CIRCLE HEALTH HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10543098

Incorporation date

30/12/2016

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/12/2016)

10/04/2026

Termination of appointment of Abdel Kader El Khatib as a secretary on 2026-03-16

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29/12/2025

Confirmation statement made on 2025-11-27 with no updates

View PDF (3 pages)

23/12/2025

Director's details changed for Marwan Hayek on 2025-10-29

View PDF (2 pages)

13/11/2025

Appointment of Mossadiq Ali Ghanghro as a director on 2025-10-29

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13/11/2025

Appointment of Marwan Hayek as a director on 2025-10-29

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12/11/2025

Termination of appointment of Sadia Khuram as a director on 2025-10-29

View PDF (1 pages)

12/11/2025

Termination of appointment of Muhammad Junaid Khan as a director on 2025-10-29

View PDF (1 pages)

27/10/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

30/07/2025

Termination of appointment of Karen Anita Prins as a director on 2025-07-23

View PDF (1 pages)

30/07/2025

Appointment of Mr Peter John James as a director on 2025-07-23

View PDF (2 pages)

10/04/2025

Appointment of Dr Karen Anita Prins as a director on 2025-03-28

View PDF (2 pages)

27/03/2025

Termination of appointment of Paolo George Pieri as a director on 2025-03-18

View PDF (1 pages)

25/02/2025

Appointment of Mr Abdel Kader El Khatib as a secretary on 2025-02-19

View PDF (2 pages)

25/02/2025

Appointment of Mr Jawad Khan as a director on 2025-02-14

View PDF (2 pages)

18/02/2025

Termination of appointment of Henry Jonathan Davies as a director on 2025-02-04

View PDF (1 pages)

18/02/2025

Termination of appointment of Shane Cobb as a secretary on 2025-02-04

View PDF (1 pages)

14/01/2025

Appointment of Mr Muhammad Junaid Khan as a director on 2024-12-28

View PDF (2 pages)

12/01/2025

Appointment of Mr Junaid Hameed Khan as a director on 2024-12-28

View PDF (2 pages)

12/01/2025

Appointment of Ms Sadia Khuram as a director on 2024-12-28

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02/01/2025

Termination of appointment of Beverley Jane Tew as a director on 2024-12-28

View PDF (1 pages)

02/01/2025

Termination of appointment of Peter David Sullivan as a director on 2024-12-28

View PDF (1 pages)

27/11/2024

Confirmation statement made on 2024-11-27 with updates

View PDF (5 pages)

23/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (62 pages)

05/06/2024

Termination of appointment of John Hutton as a director on 2024-05-31

View PDF (1 pages)

26/01/2024

Termination of appointment of Brent Layton as a director on 2024-01-12

View PDF (1 pages)

26/01/2024

Cessation of Mh Services International (Uk) Limited as a person with significant control on 2024-01-12

View PDF (1 pages)

26/01/2024

Notification of Pure Health Uk Bidco Limited as a person with significant control on 2024-01-12

View PDF (2 pages)

18/12/2023

Group of companies' accounts made up to 2022-12-31

View PDF (63 pages)

06/12/2023

Confirmation statement made on 2023-11-27 with no updates

View PDF (3 pages)

17/03/2023

Resolutions

View PDF (3 pages)

17/03/2023

Change of share class name or designation

View PDF (2 pages)

17/03/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

17/03/2023

Memorandum and Articles of Association

View PDF (10 pages)

17/03/2023

Change of share class name or designation

View PDF (2 pages)

12/12/2022

Confirmation statement made on 2022-11-27 with no updates

View PDF (3 pages)

06/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (67 pages)

30/03/2022

Appointment of Mrs Beverley Jane Tew as a director on 2022-02-23

View PDF (2 pages)

24/01/2022

Group of companies' accounts made up to 2020-12-31

View PDF (68 pages)

18/12/2021

Confirmation statement made on 2021-11-27 with updates

View PDF (7 pages)

13/07/2021

Change of details for Mh Services International (Uk) Limited as a person with significant control on 2021-07-01

View PDF (2 pages)

13/07/2021

Termination of appointment of Ashley Martin Lewis as a director on 2021-07-01

View PDF (1 pages)

13/07/2021

Termination of appointment of William Torquil Macnaughton as a director on 2021-07-01

View PDF (1 pages)

18/02/2021

Confirmation statement made on 2020-11-27 with updates

View PDF (9 pages)

04/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (71 pages)

03/11/2020

Registered office address changed from 32 Welbeck Street London W1G 8EU to 1st Floor 30 Cannon Street London EC4M 6XH on 2020-11-03

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22/09/2020

Statement of capital following an allotment of shares on 2020-09-04

View PDF (67 pages)

25/08/2020

Appointment of Mr Henry Jonathan Davies as a director on 2020-08-21

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25/08/2020

Appointment of Mr Paul Andrew Manning as a director on 2020-08-21

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25/08/2020

Termination of appointment of Massoud Keyvan-Fouladi as a director on 2020-08-21

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25/08/2020

Termination of appointment of Benjamin Mark Lloyd as a director on 2020-08-21

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22/01/2020

Resolutions

View PDF (60 pages)

21/01/2020

Statement of capital following an allotment of shares on 2020-01-08

View PDF (67 pages)

20/01/2020

Notification of Mh Services International (Uk) Limited as a person with significant control on 2020-01-08

View PDF (2 pages)

20/01/2020

Cessation of Tosca Penta Healthco Limited Partnership as a person with significant control on 2020-01-08

View PDF (1 pages)

28/11/2019

Confirmation statement made on 2019-11-27 with updates

View PDF (11 pages)

06/08/2019

Group of companies' accounts made up to 2018-12-31

View PDF (65 pages)

05/07/2019

Statement of capital following an allotment of shares on 2019-06-11

View PDF (11 pages)

04/07/2019

Resolutions

View PDF (67 pages)

18/06/2019

Appointment of Brent Layton as a director on 2019-06-11

View PDF (2 pages)

18/06/2019

Change of details for Tosca Penta Healthco Limited Patrnership as a person with significant control on 2019-06-11

View PDF (2 pages)

18/06/2019

Cessation of Tosca Penta Healthco Iii Limited Partnership as a person with significant control on 2019-06-11

View PDF (1 pages)

18/06/2019

Cessation of Tosca Penta Healthco Ii Limited Partnership as a person with significant control on 2019-06-11

View PDF (1 pages)

29/03/2019

Appointment of Mr Benjamin Mark Lloyd as a director on 2019-03-29

View PDF (2 pages)

14/01/2019

Statement of capital following an allotment of shares on 2018-10-05

View PDF (34 pages)

08/01/2019

Confirmation statement made on 2018-12-29 with updates

View PDF (8 pages)

17/10/2018

Resolutions

View PDF (60 pages)

16/10/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/10/2018

Change of share class name or designation

View PDF (2 pages)

04/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (52 pages)

03/01/2018

Confirmation statement made on 2017-12-29 with updates

View PDF (4 pages)

24/10/2017

Cessation of Dm Company Services (London) Limited as a person with significant control on 2017-01-26

View PDF (1 pages)

23/10/2017

Cessation of Dm Company Services (London) Limited as a person with significant control on 2017-01-26

View PDF (1 pages)

26/07/2017

Notification of Tosca Penta Healthco Iii Limited Partnership as a person with significant control on 2017-03-28

View PDF (4 pages)

26/07/2017

Notification of Tosca Penta Healthco Ii Limited Partnership as a person with significant control on 2017-03-28

View PDF (4 pages)

26/07/2017

Notification of Tosca Penta Healthco Limited Patrnership as a person with significant control on 2017-03-28

View PDF (4 pages)

24/07/2017

Appointment of Mr Shane Cobb as a secretary on 2017-07-17

View PDF (2 pages)

24/07/2017

Appointment of Mr Massoud Keyvan-Fouladi as a director on 2017-07-17

View PDF (2 pages)

24/07/2017

Appointment of Mr Paolo George Pieri as a director on 2017-07-17

View PDF (2 pages)

24/07/2017

Appointment of Mr John Hutton as a director on 2017-07-17

View PDF (2 pages)

24/07/2017

Appointment of Mr Peter David Sullivan as a director on 2017-07-17

View PDF (2 pages)

24/07/2017

Appointment of Mr Ashley Martin Lewis as a director on 2017-07-17

View PDF (2 pages)

28/06/2017

Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to 32 Welbeck Street London W1G 8EU on 2017-06-28

View PDF (2 pages)

23/06/2017

Certificate of change of name

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18/04/2017

Statement of capital following an allotment of shares on 2017-03-28

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18/04/2017

Sub-division of shares on 2017-03-28

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24/02/2017

Termination of appointment of John Barry Pentland as a director on 2017-01-26

View PDF (2 pages)

07/02/2017

Appointment of Mr William Torquil Macnaughton as a director on 2017-01-26

View PDF (3 pages)

07/02/2017

Appointment of John Barry Pentland as a director on 2017-01-26

View PDF (3 pages)

06/02/2017

Termination of appointment of Dm Company Services (London) Limited as a secretary on 2017-01-26

View PDF (2 pages)

06/02/2017

Termination of appointment of Martin James Mcnair as a director on 2017-01-26

View PDF (2 pages)

30/12/2016

Incorporation

View PDF (41 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
DM COMPANY SERVICES (LONDON) LIMITED	Corporate Secretary	30/12/2016 - 26/01/2017	209
Keyvan -Fouladi, Massoud	Director	17/07/2017 - 21/08/2020	26
Khan, Jawad	Director	14/02/2025 - Present	40
Prins, Karen Anita	Director	28/03/2025 - 23/07/2025	59
Macnaughton, William Torquil	Director	26/01/2017 - 01/07/2021	42

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About CIRCLE HEALTH HOLDINGS LIMITED

CIRCLE HEALTH HOLDINGS LIMITED is an(a) Active company incorporated on 30/12/2016 with the registered office located at 1st Floor 30 Cannon Street, London EC4M 6XH. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIRCLE HEALTH HOLDINGS LIMITED?

CIRCLE HEALTH HOLDINGS LIMITED is currently Active. It was registered on 30/12/2016 .

Where is CIRCLE HEALTH HOLDINGS LIMITED located?

CIRCLE HEALTH HOLDINGS LIMITED is registered at 1st Floor 30 Cannon Street, London EC4M 6XH.

What does CIRCLE HEALTH HOLDINGS LIMITED do?

CIRCLE HEALTH HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CIRCLE HEALTH HOLDINGS LIMITED?

The latest filing was on 10/04/2026: Termination of appointment of Abdel Kader El Khatib as a secretary on 2026-03-16.