Circle Health 4 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedCircle Health Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-12-19 · No cessation recorded
Source record 124317463Show 3 ceased records
Circle Health 3 LimitedCorporate
Shares: over 75%, up to 100%
Notified 2019-12-02 · Ceased 2025-12-19
Source record 131023299Dmwsl 909 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-11-28 · Ceased 2019-12-05
Source record 131129418Dm Company Services (London) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-10-12 · Ceased 2019-11-28
Source record 127394127People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalAO
Alexandra OâConnorCurrent secretary
Appointed 2025-08-29 · 1 yr
Show 7 historical appointments
KP
Karen PrinsResigned director
Resigned 2025-03-28 · Chief Executive Officer
HD
Henry DaviesResigned director
Resigned 2020-10-23 · 4 yrs · Chief Financial Officer
JP
John PentlandResigned director
Resigned 2019-11-28 · Solicitor
BL
Benjamin LloydResigned director
Resigned 2019-11-28 · Coo
PP
Paolo PieriResigned director
Resigned 2019-11-28 · 5 yrs · Ceo
SC
Shane CobbResigned secretary
Resigned 2019-11-28 · 5 yrs
PB
Paul BarronResigned director
Resigned 2019-10-12 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active