Active
Company Information for CIRCLE HOSPITAL (READING) LIMITED
1ST, FLOOR 30 CANNON STREET, LONDON, EC4M 6XH,
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Company Registration Number
06995585
Private Limited Company
Active |
Company Name | |
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CIRCLE HOSPITAL (READING) LIMITED | |
Legal Registered Office | |
1ST FLOOR 30 CANNON STREET LONDON EC4M 6XH Other companies in W1G | |
Company Number | 06995585 | |
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Company ID Number | 06995585 | |
Date formed | 2009-08-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/08/2015 | |
Return next due | 16/09/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-09 08:36:08 |
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Officer | Role | Date Appointed |
---|---|---|
SHANE COBB |
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CLAIRE MARIE GURRIE |
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PETER CHARLES HALE |
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PAUL ANDREW MANNING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH LOUISE MARSTON |
Director | ||
STEVEN ANDREW MELTON |
Director | ||
MASSOUD KEYVAN-FOULADI |
Director | ||
SHELAGH ANNE MELDRUM |
Director | ||
MICHAEL PAUL DENNING |
Director | ||
ADRIAN ROBERT PEAKE |
Director | ||
WILLIAM ROWBERRY |
Director | ||
ALI PARSADOUST |
Director | ||
HELEN ALEX RIDLEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CIRCLE BIRMINGHAM LIMITED | Director | 2017-02-15 | CURRENT | 2011-07-21 | Active | |
SULIS HOSPITAL BATH LIMITED | Director | 2016-09-01 | CURRENT | 2007-06-28 | Active | |
CIRCLE CLINICAL SERVICES LIMITED | Director | 2016-09-01 | CURRENT | 2011-07-21 | Active | |
CIRCLE NOTTINGHAM LIMITED | Director | 2013-11-25 | CURRENT | 2004-06-15 | Active | |
PAUL MANNING LIMITED | Director | 2009-12-05 | CURRENT | 2009-12-05 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR RACHEL WILLIAMS | ||
APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES HALE | ||
CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES | ||
Change of details for Chg Management Services Limited as a person with significant control on 2022-12-26 | ||
Change to person with significant control | ||
Change of details for Circle Health Limited as a person with significant control on 2022-01-26 | ||
APPOINTMENT TERMINATED, DIRECTOR CARLY JANE HISCOCK | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLY JANE HISCOCK | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069955850002 | |
PSC07 | CESSATION OF PAOLO GEORGE PIERI AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC07 | CESSATION OF MASSOUD KEYVAN-FOULADI AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/20 FROM 32 Welbeck Street London W1G 8EU | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW MANNING | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 07/01/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069955850002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS CARLY JANE HISCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MARIE GURRIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MASSOUD KEYVAN-FOULADI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE MARSTON | |
AP01 | DIRECTOR APPOINTED MS CLAIRE MARIE GURRIE | |
AP01 | DIRECTOR APPOINTED MR PETER CHARLES HALE | |
AP01 | DIRECTOR APPOINTED SARAH LOUISE MARSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ANDREW MELTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW MANNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASSOUD KEYVAN-FOULADI | |
LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHELAGH ANNE MELDRUM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAUL DENNING | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANDREW MELTON / 01/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANDREW MELTON / 01/09/2014 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/08/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SHELAGH ANNE MELDRUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN ROBERT PEAKE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PAUL DENNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROWBERRY | |
AR01 | 19/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/08/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ALTER ARTICLES 09/05/2012 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN ROBERT PEAKE | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ROWBERRY | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 27/01/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 19/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALI PARSADOUST | |
AP01 | DIRECTOR APPOINTED MR STEVEN MELTON | |
AP01 | DIRECTOR APPOINTED DR MASSOUD KEYVAN-FOULADI | |
AA01 | CURREXT FROM 31/08/2010 TO 31/12/2010 | |
AR01 | 19/08/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MR SHANE COBB | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN RIDLEY | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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GROUP DEBENTURE | Satisfied | JCAM GLOBAL FUND (MASTER) LP |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CIRCLE HOSPITAL (READING) LIMITED
The top companies supplying to UK government with the same SIC code (86101 - Hospital activities) as CIRCLE HOSPITAL (READING) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |