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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 1 month 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 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
1st Floor 30 Cannon Street
London
EC4M 6XH
England
Same address since incorporation
Telephone
020 32836600
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Jul 1971
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1968
Director • Chief Financial Officer • British,pakistani • Lives in UK • Born in Dec 1979
GHG Intermediate Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
GHG Leasing Limited
Henry Jonathan Davies and Jawad Khan are mutual people.
Active
Circle Health Group Limited
Henry Jonathan Davies and Jawad Khan are mutual people.
Active
Generale De Sante International Limited
Henry Jonathan Davies and Jawad Khan are mutual people.
Active
General Healthcare Employee Trust Limited
Henry Jonathan Davies and Jawad Khan are mutual people.
Active
General Healthcare Group Limited
Henry Jonathan Davies and Jawad Khan are mutual people.
Active
General Healthcare Holdings (2) Limited
Henry Jonathan Davies and Jawad Khan are mutual people.
Active
General Healthcare Holdings (3) Limited
Henry Jonathan Davies and Jawad Khan are mutual people.
Active
GHG Intermediate Holdings Limited
Henry Jonathan Davies and Jawad Khan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5K
Increased by £5K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£234.4K
Increased by £117.94K (+101%)
Total Liabilities
-£1.26M
Increased by £711.41K (+130%)
Net Assets
-£1.02M
Decreased by £593.47K (+138%)
Debt Ratio (%)
537%
Increased by 67.52% (+14%)
Latest Activity
Compulsory Strike-Off Discontinued
1 Month Ago on 17 Sep 2025
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Compulsory Gazette Notice
1 Month Ago on 9 Sep 2025
Henry Jonathan Davies Resigned
8 Months Ago on 4 Feb 2025
Mr Jawad Khan Appointed
8 Months Ago on 4 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 22 Oct 2024
Mark O’Herlihy Resigned
1 Year 2 Months Ago on 2 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jul 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 1 Aug 2023
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Documents
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 statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Oct 2024
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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