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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 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10543098
Private limited company
Age
9 years
Incorporated
30 December 2016
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
27 November 2025
(1 month ago)
Next confirmation dated
27 November 2026
Due by
11 December 2026
(11 months remaining)
Last change occurred
1 year 1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Circle Health Holdings Limited
Contact
Update Details
Address
1st Floor 30 Cannon Street
London
EC4M 6XH
England
Same address for the past
5 years
Companies in EC4M 6XH
Telephone
0808 1010337
Email
Unreported
Website
Bmihealthcare.co.uk
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Marwan Hayek
Director • Lebanese • Lives in Lebanon • Born in Sep 1969
Junaid Hameed Khan
Director • Australian,pakistani • Lives in United Arab Emirates • Born in Jun 1972
Mossadiq Ali Ghanghro
Director • Turkish,pakistani • Lives in United Arab Emirates • Born in Jan 1983
Jawad Khan
Director • British,pakistani • Lives in UK • Born in Dec 1979
Peter John James
Director • British • Lives in UK • Born in Dec 1962
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Circle Health Group Limited
Peter John James, Jawad Khan, and 1 more are mutual people.
Active
Generale De Sante International Limited
Jawad Khan and Paul Andrew Manning are mutual people.
Active
General Healthcare Employee Trust Limited
Jawad Khan and Paul Andrew Manning are mutual people.
Active
General Healthcare Group Limited
Jawad Khan and Paul Andrew Manning are mutual people.
Active
General Healthcare Holdings (2) Limited
Jawad Khan and Paul Andrew Manning are mutual people.
Active
General Healthcare Holdings (3) Limited
Jawad Khan and Paul Andrew Manning are mutual people.
Active
GHG Intermediate Holdings Limited
Jawad Khan and Paul Andrew Manning are mutual people.
Active
Runnymede SPV Limited
Peter John James and Jawad Khan are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Days Ago on 29 Dec 2025
Marwan Hayek Details Changed
2 Months Ago on 29 Oct 2025
Marwan Hayek Appointed
2 Months Ago on 29 Oct 2025
Mossadiq Ali Ghanghro Appointed
2 Months Ago on 29 Oct 2025
Muhammad Junaid Khan Resigned
2 Months Ago on 29 Oct 2025
Sadia Khuram Resigned
2 Months Ago on 29 Oct 2025
Full Accounts Submitted
2 Months Ago on 27 Oct 2025
Mr Peter John James Appointed
5 Months Ago on 23 Jul 2025
Karen Anita Prins Resigned
5 Months Ago on 23 Jul 2025
Dr Karen Anita Prins Appointed
9 Months Ago on 28 Mar 2025
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Get Credit Report
Discover Circle Health Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 27 November 2025 with no updates
Submitted on 29 Dec 2025
Director's details changed for Marwan Hayek on 29 October 2025
Submitted on 23 Dec 2025
Appointment of Marwan Hayek as a director on 29 October 2025
Submitted on 13 Nov 2025
Appointment of Mossadiq Ali Ghanghro 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
Termination of appointment of Karen Anita Prins as a director on 23 July 2025
Submitted on 30 Jul 2025
Appointment of Mr Peter John James 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
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Repayment History
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See All Charges & CCJs