Circle Health Holdings Limited
Company 10543098 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Marwan Hayek Director · appointed 2025
- Paul Andrew Manning Director · appointed 2020
- Jawad Khan Director · appointed 2025
- Peter John James Director · appointed 2025
- Mossadiq Ali Ghanghro Director · appointed 2025
- Junaid Hameed Khan Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Mossadiq Ali Ghanghro Director · appointed 2025
- Junaid Hameed Khan Director · appointed 2024
Portfolio (4)
- Marwan Hayek Director · appointed 2025
- Paul Andrew Manning Director · appointed 2020
- Jawad Khan Director · appointed 2025
- Peter John James Director · appointed 2025
Left in the last 12 months
- Prins, Karen Anita, Dr Director · appointed 2025 · resigned 2025
- Sadia Khuram Director · appointed 2024 · resigned 2025
- Muhammad Junaid Khan Director · appointed 2024 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Circle Health Group Limited 3 shared directors
- GHG Leasing Limited 2 shared directors
- Generale DE Sante International Limited 2 shared directors
- General Healthcare Employee Trust Limited 2 shared directors
- General Healthcare Group Limited 2 shared directors
- General Healthcare Holdings (2) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10543098 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/12/2016 |
| Address | 1ST FLOOR, 30 CANNON STREET, LONDON, EC4M 6XH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Pure Health UK Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-12 - DM Company Services (London) Limited ceased 2017-01-26
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-12-30 - Tosca Penta Healthco Limited Partnership ceased 2020-01-08
25-50% shares, 25-50% voting · notified 2017-03-28 - Tosca Penta Healthco II Limited Partnership ceased 2019-06-11
25-50% shares · notified 2017-03-28 - Tosca Penta Healthco III Limited Partnership ceased 2019-06-11
25-50% shares · notified 2017-03-28
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Circle Health 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-28 - Bishopswood SPV Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-19 - Circle Health 4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-19 - General Healthcare Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-19 - Circle Health Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-19 - Circle Health Myway Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-19 - GHG Leasing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-19 - Runnymede SPV Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-19 - Circle Nottingham Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-19
Officers (24)
- Mehdi Erfan Secretary · appointed 2026
- Marwan Hayek Director · appointed 2025
- Mossadiq Ali Ghanghro Director · appointed 2025
- Peter John James Director · appointed 2025
- Jawad Khan Director · appointed 2025
- Junaid Hameed Khan Director · appointed 2024
- Paul Andrew Manning Director · appointed 2020
Show 17 former officers
- Prins, Karen Anita, Dr Director · appointed 2025 · resigned 2025
- Abdel Kader El Khatib Secretary · appointed 2025 · resigned 2026
- Sadia Khuram Director · appointed 2024 · resigned 2025
- Muhammad Junaid Khan Director · appointed 2024 · resigned 2025
- Beverley Jane Tew Director · appointed 2022 · resigned 2024
- Henry Jonathan Davies Director · appointed 2020 · resigned 2025
- Brent Layton Director · appointed 2019 · resigned 2024
- Benjamin Mark Lloyd Director · appointed 2019 · resigned 2020
- Peter David Sullivan Director · appointed 2017 · resigned 2024
- Shane Cobb Secretary · appointed 2017 · resigned 2025
- Paolo George Pieri Director · appointed 2017 · resigned 2025
- Ashley Martin Lewis Director · appointed 2017 · resigned 2021
- Keyvan-Fouladi, Massoud, Dr Director · appointed 2017 · resigned 2020
- John Hutton Director · appointed 2017 · resigned 2024
- William Torquil Macnaughton Director · appointed 2017 · resigned 2021
- John Barry Pentland Director · appointed 2017 · resigned 2017
- Martin James Mcnair Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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