CIRCLE HEALTH HOLDINGS LIMITED
CIRCLE HEALTH HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10543098, and its current status with Companies House is active. The company was incorporated on 30 December 2016 and lists its registered address as London, United Kingdom. 4 shareholders are on record for CIRCLE HEALTH HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 30 September 2026.
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Shareholders
4
Shareholders of CIRCLE HEALTH HOLDINGS LIMITED
Four shareholders are currently on record for CIRCLE HEALTH HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MH SERVICES INTERNATIONAL (UK) LIMITED, holding 98.2% — a majority holding — followed by MH SERVICES INTERNATIONAL (UK) LIMITED at 1.7%; the remaining 2 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MH SERVICES INTERNATIONAL (UK) LIMITED | 98.2% | Companies House | |
| MH SERVICES INTERNATIONAL (UK) LIMITED | 1.7% | Companies House | |
| MH SERVICES INTERNATIONAL (UK) LIMITED | 0.2% | Companies House | |
| MH SERVICES INTERNATIONAL (UK) LIMITED | 0% | Companies House |
Officers
5
Directors and officers of CIRCLE HEALTH HOLDINGS LIMITED
One of the 5 officer records shown for CIRCLE HEALTH HOLDINGS LIMITED is a current appointment, filed with Companies House. Marwan Hayek (appointed 2025-10-29) serves as Director. The remaining 4 records shown (Martin Mcnair, John Pentland and 2 others) are former appointments that have since been resigned. Management authority at CIRCLE HEALTH HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of CIRCLE HEALTH HOLDINGS LIMITED
CIRCLE HEALTH HOLDINGS LIMITED sits 2 levels below its ultimate parent, PURE HEALTH UK TOPCO LIMITED, registered in United Kingdom. 8 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to PURE HEALTH UK TOPCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CIRCLE HEALTH HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- CIRCLE HOLDINGS LIMITED (United Kingdom)
- GENERAL HEALTHCARE GROUP LIMITED (United Kingdom)
- CIRCLE HEALTH GROUP LIMITED (United Kingdom)
- RUNNYMEDE SPV LIMITED (United Kingdom)
- GHG LEASING LIMITED (United Kingdom)
- CIRCLE HEALTH MYWAY LIMITED (United Kingdom)
- CIRCLE NOTTINGHAM LIMITED (United Kingdom)
- CIRCLE HEALTH 4 LIMITED (United Kingdom)
Data availability
Those 8 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
PURE HEALTH UK TOPCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns CIRCLE HEALTH HOLDINGS LIMITED?
Four shareholders are currently on record for CIRCLE HEALTH HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MH SERVICES INTERNATIONAL (UK) LIMITED, holding 98.2% — a majority holding — followed by MH SERVICES INTERNATIONAL (UK) LIMITED at 1.7%; the remaining 2 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CIRCLE HEALTH HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CIRCLE HEALTH HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CIRCLE HEALTH HOLDINGS LIMITED have on record?
4 shareholders are shown on record for CIRCLE HEALTH HOLDINGS LIMITED.
What is CIRCLE HEALTH HOLDINGS LIMITED's company registration number?
CIRCLE HEALTH HOLDINGS LIMITED's registration number is 10543098, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CIRCLE HEALTH HOLDINGS LIMITED still an active company?
CIRCLE HEALTH HOLDINGS LIMITED's status on Companies House is listed as active.
When was CIRCLE HEALTH HOLDINGS LIMITED incorporated?
CIRCLE HEALTH HOLDINGS LIMITED was incorporated on 30 December 2016, according to Companies House.
What is CIRCLE HEALTH HOLDINGS LIMITED's registered address?
The registered address on file for CIRCLE HEALTH HOLDINGS LIMITED is London, United Kingdom.
What legal structure is CIRCLE HEALTH HOLDINGS LIMITED registered as?
CIRCLE HEALTH HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CIRCLE HEALTH HOLDINGS LIMITED?
One of the 5 officer records shown for CIRCLE HEALTH HOLDINGS LIMITED is a current appointment, filed with Companies House. Marwan Hayek (appointed 2025-10-29) serves as Director. The remaining 4 records shown (Martin Mcnair, John Pentland and 2 others) are former appointments that have since been resigned. Management authority at CIRCLE HEALTH HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CIRCLE HEALTH HOLDINGS LIMITED have a parent company or subsidiaries?
CIRCLE HEALTH HOLDINGS LIMITED sits 2 levels below its ultimate parent, PURE HEALTH UK TOPCO LIMITED, registered in United Kingdom. 8 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 8 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to CIRCLE HEALTH HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CIRCLE HEALTH HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CIRCLE HEALTH HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CIRCLE HEALTH HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 30 September 2026.