Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 September 2027
- Last conf. stmt
- 29 August 2026
Pure Health UK Bidco Limited
- Incorporated
- 11 August 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Marwan Hayek
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1st Floor30 Cannon StreetLondonEC4M 6XH
Officers 1 active
Officer details are public data from the Companies House register.
Hayek, Marwan
Director · Appointed 11 May 2026
Lebanese
Born September 1969 (57)
Officer history (2 former)
11 May 2026
Appointed Hayek, Marwan as Director
11 May 2026
Resigned Ghanghro, Mossadiq Ali as Director
5 February 2024
11 August 2023
11 August 2023
Appointed Ghanghro, Mossadiq Ali as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15065708
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Pure Health UK Bidco Limited This company 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 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 17
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Full accounts | 31 December 2025 | ||
| 9 September 2026 | Confirmation statement with no updates | 29 August 2026 | ||
| 19 May 2026 | Appointment of a director | |||
| 19 May 2026 | Termination of appointment of a director | |||
| 29 August 2025 | Second filing of Confirmation Statement | 10 August 2025 |
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