Website & contact details
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Circle Health 4 Limited
- Incorporated
- 12 October 2019 (7 years)
- Previously known as
- DMWSL 910 Limited (until 2 December 2019)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1stFloor 30 Cannon StreetLondonEC4M 6XH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 October 2027
- Last conf. stmt
- 11 October 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Erfan, Mehdi
Secretary · Appointed 16 October 2026
Director · Appointed 29 August 2025
British
Born January 1969 (57)
Director · Appointed 14 February 2025
British,Pakistani
Born December 1979 (46)
Officer history (9 former)
16 October 2026
Resigned O’connor, Alexandra as Secretary
16 October 2026
Appointed Erfan, Mehdi as Secretary
29 August 2025
29 August 2025
Appointed O’connor, Alexandra as Secretary
29 August 2025
28 March 2025
18 March 2025
14 February 2025
4 February 2025
4 February 2025
Resigned Cobb, Shane Kent as Secretary
23 October 2020
23 October 2020
28 November 2019
28 November 2019
Appointed Cobb, Shane Kent as Secretary
28 November 2019
28 November 2019
28 November 2019
28 November 2019
28 November 2019
12 October 2019
12 October 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10543098
Holdings 1
Companies where Circle Health 4 Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Former controllers (3)
19 December 2025
Ceased Circle Health 3 Limited — Owns 75–100% of shares
5 December 2019
Ceased DMWSL 909 Limited — Owns 75–100% of shares
28 November 2019
Ceased DM Company Services (London) Limited — Owns 75–100% of shares
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Pure Health UK Bidco Limited Owns 75–100% of shares
Circle Health Holdings Limited Owns 75–100% of shares
Bishopswood SPV Limited Owns 75–100% of shares
Circle Health 4 Limited This company 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 60
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Termination of appointment of a secretary | |||
| 28 October 2026 | Appointment of a secretary | |||
| 22 October 2026 | Confirmation statement with updates | 11 October 2026 | ||
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 22 September 2026 | Director's details changed |
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