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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
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 27 November 2024 (11 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (1 month 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 (11 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
14
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in May 1972
Director • Chief Medical Officer • British • Lives in UK • Born in Jan 1969
Director • Information Technology Management • Australian,pakistani • Lives in United Arab Emirates • Born in Jun 1972
Director • Chief Medical Officer • British • Lives in UK • Born in Dec 1962
Director • Australian • Lives in England • Born in Mar 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Circle Health Group Limited
Paolo George Pieri, Paul Andrew Manning, and 4 more are mutual people.
Active
Nations Healthcare Limited
Paolo George Pieri, Paul Andrew Manning, and 3 more are mutual people.
Active
CHG Management Services Limited
Paolo George Pieri, Paul Andrew Manning, and 3 more are mutual people.
Active
Circle International Plc
Paolo George Pieri, Paul Andrew Manning, and 3 more are mutual people.
Active
Circle Health 3 Limited
Paolo George Pieri, Paul Andrew Manning, and 3 more are mutual people.
Active
Circle Health 1 Limited
Paolo George Pieri, Paul Andrew Manning, and 3 more are mutual people.
Active
Circle Health 2 Limited
Paolo George Pieri, Paul Andrew Manning, and 3 more are mutual people.
Active
Circle Health 4 Limited
Paolo George Pieri, Paul Andrew Manning, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£40.24M
Increased by £5.22M (+15%)
Turnover
£1.21B
Increased by £113.61M (+10%)
Employees
9.38K
Increased by 522 (+6%)
Total Assets
£2.08B
Increased by £32.95M (+2%)
Total Liabilities
-£2.18B
Increased by £103.68M (+5%)
Net Assets
-£99.38M
Decreased by £70.74M (+247%)
Debt Ratio (%)
105%
Increased by 3.37% (+3%)
Latest Activity
Full Accounts Submitted
6 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
7 Months Ago on 18 Mar 2025
Mr Abdel Kader El Khatib Appointed
8 Months Ago on 19 Feb 2025
Mr Jawad Khan Appointed
8 Months Ago on 14 Feb 2025
Shane Cobb Resigned
9 Months Ago on 4 Feb 2025
Henry Jonathan Davies Resigned
9 Months Ago on 4 Feb 2025
Mr Muhammad Junaid Khan Appointed
10 Months Ago on 28 Dec 2024
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Documents
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
Appointment of Mr Jawad Khan as a director on 14 February 2025
Submitted on 25 Feb 2025
Termination of appointment of Henry Jonathan Davies as a director on 4 February 2025
Submitted on 18 Feb 2025
Termination of appointment of Shane Cobb as a secretary on 4 February 2025
Submitted on 18 Feb 2025
Appointment of Mr Muhammad Junaid Khan as a director on 28 December 2024
Submitted on 14 Jan 2025
Repayment History
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