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Circle Health Myway Limited

Circle Health Myway Limited is an active company incorporated on 21 June 2022 with the registered office located in London, City of London. Circle Health Myway Limited was registered 3 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 4 months ago
Company No
14186896
Private limited company
Age
3 years
Incorporated 21 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (7 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (5 months remaining)
Last change occurred 2 years 5 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 (8 months remaining)
Contact
Address
1st Floor 30 Cannon Street
London
EC4M 6XH
England
Same address since incorporation
Telephone
020 32836600
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British,pakistani • Lives in UK • Born in Dec 1979
Circle Health Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
GHG Leasing Limited
Jawad Khan is a mutual person.
Active
Circle Health Group Limited
Jawad Khan is a mutual person.
Active
Generale De Sante International Limited
Jawad Khan is a mutual person.
Active
General Healthcare Employee Trust Limited
Jawad Khan is a mutual person.
Active
General Healthcare Group Limited
Jawad Khan is a mutual person.
Active
General Healthcare Holdings (2) Limited
Jawad Khan is a mutual person.
Active
General Healthcare Holdings (3) Limited
Jawad Khan is a mutual person.
Active
GHG Intermediate Holdings Limited
Jawad Khan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£262.68K
Increased by £28.29K (+12%)
Total Liabilities
-£1.27M
Increased by £8.46K (+1%)
Net Assets
-£1M
Increased by £19.83K (-2%)
Debt Ratio (%)
482%
Decreased by 54.56% (-10%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 6 Jan 2026
Circle Health Holdings Limited (PSC) Appointed
1 Month Ago on 19 Dec 2025
Ghg Intermediate Holdings Limited (PSC) Resigned
1 Month Ago on 19 Dec 2025
Compulsory Strike-Off Discontinued
4 Months Ago on 17 Sep 2025
Confirmation Submitted
4 Months Ago on 16 Sep 2025
Compulsory Gazette Notice
4 Months Ago on 9 Sep 2025
Henry Jonathan Davies Resigned
11 Months Ago on 4 Feb 2025
Mr Jawad Khan Appointed
11 Months Ago on 4 Feb 2025
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 22 Oct 2024
Mark O’Herlihy Resigned
1 Year 5 Months Ago on 2 Aug 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Jan 2026
Notification of Circle Health Holdings Limited as a person with significant control on 19 December 2025
Submitted on 6 Jan 2026
Cessation of Ghg Intermediate Holdings Limited as a person with significant control on 19 December 2025
Submitted on 6 Jan 2026
Compulsory strike-off action has been discontinued
Submitted on 17 Sep 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 16 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 9 Sep 2025
Appointment of Mr Jawad Khan as a director on 4 February 2025
Submitted on 18 Feb 2025
Termination of appointment of Henry Jonathan Davies as a director on 4 February 2025
Submitted on 18 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Oct 2024
Repayment History
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