CIRCLE HEALTH MYWAY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-04 (in 2mo)
Last made up 2025-06-20
Watchouts
Cash
£5K
0% vs 2023
Net assets
-£1M
+1.9% vs 2023
Employees
0
Average over period
Profit before tax
-£296K
+50.1% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | -£593,470 | -£296,010 | |
| Profit before tax | -£593,470 | -£296,010 | |
| Net profit | -£593,470 | £19,831 | |
| Cash | £5,000 | £5,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | -£1,023,224 | -£1,003,393 | |
| Equity | -£1,023,224 | -£1,003,393 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | — | — |
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
0%
£5,000 £5,000
-
Net assets
+1.9%
-£1,023,224 -£1,003,393
-
Employees
—
Not reported
-
Operating profit
+50.1%
-£593,470 -£296,010
-
Profit before tax
+50.1%
-£593,470 -£296,010
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
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Director has 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 the date of approval of these financial statements, the going concern assessment period, for the following reasons.”
Significant events
- “On 28 August 2023 it was announced that Pure Health Holding PJSC ("Pure Health") had reached a definitive agreement with Centene Corporation to acquire Circle Health Holdings Limited & subsidiary entities. The transaction was completed on 12 January 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KHAN, Jawad | Director | 2025-02-04 | Dec 1979 | British,Pakistani |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Henry Jonathan | Director | 2022-06-21 | 2025-02-04 |
| O’HERLIHY, Mark | Director | 2022-06-21 | 2024-08-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Circle Health Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-12-19 | Active |
| Ghg Intermediate Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-06-21 | Ceased 2025-12-19 |
Filing timeline
Last 20 of 24 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-06 | AA | accounts | Accounts with accounts type full | |
| 2026-01-06 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-01-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-09-17 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-09-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-09 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-02-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-22 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2024-10-22 | PARENT_ACC | accounts | Legacy | |
| 2024-10-22 | AGREEMENT2 | other | Legacy | |
| 2024-10-22 | GUARANTEE2 | other | Legacy | |
| 2024-10-22 | GUARANTEE2 | other | Legacy | |
| 2024-08-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-18 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2023-12-18 | PARENT_ACC | accounts | Legacy | |
| 2023-12-18 | GUARANTEE2 | other | Legacy | |
| 2023-12-18 | AGREEMENT2 | other | Legacy | |
| 2023-08-01 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.