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.
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 | — | — | |
| Directors' remuneration | £1,836,000 | £2,468,000 |
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
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
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 |
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.
Name history
Renamed 1 time since incorporation
- CIRCLE HEALTH HOLDINGS LIMITED 2017-06-23 → present
- DMWSL 849 LIMITED 2016-12-30 → 2017-06-23
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.