Introduction
Watch Company
C
CIRCLE HEALTH HOLDINGS LIMITED
CIRCLE HEALTH HOLDINGS LIMITED is an active company incorporated on 30 December 2016 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. CIRCLE HEALTH HOLDINGS LIMITED was registered 9 years ago.(SIC: 74990)
Status
active
Active since 9 years ago
Company No
10543098
LTD Company
Age
9 Years
Incorporated 30 December 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 November 2025 (4 months ago)
Submitted on 29 December 2025 (3 months ago)
Next Due
Due by 11 December 2026
For period ending 27 November 2026
Previous Company Names
DMWSL 849 LIMITED
From: 30 December 2016To: 23 June 2017
Address
1st Floor 30 Cannon Street London, EC4M 6XH,
Previous Addresses
32 Welbeck Street London W1G 8EU
From: 28 June 2017To: 3 November 2020
Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW
From: 30 December 2016To: 28 June 2017
48 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Director Left
Feb 17
Termination Director Company With Name T...
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Director Left
Feb 17
Termination Director Company With Name T...
Funding Round
Apr 17
Capital Allotment Shares
Share Issue
Apr 17
Capital Alter Shares Subdivision
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
Funding Round
Jan 19
Capital Allotment Shares
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Funding Round
Jul 19
Capital Allotment Shares
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Funding Round
Jan 20
Capital Allotment Shares
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
Director Left
Aug 20
Termination Director Company With Name T...
Funding Round
Sept 20
Capital Allotment Shares
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
6
Funding
35
Officers
6
Ownership
0
Accounts
Officers
24
7 Active
17 Resigned
Name
Role
Appointed
Status
EL KHATIB, Abdel Kader
Active30 Cannon Street, LondonEC4M 6XH
Secretary
Appointed 19 Feb 2025
EL KHATIB, Abdel Kader
30 Cannon Street, LondonEC4M 6XH
Secretary
19 Feb 2025
Active
GHANGHRO, Mossadiq Ali
ActivePure Health Holding Pjsc, Abu Dhabi
Born January 1983
Director
Appointed 29 Oct 2025
GHANGHRO, Mossadiq Ali
Pure Health Holding Pjsc, Abu Dhabi
Born January 1983
Director
29 Oct 2025
Active
HAYEK, Marwan
ActiveAl Dar Properties Building, Abu Dhabi
Born September 1969
Director
Appointed 29 Oct 2025
HAYEK, Marwan
Al Dar Properties Building, Abu Dhabi
Born September 1969
Director
29 Oct 2025
Active
JAMES, Peter John
Active30 Cannon Street, LondonEC4M 6XH
Born December 1962
Director
Appointed 23 Jul 2025
JAMES, Peter John
30 Cannon Street, LondonEC4M 6XH
Born December 1962
Director
23 Jul 2025
Active
KHAN, Jawad
Active30 Cannon Street, LondonEC4M 6XH
Born December 1979
Director
Appointed 14 Feb 2025
KHAN, Jawad
30 Cannon Street, LondonEC4M 6XH
Born December 1979
Director
14 Feb 2025
Active
KHAN, Junaid Hameed
ActiveVision Tower, Dubai
Born June 1972
Director
Appointed 28 Dec 2024
KHAN, Junaid Hameed
Vision Tower, Dubai
Born June 1972
Director
28 Dec 2024
Active
MANNING, Paul Andrew
Active30 Cannon Street, LondonEC4M 6XH
Born January 1969
Director
Appointed 21 Aug 2020
MANNING, Paul Andrew
30 Cannon Street, LondonEC4M 6XH
Born January 1969
Director
21 Aug 2020
Active
COBB, Shane
Resigned30 Cannon Street, LondonEC4M 6XH
Secretary
Appointed 17 Jul 2017
Resigned 04 Feb 2025
COBB, Shane
30 Cannon Street, LondonEC4M 6XH
Secretary
17 Jul 2017
Resigned 04 Feb 2025
Resigned
DM COMPANY SERVICES (LONDON) LIMITED
Resigned20 Primrose Street, LondonEC2A 2EW
Corporate secretary
Appointed 30 Dec 2016
Resigned 26 Jan 2017
DM COMPANY SERVICES (LONDON) LIMITED
20 Primrose Street, LondonEC2A 2EW
Corporate secretary
30 Dec 2016
Resigned 26 Jan 2017
Resigned
DAVIES, Henry Jonathan
Resigned30 Cannon Street, LondonEC4M 6XH
Born January 1968
Director
Appointed 21 Aug 2020
Resigned 04 Feb 2025
DAVIES, Henry Jonathan
30 Cannon Street, LondonEC4M 6XH
Born January 1968
Director
21 Aug 2020
Resigned 04 Feb 2025
Resigned
HUTTON, John
Resigned30 Cannon Street, LondonEC4M 6XH
Born May 1955
Director
Appointed 17 Jul 2017
Resigned 31 May 2024
HUTTON, John
30 Cannon Street, LondonEC4M 6XH
Born May 1955
Director
17 Jul 2017
Resigned 31 May 2024
Resigned
KEYVAN-FOULADI, Massoud, Dr
ResignedWelbeck Street, LondonW1G 8EU
Born June 1960
Director
Appointed 17 Jul 2017
Resigned 21 Aug 2020
KEYVAN-FOULADI, Massoud, Dr
Welbeck Street, LondonW1G 8EU
Born June 1960
Director
17 Jul 2017
Resigned 21 Aug 2020
Resigned
KHAN, Muhammad Junaid
ResignedVision Tower, Dubai
Born September 1983
Director
Appointed 28 Dec 2024
Resigned 29 Oct 2025
KHAN, Muhammad Junaid
Vision Tower, Dubai
Born September 1983
Director
28 Dec 2024
Resigned 29 Oct 2025
Resigned
KHURAM, Sadia
ResignedVision Tower, Dubai
Born July 1974
Director
Appointed 28 Dec 2024
Resigned 29 Oct 2025
KHURAM, Sadia
Vision Tower, Dubai
Born July 1974
Director
28 Dec 2024
Resigned 29 Oct 2025
Resigned
LAYTON, Brent
ResignedSt. Louis, St. Louis CountyMO 63105
Born August 1967
Director
Appointed 11 Jun 2019
Resigned 12 Jan 2024
LAYTON, Brent
St. Louis, St. Louis CountyMO 63105
Born August 1967
Director
11 Jun 2019
Resigned 12 Jan 2024
Resigned
LEWIS, Ashley Martin
Resigned30 Cannon Street, LondonEC4M 6XH
Born April 1956
Director
Appointed 17 Jul 2017
Resigned 01 Jul 2021
LEWIS, Ashley Martin
30 Cannon Street, LondonEC4M 6XH
Born April 1956
Director
17 Jul 2017
Resigned 01 Jul 2021
Resigned
LLOYD, Benjamin Mark
ResignedWelbeck Street, LondonW1G 8EU
Born March 1964
Director
Appointed 29 Mar 2019
Resigned 21 Aug 2020
LLOYD, Benjamin Mark
Welbeck Street, LondonW1G 8EU
Born March 1964
Director
29 Mar 2019
Resigned 21 Aug 2020
Resigned
MACNAUGHTON, William Torquil
ResignedSt. Vincent Street, GlasgowG2 5NE
Born April 1962
Director
Appointed 26 Jan 2017
Resigned 01 Jul 2021
MACNAUGHTON, William Torquil
St. Vincent Street, GlasgowG2 5NE
Born April 1962
Director
26 Jan 2017
Resigned 01 Jul 2021
Resigned
MCNAIR, Martin James
Resigned20 Primrose Street, LondonEC2A 2EW
Born November 1964
Director
Appointed 30 Dec 2016
Resigned 26 Jan 2017
MCNAIR, Martin James
20 Primrose Street, LondonEC2A 2EW
Born November 1964
Director
30 Dec 2016
Resigned 26 Jan 2017
Resigned
PENTLAND, John Barry
ResignedCharlotte Square, EdinburghEH2 4DF
Born October 1976
Director
Appointed 26 Jan 2017
Resigned 26 Jan 2017
PENTLAND, John Barry
Charlotte Square, EdinburghEH2 4DF
Born October 1976
Director
26 Jan 2017
Resigned 26 Jan 2017
Resigned
PIERI, Paolo George
Resigned30 Cannon Street, LondonEC4M 6XH
Born May 1972
Director
Appointed 17 Jul 2017
Resigned 18 Mar 2025
PIERI, Paolo George
30 Cannon Street, LondonEC4M 6XH
Born May 1972
Director
17 Jul 2017
Resigned 18 Mar 2025
Resigned
PRINS, Karen Anita, Dr
Resigned30 Cannon Street, LondonEC4M 6XH
Born March 1961
Director
Appointed 28 Mar 2025
Resigned 23 Jul 2025
PRINS, Karen Anita, Dr
30 Cannon Street, LondonEC4M 6XH
Born March 1961
Director
28 Mar 2025
Resigned 23 Jul 2025
Resigned
SULLIVAN, Peter David
Resigned30 Cannon Street, LondonEC4M 6XH
Born March 1948
Director
Appointed 17 Jul 2017
Resigned 28 Dec 2024
SULLIVAN, Peter David
30 Cannon Street, LondonEC4M 6XH
Born March 1948
Director
17 Jul 2017
Resigned 28 Dec 2024
Resigned
TEW, Beverley Jane
Resigned30 Cannon Street, LondonEC4M 6XH
Born October 1967
Director
Appointed 23 Feb 2022
Resigned 28 Dec 2024
TEW, Beverley Jane
30 Cannon Street, LondonEC4M 6XH
Born October 1967
Director
23 Feb 2022
Resigned 28 Dec 2024
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
50 Broadway, LondonSW1H 0DB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jan 2024
Pure Health Uk Bidco Limited
50 Broadway, LondonSW1H 0DB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jan 2024
Active
New Cavendish Street, LondonW1W 6XB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Jan 2020
Ceased 12 Jan 2024
Mh Services International (Uk) Limited
New Cavendish Street, LondonW1W 6XB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Jan 2020
Ceased 12 Jan 2024
Ceased
St Vincent Street, GlasgowG2 5NE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Mar 2017
Ceased 08 Jan 2020
Tosca Penta Healthco Limited Partnership
St Vincent Street, GlasgowG2 5NE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Mar 2017
Ceased 08 Jan 2020
Ceased
St Vincent Street, GlasgowG2 5NE
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 Mar 2017
Ceased 11 Jun 2019
Tosca Penta Healthco Ii Limited Partnership
St Vincent Street, GlasgowG2 5NE
Ownership of shares 25 to 50 percent
28 Mar 2017
Ceased 11 Jun 2019
Ceased
St Vincent Street, GlasgowG2 5NE
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 Mar 2017
Ceased 11 Jun 2019
Tosca Penta Healthco Iii Limited Partnership
St Vincent Street, GlasgowG2 5NE
Ownership of shares 25 to 50 percent
28 Mar 2017
Ceased 11 Jun 2019
Ceased
20 Primrose Street, LondonEC2A 2EW
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 30 Dec 2016
Ceased 26 Jan 2017
Dm Company Services (London) Limited
20 Primrose Street, LondonEC2A 2EW
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
30 Dec 2016
Ceased 26 Jan 2017
Ceased
Filing History
90
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2025
18 February 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2024
26 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 January 2024
26 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 March 2023
13 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 July 2021
3 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
25 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
25 August 2020
20 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 January 2020
20 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 January 2020
18 June 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 June 2019
18 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 June 2019
18 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 June 2019
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
16 October 2018
24 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 October 2017
23 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 October 2017
26 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 July 2017
26 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 July 2017
26 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 July 2017
28 June 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2017
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 June 2017
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
18 April 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 February 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2017