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Circle Health Holdings Limited

Circle Health Holdings Limited is an active company incorporated on 30 December 2016 with the registered office located in London, City of London. Circle Health Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10543098
Private limited company
Age
8 years
Incorporated 30 December 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 27 November 2024 (11 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (25 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1st Floor 30 Cannon Street
London
EC4M 6XH
England
Same address for the past 5 years
Telephone
020 32836600
Email
Unreported
People
Officers
16
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in May 1972
Director • British • Lives in England • Born in May 1955
Secretary
Director • Turkish,pakistani • Lives in United Arab Emirates • Born in Jan 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Circle Health Group Limited
Peter John James, Paolo George Pieri, and 4 more are mutual people.
Active
Nations Healthcare Limited
Dr Karen Anita Prins, Paolo George Pieri, and 3 more are mutual people.
Active
CHG Management Services Limited
Dr Karen Anita Prins, Paolo George Pieri, and 3 more are mutual people.
Active
Circle International Plc
Dr Karen Anita Prins, Paolo George Pieri, and 3 more are mutual people.
Active
Circle Health 3 Limited
Dr Karen Anita Prins, Paolo George Pieri, and 3 more are mutual people.
Active
Circle Health 1 Limited
Dr Karen Anita Prins, Paolo George Pieri, and 3 more are mutual people.
Active
Circle Health 2 Limited
Dr Karen Anita Prins, Paolo George Pieri, and 3 more are mutual people.
Active
Circle Health 4 Limited
Dr Karen Anita Prins, Paolo George Pieri, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £40.24M (-100%)
Turnover
Unreported
Decreased by £1.21B (-100%)
Employees
Unreported
Decreased by 9.38K (-100%)
Total Assets
£281.74M
Decreased by £1.8B (-86%)
Total Liabilities
-£95.91M
Decreased by £2.09B (-96%)
Net Assets
£185.83M
Increased by £285.21M (-287%)
Debt Ratio (%)
34%
Decreased by 70.73% (-68%)
Latest Activity
Marwan Hayek Appointed
17 Days Ago on 29 Oct 2025
Mossadiq Ali Ghanghro Appointed
17 Days Ago on 29 Oct 2025
Muhammad Junaid Khan Resigned
17 Days Ago on 29 Oct 2025
Sadia Khuram Resigned
17 Days Ago on 29 Oct 2025
Full Accounts Submitted
19 Days Ago on 27 Oct 2025
Mr Peter John James Appointed
3 Months Ago on 23 Jul 2025
Karen Anita Prins Resigned
3 Months Ago on 23 Jul 2025
Dr Karen Anita Prins Appointed
7 Months Ago on 28 Mar 2025
Paolo George Pieri Resigned
8 Months Ago on 18 Mar 2025
Mr Jawad Khan Appointed
9 Months Ago on 14 Feb 2025
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Documents
Appointment of Mossadiq Ali Ghanghro as a director on 29 October 2025
Submitted on 13 Nov 2025
Appointment of Marwan Hayek as a director on 29 October 2025
Submitted on 13 Nov 2025
Termination of appointment of Sadia Khuram as a director on 29 October 2025
Submitted on 12 Nov 2025
Termination of appointment of Muhammad Junaid Khan as a director on 29 October 2025
Submitted on 12 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 27 Oct 2025
Appointment of Mr Peter John James as a director on 23 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Karen Anita Prins as a director on 23 July 2025
Submitted on 30 Jul 2025
Appointment of Dr Karen Anita Prins as a director on 28 March 2025
Submitted on 10 Apr 2025
Termination of appointment of Paolo George Pieri as a director on 18 March 2025
Submitted on 27 Mar 2025
Appointment of Mr Abdel Kader El Khatib as a secretary on 19 February 2025
Submitted on 25 Feb 2025
Repayment History
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