Circle Health Holdings Limited

Active10543098 Private limited company

Incorporated: 30 December 2016 (9 years)
Previously known as: DMWSL 849 Limited (until 23 June 2017)
Industry: Non-trading company (74990)
Directors: Mossadiq Ali Ghanghro
Marwan Hayek
Peter John James
all 5 directors
Owned by: Pure Health UK Bidco Limited
Accounts type: Full
Region: Greater London
Address: 1st Floor
30 Cannon Street
London
EC4M 6XH

Website & contact details

Group website: circlehealth.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 11 December 2026
Last conf. stmt: 27 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Erfan, Mehdi

Secretary · Appointed 21 April 2026

Ghanghro, Mossadiq Ali

Director · Appointed 29 October 2025

Turkish,Pakistani

Born January 1983 (43)

Hayek, Marwan

Director · Appointed 29 October 2025

Lebanese

Born September 1969 (57)

James, Peter John

Director · Appointed 23 July 2025

Also at Circle Health Group Limited, Syon Clinic Limited, Circle Decontamination Limited · more companies

British

Born December 1962 (63)

Khan, Jawad

Director · Appointed 14 February 2025

Also at Purley Reit Ltd, Blueore Capital Limited, Avenue Capital Limited · more companies

British,Pakistani

Born December 1979 (46)

Manning, Paul Andrew

Director · Appointed 21 August 2020

Also at General Healthcare Holdings (3) Limited, Circle Health Group Limited, Generale DE Sante International Limited · more companies

British

Born January 1969 (57)

Officer history (19 former)

22 September 2026

Resigned Khan, Junaid Hameed as Director

21 April 2026

Appointed Erfan, Mehdi as Secretary

16 March 2026

Resigned El Khatib, Abdel Kader as Secretary

29 October 2025

Appointed Ghanghro, Mossadiq Ali as Director

29 October 2025

Appointed Hayek, Marwan as Director

29 October 2025

Resigned Khuram, Sadia as Director

29 October 2025

Resigned Khan, Muhammad Junaid as Director

23 July 2025

Appointed James, Peter John as Director

23 July 2025

Resigned Prins, Karen Anita, Dr as Director

28 March 2025

Appointed Prins, Karen Anita, Dr as Director

18 March 2025

Resigned Pieri, Paolo George as Director

19 February 2025

Appointed El Khatib, Abdel Kader as Secretary

14 February 2025

Appointed Khan, Jawad as Director

4 February 2025

Resigned Cobb, Shane as Secretary

4 February 2025

Resigned Davies, Henry Jonathan as Director

28 December 2024

Appointed Khuram, Sadia as Director

28 December 2024

Resigned Tew, Beverley Jane as Director

28 December 2024

Appointed Khan, Junaid Hameed as Director

28 December 2024

Appointed Khan, Muhammad Junaid as Director

28 December 2024

Resigned Sullivan, Peter David as Director

31 May 2024

Resigned Hutton, John as Director

12 January 2024

Resigned Layton, Brent as Director

23 February 2022

Appointed Tew, Beverley Jane as Director

1 July 2021

Resigned Lewis, Ashley Martin as Director

1 July 2021

Resigned Macnaughton, William Torquil as Director

21 August 2020

Appointed Manning, Paul Andrew as Director

21 August 2020

Resigned Lloyd, Benjamin Mark as Director

21 August 2020

Resigned Keyvan-Fouladi, Massoud, Dr as Director

21 August 2020

Appointed Davies, Henry Jonathan as Director

11 June 2019

Appointed Layton, Brent as Director

29 March 2019

Appointed Lloyd, Benjamin Mark as Director

17 July 2017

Appointed Pieri, Paolo George as Director

17 July 2017

Appointed Cobb, Shane as Secretary

17 July 2017

Appointed Sullivan, Peter David as Director

17 July 2017

Appointed Lewis, Ashley Martin as Director

17 July 2017

Appointed Keyvan-Fouladi, Massoud, Dr as Director

17 July 2017

Appointed Hutton, John as Director

26 January 2017

Appointed Pentland, John Barry as Director

26 January 2017

Resigned Pentland, John Barry as Director

26 January 2017

Appointed Macnaughton, William Torquil as Director

26 January 2017

Resigned Dm Company Services (London) Limited as Corporate Secretary

26 January 2017

Resigned Mcnair, Martin James as Director

30 December 2016

Appointed Dm Company Services (London) Limited as Corporate Secretary

30 December 2016

Appointed Mcnair, Martin James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Pure Health UK Bidco Limited

Corporate entity · Notified 12 January 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 15066011

Former controllers (5)

12 January 2024

Ceased MH Services International (UK) Limited — Owns 75–100% of shares

8 January 2020

Ceased Tosca Penta Healthco Limited Partnership — Owns 25–50% of shares

11 June 2019

Ceased Tosca Penta Healthco II Limited Partnership — Owns 25–50% of shares

11 June 2019

Ceased Tosca Penta Healthco Iii Limited Partnership — Owns 25–50% of shares

26 January 2017

Ceased DM Company Services (London) Limited — Owns 75–100% of shares (as a firm)

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Pure Health UK Topco Limited

Pure Health UK Bidco Limited Owns 75–100% of shares

Circle Health Holdings Limited This company Owns 75–100% of shares

Bishopswood SPV Limited Owns 75–100% of shares

Circle Health 1 Limited DissolvedOwns 75–100% of shares

Circle Health 4 Limited Owns 75–100% of shares

Circle Health Group Limited Owns 75–100% of shares

Circle Health Myway Limited Owns 75–100% of shares

Circle Nottingham Limited Owns 75–100% of shares

General Healthcare Group Limited Owns 75–100% of shares

GHG Leasing Limited Owns 75–100% of shares

Runnymede SPV Limited Owns 75–100% of shares

Filings 94

Date	Description	Made Up To
23 September 2026	Termination of appointment of a director
22 September 2026	Director's details changed
27 April 2026	Appointment of a secretary
10 April 2026	Termination of appointment of a secretary
29 December 2025	Confirmation statement with no updates	27 November 2025