Company Information for

CIRCLE DECONTAMINATION LIMITED

1ST FLOOR, 30 CANNON STREET, LONDON, EC4M 6XH,

Company Registration Number

06003075

Private Limited Company

Active

About Circle Decontamination Ltd

CIRCLE DECONTAMINATION LIMITED was founded on 2006-11-20 and has its registered office in London. The organisation's status is listed as "Active". Circle Decontamination Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

CIRCLE DECONTAMINATION LIMITED

Legal Registered Office

1ST FLOOR
30 CANNON STREET
LONDON
EC4M 6XH
Other companies in SE1

Previous Names

BMI HOSPITAL DECONTAMINATION LIMITED

10/02/2022

STERILPLUS LIMITED

20/01/2010

Filing Information

Company Number	06003075
Date formed	2006-11-20
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	20/11/2015
Filing return next due	18/12/2016
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-01-09 08:36:21

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Catherine Mary Jane Vickery	Company Secretary		2009-12-31
Henry Jonathan Davies	Director	FINANCE DIRECTOR	2015-09-01	ENGLAND
Karen Anita Prins	Director	CHIEF EXECUTIVE OFFICER	2017-10-01	ENGLAND
Catherine Mary Jane Vickery	Director	SOLICITOR	2009-12-31	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Jill Margaret Watts	Director	2014-11-17	2017-09-30
Craig Barry Lovelace	Director	2012-04-25	2015-04-30
Stephen John Collier	Director	2009-12-31	2014-11-16
Phil Wieland	Director	2009-12-31	2011-11-30
Rainer Grabow	Director	2009-06-11	2009-12-31
Jorg Menten	Director	2009-04-27	2009-12-31
Robert Schroedel	Director	2009-03-04	2009-04-27
Go Ahead Service Limited	Nominated Secretary	2006-11-20	2009-04-07
Stephan Sagolla	Director	2006-11-20	2009-03-31
Glenn Cooper	Director	2007-04-01	2009-02-10
George Foster	Director	2006-11-20	2009-02-10

Related Directorships for Henry Jonathan Davies

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Henry Jonathan Davies	BLUE TENANT 1 LIMITED	Director	2016-10-27	CURRENT	2016-10-27	Liquidation
Henry Jonathan Davies	CVR TENANT 2 LIMITED	Director	2016-10-27	CURRENT	2016-10-27	Liquidation
Henry Jonathan Davies	GHG SHELF CO 11 LIMITED	Director	2015-09-01	CURRENT	2006-03-21	Active - Proposal to Strike off
Henry Jonathan Davies	FORMER AMICUS HEALTHCARE LIMITED	Director	2015-09-01	CURRENT	1911-07-12	Active - Proposal to Strike off
Henry Jonathan Davies	E L F ASSOCIATES LIMITED	Director	2015-09-01	CURRENT	1985-11-11	Active - Proposal to Strike off
Henry Jonathan Davies	GHG SHELF CO 12 LIMITED	Director	2015-09-01	CURRENT	2006-03-21	Active - Proposal to Strike off
Henry Jonathan Davies	GHG 39 (PROPERTY HOLDINGS) LIMITED	Director	2015-09-01	CURRENT	2006-04-18	Active - Proposal to Strike off
Henry Jonathan Davies	GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITED	Director	2015-09-01	CURRENT	2008-01-23	Active - Proposal to Strike off
Henry Jonathan Davies	TRAIN (LONDON) LIMITED	Director	2015-09-01	CURRENT	1997-03-17	Active - Proposal to Strike off
Henry Jonathan Davies	NETDOC (UK) LIMITED	Director	2015-09-01	CURRENT	2000-11-29	Active - Proposal to Strike off
Henry Jonathan Davies	RUNNYMEDE SPV LIMITED	Director	2015-09-01	CURRENT	2001-07-16	Active
Henry Jonathan Davies	NETCARE DIAGNOSTICS LONDON LIMITED	Director	2015-09-01	CURRENT	2005-12-21	Active - Proposal to Strike off
Henry Jonathan Davies	NETCARE DIAGNOSTICS EAST LIMITED	Director	2015-09-01	CURRENT	2005-12-21	Active - Proposal to Strike off
Henry Jonathan Davies	GHG HEALTHCARE HOLDINGS LIMITED	Director	2015-09-01	CURRENT	2006-03-13	Active
Henry Jonathan Davies	GHG SHELF CO 14 LIMITED	Director	2015-09-01	CURRENT	2006-03-07	Active - Proposal to Strike off
Henry Jonathan Davies	GHG SHELF CO 15 LIMITED	Director	2015-09-01	CURRENT	2006-03-07	Active - Proposal to Strike off
Henry Jonathan Davies	CIRCLE HEALTH GROUP LIMITED	Director	2015-09-01	CURRENT	1987-09-15	Active
Henry Jonathan Davies	GENERALE DE SANTE INTERNATIONAL LIMITED	Director	2015-09-01	CURRENT	1989-10-11	Active
Henry Jonathan Davies	AMICUS HEALTHCARE GROUP LIMITED	Director	2015-09-01	CURRENT	1995-04-25	Active
Henry Jonathan Davies	ABBEY HOSPITALS LIMITED	Director	2015-09-01	CURRENT	1996-11-15	Active
Henry Jonathan Davies	ABBEY PARK HOSPITAL LIMITED	Director	2015-09-01	CURRENT	1996-11-15	Active
Henry Jonathan Davies	NICEOPEN LIMITED	Director	2015-09-01	CURRENT	1997-04-15	Active - Proposal to Strike off
Henry Jonathan Davies	GHG LIMITED	Director	2015-09-01	CURRENT	1997-11-17	Active - Proposal to Strike off
Henry Jonathan Davies	INHOCO 818 LIMITED	Director	2015-09-01	CURRENT	1998-09-28	Active - Proposal to Strike off
Henry Jonathan Davies	INHOCO 817 LIMITED	Director	2015-09-01	CURRENT	1998-09-28	Active - Proposal to Strike off
Henry Jonathan Davies	GENERAL HEALTHCARE EMPLOYEE TRUST LIMITED	Director	2015-09-01	CURRENT	1999-08-06	Active
Henry Jonathan Davies	GENERAL HEALTHCARE GROUP LIMITED	Director	2015-09-01	CURRENT	2000-07-04	Active
Henry Jonathan Davies	GENERAL HEALTHCARE HOLDINGS (4) LIMITED	Director	2015-09-01	CURRENT	2000-07-04	Active - Proposal to Strike off
Henry Jonathan Davies	GENERAL HEALTHCARE HOLDINGS (2) LIMITED	Director	2015-09-01	CURRENT	2000-07-04	Active
Henry Jonathan Davies	GENERAL HEALTHCARE HOLDINGS (3) LIMITED	Director	2015-09-01	CURRENT	2000-08-25	Active
Henry Jonathan Davies	GHG INTERMEDIATE HOLDINGS LIMITED	Director	2015-09-01	CURRENT	2001-05-03	Active
Henry Jonathan Davies	NETCARE HEALTHCARE UK LIMITED	Director	2015-09-01	CURRENT	2002-02-06	Active - Proposal to Strike off
Henry Jonathan Davies	CITYMEDICAL LIMITED	Director	2015-09-01	CURRENT	2003-02-21	Active - Proposal to Strike off
Henry Jonathan Davies	ABBEY HOSPITALS TRADING COMPANY LIMITED	Director	2015-09-01	CURRENT	2003-02-28	Active
Henry Jonathan Davies	FORMER BATH JV LIMITED	Director	2015-09-01	CURRENT	2005-09-09	Active - Proposal to Strike off
Henry Jonathan Davies	ALBYN HOSPITAL LIMITED	Director	2015-09-01	CURRENT	1995-04-12	Active
Henry Jonathan Davies	GHG HEALTHCARE SCOTLAND LIMITED	Director	2015-09-01	CURRENT	1995-06-08	Active - Proposal to Strike off
Henry Jonathan Davies	AMICUS HEALTHCARE (SCOTLAND) LIMITED	Director	2015-09-01	CURRENT	2005-07-04	Active
Henry Jonathan Davies	HCS LABORATORY SERVICES LIMITED	Director	2015-09-01	CURRENT	1981-02-18	Active - Proposal to Strike off
Henry Jonathan Davies	HEALTH CARE SERVICES LIMITED	Director	2015-09-01	CURRENT	1980-08-28	Active - Proposal to Strike off
Henry Jonathan Davies	GHG LEASING LIMITED	Director	2015-09-01	CURRENT	1981-03-23	Active
Henry Jonathan Davies	PASTORAL HOMES LIMITED	Director	2015-09-01	CURRENT	1996-08-02	Active - Proposal to Strike off
Henry Jonathan Davies	ABBEY HOSPITALS (PROPERTY) LIMITED	Director	2015-09-01	CURRENT	1996-11-15	Active
Henry Jonathan Davies	ABBEY HOSPITALS (HOLDINGS) LIMITED	Director	2015-09-01	CURRENT	1997-02-27	Active
Henry Jonathan Davies	SOUTH CHESHIRE SPV LIMITED	Director	2015-09-01	CURRENT	2001-07-16	Active - Proposal to Strike off
Henry Jonathan Davies	BISHOPSWOOD SPV LIMITED	Director	2015-09-01	CURRENT	2001-07-16	Active
Henry Jonathan Davies	NETDOC MEDICAL SERVICES LIMITED	Director	2015-09-01	CURRENT	2002-01-17	Active - Proposal to Strike off
Henry Jonathan Davies	GHG MOUNT ALVERNIA HOSPITAL LIMITED	Director	2015-09-01	CURRENT	2004-11-16	Active
Henry Jonathan Davies	AMICUS HEALTHCARE LIMITED	Director	2015-09-01	CURRENT	2005-07-15	Active
Henry Jonathan Davies	ABBEY HOSPITALS RUN OFF LIMITED	Director	2015-09-01	CURRENT	2006-02-13	Active
Henry Jonathan Davies	GHG SHELF CO 13 LIMITED	Director	2015-09-01	CURRENT	2006-03-27	Active - Proposal to Strike off
Henry Jonathan Davies	GHG 1 (HOSPITAL OPERATIONS) LIMITED	Director	2015-09-01	CURRENT	2006-04-18	Active
Henry Jonathan Davies	GHG 40 (PROPERTY HOLDINGS) LIMITED	Director	2015-09-01	CURRENT	2006-04-18	Active - Proposal to Strike off
Henry Jonathan Davies	CARSHALTON COUNSELLING AND PSYCHOANALYSIS LIMITED	Director	2015-02-27	CURRENT	2015-02-27	Active
Henry Jonathan Davies	MECOM MEDIA SCANDINAVIA HOLDINGS 1 LIMITED	Director	2007-10-29	CURRENT	2006-08-18	Dissolved 2015-06-02
Henry Jonathan Davies	TXU EUROPE TRADING LIMITED	Director	2002-10-16	CURRENT	1997-09-10	Liquidation

Related Directorships for Karen Anita Prins

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Karen Anita Prins	FORMER AMICUS HEALTHCARE LIMITED	Director	2017-10-01	CURRENT	1911-07-12	Active - Proposal to Strike off
Karen Anita Prins	E L F ASSOCIATES LIMITED	Director	2017-10-01	CURRENT	1985-11-11	Active - Proposal to Strike off
Karen Anita Prins	GHG SHELF CO 12 LIMITED	Director	2017-10-01	CURRENT	2006-03-21	Active - Proposal to Strike off
Karen Anita Prins	GHG 39 (PROPERTY HOLDINGS) LIMITED	Director	2017-10-01	CURRENT	2006-04-18	Active - Proposal to Strike off
Karen Anita Prins	TRAIN (LONDON) LIMITED	Director	2017-10-01	CURRENT	1997-03-17	Active - Proposal to Strike off
Karen Anita Prins	NETDOC (UK) LIMITED	Director	2017-10-01	CURRENT	2000-11-29	Active - Proposal to Strike off
Karen Anita Prins	RUNNYMEDE SPV LIMITED	Director	2017-10-01	CURRENT	2001-07-16	Active
Karen Anita Prins	NETCARE DIAGNOSTICS LONDON LIMITED	Director	2017-10-01	CURRENT	2005-12-21	Active - Proposal to Strike off
Karen Anita Prins	NETCARE DIAGNOSTICS EAST LIMITED	Director	2017-10-01	CURRENT	2005-12-21	Active - Proposal to Strike off
Karen Anita Prins	GENERALE DE SANTE INTERNATIONAL LIMITED	Director	2017-10-01	CURRENT	1989-10-11	Active
Karen Anita Prins	ABBEY HOSPITALS LIMITED	Director	2017-10-01	CURRENT	1996-11-15	Active
Karen Anita Prins	NICEOPEN LIMITED	Director	2017-10-01	CURRENT	1997-04-15	Active - Proposal to Strike off
Karen Anita Prins	GHG LIMITED	Director	2017-10-01	CURRENT	1997-11-17	Active - Proposal to Strike off
Karen Anita Prins	INHOCO 818 LIMITED	Director	2017-10-01	CURRENT	1998-09-28	Active - Proposal to Strike off
Karen Anita Prins	INHOCO 817 LIMITED	Director	2017-10-01	CURRENT	1998-09-28	Active - Proposal to Strike off
Karen Anita Prins	GENERAL HEALTHCARE HOLDINGS (2) LIMITED	Director	2017-10-01	CURRENT	2000-07-04	Active
Karen Anita Prins	GENERAL HEALTHCARE HOLDINGS (3) LIMITED	Director	2017-10-01	CURRENT	2000-08-25	Active
Karen Anita Prins	GHG INTERMEDIATE HOLDINGS LIMITED	Director	2017-10-01	CURRENT	2001-05-03	Active
Karen Anita Prins	NETCARE HEALTHCARE UK LIMITED	Director	2017-10-01	CURRENT	2002-02-06	Active - Proposal to Strike off
Karen Anita Prins	CITYMEDICAL LIMITED	Director	2017-10-01	CURRENT	2003-02-21	Active - Proposal to Strike off
Karen Anita Prins	ABBEY HOSPITALS TRADING COMPANY LIMITED	Director	2017-10-01	CURRENT	2003-02-28	Active
Karen Anita Prins	FORMER BATH JV LIMITED	Director	2017-10-01	CURRENT	2005-09-09	Active - Proposal to Strike off
Karen Anita Prins	BLUE TENANT 1 LIMITED	Director	2017-10-01	CURRENT	2016-10-27	Liquidation
Karen Anita Prins	CVR TENANT 2 LIMITED	Director	2017-10-01	CURRENT	2016-10-27	Liquidation
Karen Anita Prins	HCS LABORATORY SERVICES LIMITED	Director	2017-10-01	CURRENT	1981-02-18	Active - Proposal to Strike off
Karen Anita Prins	GHG LEASING LIMITED	Director	2017-10-01	CURRENT	1981-03-23	Active
Karen Anita Prins	PASTORAL HOMES LIMITED	Director	2017-10-01	CURRENT	1996-08-02	Active - Proposal to Strike off
Karen Anita Prins	ABBEY HOSPITALS (PROPERTY) LIMITED	Director	2017-10-01	CURRENT	1996-11-15	Active
Karen Anita Prins	ABBEY HOSPITALS (HOLDINGS) LIMITED	Director	2017-10-01	CURRENT	1997-02-27	Active
Karen Anita Prins	SOUTH CHESHIRE SPV LIMITED	Director	2017-10-01	CURRENT	2001-07-16	Active - Proposal to Strike off
Karen Anita Prins	BISHOPSWOOD SPV LIMITED	Director	2017-10-01	CURRENT	2001-07-16	Active
Karen Anita Prins	NETDOC MEDICAL SERVICES LIMITED	Director	2017-10-01	CURRENT	2002-01-17	Active - Proposal to Strike off
Karen Anita Prins	AMICUS HEALTHCARE LIMITED	Director	2017-10-01	CURRENT	2005-07-15	Active
Karen Anita Prins	ABBEY HOSPITALS RUN OFF LIMITED	Director	2017-10-01	CURRENT	2006-02-13	Active
Karen Anita Prins	GHG SHELF CO 13 LIMITED	Director	2017-10-01	CURRENT	2006-03-27	Active - Proposal to Strike off
Karen Anita Prins	GHG 40 (PROPERTY HOLDINGS) LIMITED	Director	2017-10-01	CURRENT	2006-04-18	Active - Proposal to Strike off

Related Directorships for Catherine Mary Jane Vickery

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Catherine Mary Jane Vickery	GENERAL HEALTHCARE HOLDINGS (3) LIMITED	Director	2012-03-23	CURRENT	2000-08-25	Active
Catherine Mary Jane Vickery	HKH CARDIOLOGY LIMITED	Director	2012-02-23	CURRENT	2006-02-13	Dissolved 2013-10-29
Catherine Mary Jane Vickery	AMICUS HEALTHCARE (SCOTLAND) LIMITED	Director	2005-11-07	CURRENT	2005-07-04	Active
Catherine Mary Jane Vickery	AMICUS HEALTHCARE LIMITED	Director	2005-09-14	CURRENT	2005-07-15	Active