabilitation Services Limited](/company/10527747) (10527747)