Circle Health 4 Limited
- Company number
- 12258549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Oct 2019
- Nature of business
- Non-trading company
- Corporate group
- 57ag Limited (39 companies)
Registered office
Previous names
- Dmwsl 910 Limited (until 2 Dec 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ERFAN, Mehdi | Secretary | 16 Oct 2026 | |
| MANNING, Paul Andrew | Director | 29 Aug 2025 | |
| KHAN, Jawad | Director | 14 Feb 2025 | |
| O’CONNOR, Alexandra | Secretary | 29 Aug 2025 | 16 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Circle Health Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Dec 2025 | |
| Circle Health 3 Limited | Ownership Of Shares 75 To 100 Percent | 2 Dec 2019 | 19 Dec 2025 |
| Dmwsl 909 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Nov 2019 | 5 Dec 2019 |
| Dm Company Services (London) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Oct 2019 | 28 Nov 2019 |
Accounts
Connections
Owned by
Circle Health 4 Limited → Circle Health Holdings Limited → Pure Health UK Bidco Limited → Pure Health UK Topco Limited
Controls
- GHG Healthcare Holdings Limited (05740193)
Directors’ other companies
- KHAN, Jawad - Director at Runnymede Spv Limited
- KHAN, Jawad - Director at Circle Health Group Limited
- KHAN, Jawad - Director at Circle Birmingham Limited
- KHAN, Jawad - Director at General Healthcare Holdings (2) Limited
- KHAN, Jawad - Director at Circle International Limited
- KHAN, Jawad - Director at Circle Nottingham Limited
- KHAN, Jawad - Director at Purley Reit Ltd
- KHAN, Jawad - Director at Avenue Capital Limited
- KHAN, Jawad - Director at Blueore Capital Limited
- KHAN, Jawad - Director at GHG Intermediate Holdings Limited
Companies at the same address
- CHG Management Services Limited (05042771)
- Circle Clinical Services Limited (07714059)
- Circle Hospital (Reading) Limited (06995585)