Circle Health Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2016Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased

Pure Health Uk Bidco LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-12 · No cessation recorded

Source record 115984212

Show 5 ceased records

Mh Services International (Uk) LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-01-08 · Ceased 2024-01-12

Source record 119669323

Tosca Penta Healthco Limited PartnershipCorporate

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-03-28 · Ceased 2020-01-08

Source record 119447835

Tosca Penta Healthco Ii Limited PartnershipCorporate

Shares: over 25%, up to 50%

Notified 2017-03-28 · Ceased 2019-06-11

Source record 119447837

Tosca Penta Healthco Iii Limited PartnershipCorporate

Shares: over 25%, up to 50%

Notified 2017-03-28 · Ceased 2019-06-11

Source record 119453811

Dm Company Services (London) LimitedCorporate

Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-12-30 · Ceased 2017-01-26

Source record 108097857

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 18 historical

Mehdi ErfanCurrent secretary

Appointed 2026-04-21

Marwan HayekCurrent director

Appointed 2025-10-29 · Group Chief Of International Cluster - P

Mossadiq Ali GhanghroCurrent director

Appointed 2025-10-29 · Executive Director - Corporate Finance

Peter John JamesCurrent director

Appointed 2025-07-23 · 1 yr · Chief Medical Officer

+5 others

Jawad KhanCurrent director

Appointed 2025-02-14 · 1 yr · Chief Financial Officer

+31 others

Paul ManningCurrent director

Appointed 2020-08-21 · 6 yrs · Chief Medical Officer

+20 others

Show 18 historical appointments

Karen PrinsResigned director

Resigned 2025-03-28 · Chief Executive Officer

Abdel Kader El KhatibResigned secretary

Resigned 2025-02-19 · 1 yr

Sadia KhuramResigned director

Resigned 2024-12-28 · Chief Strategy Officer

Muhammad KhanResigned director

Resigned 2024-12-28 · Group Chief Performance And Business Exc

Junaid KhanResigned director

Resigned 2024-12-28 · 1 yr · Information Technology Management

Beverley TewResigned director

Resigned 2022-02-23 · 2 yrs · Chartered Accountant

Henry DaviesResigned director

Resigned 2020-08-21 · 4 yrs · Chief Financial Officer

Brent LaytonResigned director

Resigned 2019-06-11 · 4 yrs · Healthcare Executive

Benjamin LloydResigned director

Resigned 2019-03-29 · 1 yr · Chief Commercial Officer

John HuttonResigned director

Resigned 2017-07-17 · 6 yrs · Company Director

Peter SullivanResigned director

Resigned 2017-07-17 · 7 yrs · Company Director

Ashley LewisResigned director

Resigned 2017-07-17 · 3 yrs · Chartered Accountant

Massoud Keyvan FouladiResigned director

Resigned 2017-07-17 · 3 yrs · Doctor

Paolo PieriResigned director

Resigned 2017-07-17 · 7 yrs · Chief Executive

Shane CobbResigned secretary

Resigned 2017-07-17 · 7 yrs

John PentlandResigned director

Resigned 2017-01-26 · Solicitor

William MacnaughtonResigned director

Resigned 2017-01-26 · 4 yrs · Company Director

Martin McnairResigned director

Resigned 2016-12-30 · Solicitor

Board profile

People with appointments: 6
Directors assessed: 5
Median age: 57
Under 35: 0
65 and over: 0
Disqualified match: None active