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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 pending since 1 day 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
Overdue
Confirmation statement overdue by 65 days
Dated 20 June 2024 (1 year 2 months ago)
Next confirmation dated 20 June 2025
Was due on 4 July 2025 (2 months ago)
Last change occurred 2 years 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
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 Financial Officer • British • Lives in England • Born in Jan 1968
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1979
Director • Chief Executive Officer • British • Lives in UK • Born in Jul 1971
GHG Intermediate Holdings Limited
PSC
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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 Gazette Notice
1 Day Ago on 9 Sep 2025
Henry Jonathan Davies Resigned
7 Months Ago on 4 Feb 2025
Mr Jawad Khan Appointed
7 Months Ago on 4 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 22 Oct 2024
Mark O’Herlihy Resigned
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
Accounting Period Shortened
2 Years 5 Months Ago on 3 Apr 2023
Mr Mark O’Herlihy Details Changed
3 Years Ago on 21 Jun 2022
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Documents
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
Termination of appointment of Mark O’Herlihy as a director on 2 August 2024
Submitted on 14 Aug 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 25 Jul 2024
Repayment History
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