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Company · London

Circle Health 4 Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Circle Health 4 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Dr Karen Anita Prins 2025-2025 Director View profile
  2. Henry Jonathan Davies 2020-2025 Director View profile
  3. Benjamin Mark Lloyd 2019-2020 Director View profile
  4. Paolo George Pieri 2019-2025 Director View profile
  5. John Barry Pentland 2019-2019 Director View profile
  6. Paul Thomas Barron 2019-2019 Director View profile
  7. Shane Kent Cobb 2019-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
12/10/2019
Registered office
London
Previous names
Dmwsl 910 Limited (until 02/12/2019)

Ownership

Owned by (2) 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.

Group

  1. Circle Health 4 Limited is controlled by Circle Health Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-19 · source: Companies House PSC register
  2. Circle Health Holdings Limited is controlled by Pure Health UK Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-12 · source: Companies House PSC register
  3. Pure Health UK Bidco Limited is controlled by Pure Health UK Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-11 · source: Companies House PSC register

Ultimately controlled by Pure Health UK Topco Limited.

42 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

2 directors on the board

1.1y median 1.1y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
left in the last 12 months

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.

Health and social care 12Finance 9Professional services 9Business services 3Dormant 3Other services 3Property 2Construction 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12258549
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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