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Home > England & Wales Companies > CIRCLE BIRMINGHAM LIMITED
Company Information for

CIRCLE BIRMINGHAM LIMITED

1ST FLOOR, 30 CANNON STREET, LONDON, EC4M 6XH,
Company Registration Number
07714029
Private Limited Company
Active

Company Overview

About Circle Birmingham Ltd
CIRCLE BIRMINGHAM LIMITED was founded on 2011-07-21 and has its registered office in London. The organisation's status is listed as "Active". Circle Birmingham Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CIRCLE BIRMINGHAM LIMITED
 
Legal Registered Office
1ST FLOOR
30 CANNON STREET
LONDON
EC4M 6XH
Other companies in W1G
 
Filing Information
Company Number 07714029
Company ID Number 07714029
Date formed 2011-07-21
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 21/07/2015
Return next due 18/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB117902325  
Last Datalog update: 2024-01-09 08:36:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CIRCLE BIRMINGHAM LIMITED
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Company Officers of CIRCLE BIRMINGHAM LIMITED

Current Directors
Officer Role Date Appointed
SHANE COBB
 Company Secretary 2011-07-21
MASSOUD KEYVAN-FOULADI
 Director 2017-02-15
PAUL ANDREW MANNING
 Director 2017-02-15
PAOLO GEORGE PIERI
 Director 2016-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN ANDREW MELTON
 Director 2011-08-02 2016-12-01
MICHAEL WATSON
 Director 2015-09-28 2016-08-26
MARK NICHOLAS CAMMIES
 Director 2011-07-21 2013-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MASSOUD KEYVAN-FOULADI CIRCLE HEALTH HOLDINGS LIMITED Director 2017-07-17 CURRENT 2016-12-30 Active
MASSOUD KEYVAN-FOULADI CIRCLE REHABILITATION SERVICES LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
MASSOUD KEYVAN-FOULADI CIRCLE PARTNERSHIP (UK) LIMITED Director 2012-04-16 CURRENT 2011-07-08 Active
MASSOUD KEYVAN-FOULADI CIRCLE HINCHINGBROOKE LIMITED Director 2011-10-26 CURRENT 2011-02-09 Dissolved 2016-02-02
MASSOUD KEYVAN-FOULADI CIRCLE HOLDINGS (OS) LIMITED Director 2011-07-25 CURRENT 2011-05-23 Active
MASSOUD KEYVAN-FOULADI NATIONS HEALTHCARE WEST LONDON 2006 LIMITED Director 2009-04-13 CURRENT 2006-07-10 Dissolved 2014-12-02
MASSOUD KEYVAN-FOULADI NATIONS HEALTHCARE (BURTON) LIMITED Director 2008-11-01 CURRENT 2004-06-15 Dissolved 2014-12-09
MASSOUD KEYVAN-FOULADI CIRCLE INTERNATIONAL PLC Director 2007-12-05 CURRENT 2004-10-11 Active
MASSOUD KEYVAN-FOULADI NATIONS HEALTHCARE LIMITED Director 2007-10-05 CURRENT 2002-09-02 Active
PAUL ANDREW MANNING SULIS HOSPITAL BATH LIMITED Director 2016-09-01 CURRENT 2007-06-28 Active
PAUL ANDREW MANNING CIRCLE HOSPITAL (READING) LIMITED Director 2016-09-01 CURRENT 2009-08-19 Active
PAUL ANDREW MANNING CIRCLE CLINICAL SERVICES LIMITED Director 2016-09-01 CURRENT 2011-07-21 Active
PAUL ANDREW MANNING CIRCLE NOTTINGHAM LIMITED Director 2013-11-25 CURRENT 2004-06-15 Active
PAUL ANDREW MANNING PAUL MANNING LIMITED Director 2009-12-05 CURRENT 2009-12-05 Liquidation
PAOLO GEORGE PIERI CIRCLE HEALTH HOLDINGS LIMITED Director 2017-07-17 CURRENT 2016-12-30 Active
PAOLO GEORGE PIERI CIRCLE REHABILITATION SERVICES LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
PAOLO GEORGE PIERI NATIONS HEALTHCARE LIMITED Director 2016-12-01 CURRENT 2002-09-02 Active
PAOLO GEORGE PIERI CHG MANAGEMENT SERVICES LIMITED Director 2016-12-01 CURRENT 2004-02-12 Active
PAOLO GEORGE PIERI CIRCLE PARTNERSHIP TRUSTEE LIMITED Director 2016-12-01 CURRENT 2013-11-22 Active - Proposal to Strike off
PAOLO GEORGE PIERI CIRCLE INTERNATIONAL PLC Director 2016-12-01 CURRENT 2004-10-11 Active
PAOLO GEORGE PIERI HEALTH PROPERTIES (SOUTH MANCHESTER) LIMITED Director 2016-08-26 CURRENT 2011-12-08 Active
PAOLO GEORGE PIERI HEALTH PROPERTIES LIMITED Director 2016-08-26 CURRENT 2011-12-08 Active
PAOLO GEORGE PIERI CIRCLE (WELBECK) LIMITED Director 2011-10-13 CURRENT 2011-10-13 Dissolved 2016-10-04
PAOLO GEORGE PIERI NATIONS HEALTHCARE (NORTH BRADFORD) LIMITED Director 2011-10-01 CURRENT 2003-07-17 Dissolved 2014-05-13
PAOLO GEORGE PIERI CIRCLE HOLDINGS (OS) LIMITED Director 2011-07-25 CURRENT 2011-05-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-31CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES
2023-06-23Change of details for Chg Management Services Limited as a person with significant control on 2022-01-26
2023-06-21Change to person with significant control
2023-06-20Change of details for Circle Health Limited as a person with significant control on 2022-01-26
2023-04-21FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-28Compulsory strike-off action has been discontinued
2022-12-19APPOINTMENT TERMINATED, DIRECTOR MASSOUD KEYVAN-FOULADI
2022-12-19TM01APPOINTMENT TERMINATED, DIRECTOR MASSOUD KEYVAN-FOULADI
2022-12-13APPOINTMENT TERMINATED, DIRECTOR CLAIRE MARIE GURRIE
2022-12-13TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE MARIE GURRIE
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES
2022-07-18AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-05-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077140290002
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES
2021-01-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/20 FROM 32 Welbeck Street London W1G 8EU
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES
2019-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 077140290002
2019-12-14DISS40Compulsory strike-off action has been discontinued
2019-12-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES
2019-06-20AP01DIRECTOR APPOINTED MRS CLAIRE MARIE GURRIE
2018-12-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES
2017-07-20PSC07CESSATION OF MASSOUD FOULADI AS A PSC
2017-07-20PSC07CESSATION OF PAOLO GEORGE PIERI AS A PSC
2017-02-16AP01DIRECTOR APPOINTED MR MASSOUD KEYVAN-FOULADI
2017-02-15AP01DIRECTOR APPOINTED MR PAUL ANDREW MANNING
2016-12-01TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ANDREW MELTON
2016-12-01AP01DIRECTOR APPOINTED MR PAOLO GEORGE PIERI
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-29AP01DIRECTOR APPOINTED MR MICHAEL WATSON
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-04AR0121/07/15 ANNUAL RETURN FULL LIST
2015-02-06CH01Director's details changed for Mr Steven Andrew Melton on 2014-09-01
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-30AR0121/07/14 ANNUAL RETURN FULL LIST
2014-06-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-07-30AR0121/07/13 ANNUAL RETURN FULL LIST
2013-04-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK CAMMIES
2012-08-01AR0121/07/12 ANNUAL RETURN FULL LIST
2012-07-19MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-02-28RES10Resolutions passed:
  • Resolution of allotment of securities
2012-02-28RES01ADOPT ARTICLES 31/01/2012
2012-02-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-16AA01CURREXT FROM 31/07/2012 TO 31/12/2012
2011-08-11AP01DIRECTOR APPOINTED MR STEVEN MELTON
2011-07-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-07-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86101 - Hospital activities

86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities

86 - Human health activities
869 - Other human health activities
86900 - Other human health activities


Licences & Regulatory approval
We could not find any licences issued to CIRCLE BIRMINGHAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CIRCLE BIRMINGHAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GROUP DEBENTURE 2012-02-03 Satisfied JCAM GLOBAL FUND (MASTER) LP
Intangible Assets
Patents
We have not found any records of CIRCLE BIRMINGHAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CIRCLE BIRMINGHAM LIMITED
Trademarks
We have not found any records of CIRCLE BIRMINGHAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIRCLE BIRMINGHAM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86101 - Hospital activities) as CIRCLE BIRMINGHAM LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where CIRCLE BIRMINGHAM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CIRCLE BIRMINGHAM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CIRCLE BIRMINGHAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC4M 6XH