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Nom	Circle Health Holdings Limited
Adresse	1st Floor 30 Cannon Street London EC4M 6XH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10543098 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Dmwsl 849 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

GB Pure Health Uk Bidco Limited Status: Active Notified: 12/01/2024 Companies House Number: 15066011 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dm Company Services (London) Limited Status: Ceased Notified: 30/12/2016 Ceased: 26/01/2017 Companies House Number: 02535994 Nature of Control

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

GB Mh Services International (Uk) Limited Status: Ceased Notified: 08/01/2020 Ceased: 12/01/2024 Companies House Number: 10926787 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Tosca Penta Healthco Ii Limited Partnership Status: Ceased Notified: 28/03/2017 Ceased: 11/06/2019 Companies House Number: Sl030531 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Tosca Penta Healthco Iii Limited Partnership Status: Ceased Notified: 28/03/2017 Ceased: 11/06/2019 Companies House Number: Sl030532 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Tosca Penta Healthco Limited Partnership Status: Ceased Notified: 28/03/2017 Ceased: 08/01/2020 Companies House Number: Sl030386 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (8)

Source: Companies House

Cobb, Shane London, England Status: Active Notified: 17/07/2017 Role: Secretary

Davies, Henry Jonathan London, England Status: Active Notified: 21/08/2020 Date of Birth: 01/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Hutton, John London, England Status: Active Notified: 17/07/2017 Date of Birth: 05/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Manning, Paul Andrew London, England Status: Active Notified: 21/08/2020 Date of Birth: 01/1969 Occupation: Chief Medical Officer Role: Director Country of Residence: England Nationality: British

Pieri, Paolo George London, England Status: Active Notified: 17/07/2017 Date of Birth: 05/1972 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Sullivan, Peter David London, England Status: Active Notified: 17/07/2017 Date of Birth: 03/1948 Occupation: Company Director Role: Director Country of Residence: England Nationality: Australian

Tew, Beverley Jane London, England Status: Active Notified: 23/02/2022 Date of Birth: 10/1967 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Layton, Brent St. Louis County, United States Status: Ceased Notified: 11/06/2019 Ceased: 12/01/2024 Date of Birth: 08/1967 Occupation: Healthcare Executive Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB Circle Health 1 Limited Status: Active Notified: 28/11/2019 Companies House Number: 12108495 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Circle Health Holdings Limited

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Persons with Significant Control (6)

Officers (8)

Companies Controlled by This Company (1)