CIRCLE HEALTH HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-11 (in 7mo)
Last made up 2025-11-27
Watchouts
Cash
—
Latest balance sheet
Net assets
£186M
-1.6% vs 2023
Employees
0
Average over period
Profit before tax
-£1M
+94.9% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 1 time since incorporation
- CIRCLE HEALTH HOLDINGS LIMITED 2017-06-23 → present
- DMWSL 849 LIMITED 2016-12-30 → 2017-06-23
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£24,825,000 | -£1,270,000 | |
| Profit before tax | -£24,825,000 | -£1,270,000 | |
| Net profit | -£20,333,000 | -£2,928,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £188,803,000 | £185,830,000 | |
| Net assets | £188,803,000 | £185,830,000 | |
| Equity | £188,803,000 | £185,830,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -13.1% | -0.7% | |
| Gearing (liabilities / total assets) | 35.8% | 35.9% | |
| Current ratio | -0.08x | -0.09x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have performed a going concern assessment and concluded there is a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of 12 months from when the financial statements are authorised for issue, the going concern assessment period, for the following reasons.”
Group structure
- CIRCLE HEALTH HOLDINGS LIMITED · parent
- Circle Health 1 Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ERFAN, Mehdi | Secretary | 2026-04-21 | — | — |
| GHANGHRO, Mossadiq Ali | Director | 2025-10-29 | Jan 1983 | Turkish,Pakistani |
| HAYEK, Marwan | Director | 2025-10-29 | Sep 1969 | Lebanese |
| JAMES, Peter John | Director | 2025-07-23 | Dec 1962 | British |
| KHAN, Jawad | Director | 2025-02-14 | Dec 1979 | British,Pakistani |
| KHAN, Junaid Hameed | Director | 2024-12-28 | Jun 1972 | Australian,Pakistani |
| MANNING, Paul Andrew | Director | 2020-08-21 | Jan 1969 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COBB, Shane | Secretary | 2017-07-17 | 2025-02-04 |
| EL KHATIB, Abdel Kader | Secretary | 2025-02-19 | 2026-03-16 |
| DM COMPANY SERVICES (LONDON) LIMITED | Corporate Secretary | 2016-12-30 | 2017-01-26 |
| DAVIES, Henry Jonathan | Director | 2020-08-21 | 2025-02-04 |
| HUTTON, John | Director | 2017-07-17 | 2024-05-31 |
| KEYVAN-FOULADI, Massoud, Dr | Director | 2017-07-17 | 2020-08-21 |
| KHAN, Muhammad Junaid | Director | 2024-12-28 | 2025-10-29 |
| KHURAM, Sadia | Director | 2024-12-28 | 2025-10-29 |
| LAYTON, Brent | Director | 2019-06-11 | 2024-01-12 |
| LEWIS, Ashley Martin | Director | 2017-07-17 | 2021-07-01 |
| LLOYD, Benjamin Mark | Director | 2019-03-29 | 2020-08-21 |
| MACNAUGHTON, William Torquil | Director | 2017-01-26 | 2021-07-01 |
| MCNAIR, Martin James | Director | 2016-12-30 | 2017-01-26 |
| PENTLAND, John Barry | Director | 2017-01-26 | 2017-01-26 |
| PIERI, Paolo George | Director | 2017-07-17 | 2025-03-18 |
| PRINS, Karen Anita, Dr | Director | 2025-03-28 | 2025-07-23 |
| SULLIVAN, Peter David | Director | 2017-07-17 | 2024-12-28 |
| TEW, Beverley Jane | Director | 2022-02-23 | 2024-12-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pure Health Uk Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-01-12 | Active |
| Mh Services International (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-01-08 | Ceased 2024-01-12 |
| Tosca Penta Healthco Limited Partnership | Corporate entity | Shares 25–50%, Voting 25–50% | 2017-03-28 | Ceased 2020-01-08 |
| Tosca Penta Healthco Ii Limited Partnership | Corporate entity | Shares 25–50% | 2017-03-28 | Ceased 2019-06-11 |
| Tosca Penta Healthco Iii Limited Partnership | Corporate entity | Shares 25–50% | 2017-03-28 | Ceased 2019-06-11 |
| Dm Company Services (London) Limited | Corporate entity | 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 | 2016-12-30 | Ceased 2017-01-26 |
Filing timeline
Last 20 of 92 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-27 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-04-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-12-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-23 | CH01 | officers | Change person director company with change date | |
| 2025-11-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-27 | AA | accounts | Accounts with accounts type full | |
| 2025-07-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-25 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-02-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-02-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-12 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 4
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-1.6%
£188,803,000 £185,830,000
-
Employees
—
Not reported
-
Operating profit
+94.9%
-£24,825,000 -£1,270,000
-
Profit before tax
+94.9%
-£24,825,000 -£1,270,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers