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Circle Health Myway Limited
- Incorporated
- 21 June 2022 (4 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1st Floor30 Cannon StreetLondonEC4M 6XH
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Officers 2 active
Officer details are public data from the Companies House register.
Erfan, Mehdi
Secretary · Appointed 16 October 2026
Director · Appointed 4 February 2025
British,Pakistani
Born December 1979 (46)
Officer history (2 former)
16 October 2026
Appointed Erfan, Mehdi as Secretary
4 February 2025
4 February 2025
2 August 2024
Resigned O’herlihy, Mark as Director
21 June 2022
Appointed O’herlihy, Mark as Director
21 June 2022
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
Former controllers (1)
19 December 2025
Ceased GHG Intermediate Holdings 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 Owns 75–100% of shares
Circle Health Group Limited Owns 75–100% of shares
Circle Health Myway Limited This company 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 27
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Appointment of a secretary | |||
| 22 September 2026 | Director's details changed | |||
| 7 July 2026 | Confirmation statement with updates | 20 June 2026 | ||
| 6 January 2026 | Full accounts | 31 December 2024 | ||
| 6 January 2026 | Cessation of a person with significant control |
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