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Home > England & Wales Companies > CIRCLE CLINICAL SERVICES LIMITED
Company Information for

CIRCLE CLINICAL SERVICES LIMITED

1ST, FLOOR 30 CANNON STREET, LONDON, EC4M 6XH,
Company Registration Number
07714059
Private Limited Company
Active

Company Overview

About Circle Clinical Services Ltd
CIRCLE CLINICAL SERVICES LIMITED was founded on 2011-07-21 and has its registered office in London. The organisation's status is listed as "Active". Circle Clinical Services 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 CLINICAL SERVICES LIMITED
 
Legal Registered Office
1ST
FLOOR 30 CANNON STREET
LONDON
EC4M 6XH
Other companies in W1G
 
Previous Names
CIRCLE PROPERTY DEVELOPMENT LIMITED04/02/2014
Filing Information
Company Number 07714059
Company ID Number 07714059
Date formed 2011-07-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts FULL
Last Datalog update: 2025-01-05 11:52:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CIRCLE CLINICAL SERVICES LIMITED
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Company Officers of CIRCLE CLINICAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SHANE COBB
 Company Secretary 2011-07-21
PAUL ANDREW MANNING
 Director 2016-09-01
AMANDA DAWN PHILLIPS
 Director 2016-09-19
HELEN LOIS TAIT
 Director 2018-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM ROGER SMITH
 Director 2014-07-10 2018-05-21
MICHAEL WATSON
 Director 2013-03-19 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
PAUL ANDREW MANNING CIRCLE BIRMINGHAM LIMITED Director 2017-02-15 CURRENT 2011-07-21 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 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

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
2024-01-03CONFIRMATION STATEMENT MADE ON 19/12/23, WITH NO UPDATES
2023-06-15Change of details for Chg Management Services Limited as a person with significant control on 2020-10-28
2023-06-14Change of details for Circle Health Limited as a person with significant control on 2022-01-26
2023-06-14Change of details for Circle Health Limited as a person with significant control on 2022-01-26
2023-02-22APPOINTMENT TERMINATED, DIRECTOR MARK JOHN O'HERLIHY
2023-02-15DIRECTOR APPOINTED MR HENRY JONATHAN DAVIES
2023-02-10FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-20Compulsory strike-off action has been discontinued
2022-12-20DISS40Compulsory strike-off action has been discontinued
2022-12-19CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-08-05TM01APPOINTMENT TERMINATED, DIRECTOR HELEN LOIS TAIT
2022-06-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-05-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077140590002
2021-12-24CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-24CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-24CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-08-27PSC07CESSATION OF PAOLO GEORGE PIERI AS A PERSON OF SIGNIFICANT CONTROL
2021-02-22AP01DIRECTOR APPOINTED MR MARK JOHN O'HERLIHY
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2021-02-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW MANNING
2021-01-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-24PSC07CESSATION OF MASSOUD FOULADI AS A PERSON OF SIGNIFICANT CONTROL
2020-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/20 FROM 32 Welbeck Street London W1G 8EU
2019-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 077140590002
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-10-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-07-30AP01DIRECTOR APPOINTED MS HELEN LOIS TAIT
2018-05-23TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROGER SMITH
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-10-30CH01Director's details changed for Ms Amanda Dawn Philips on 2017-10-27
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-19AP01DIRECTOR APPOINTED MS AMANDA DAWN PHILIPS
2016-09-02AP01DIRECTOR APPOINTED MR PAUL ANDREW MANNING
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
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-05AR0121/07/15 ANNUAL RETURN FULL LIST
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-30AR0121/07/14 ANNUAL RETURN FULL LIST
2014-07-11AP01DIRECTOR APPOINTED MR WILLIAM ROGER SMITH
2014-06-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-04RES15CHANGE OF NAME 03/02/2014
2014-02-04CERTNMCompany name changed circle property development LIMITED\certificate issued on 04/02/14
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
2013-03-22AP01DIRECTOR APPOINTED MR MICHAEL WATSON
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
2012-03-01RES13AGREMENT 31/01/2012
2012-03-01RES01ADOPT 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
2011-07-21MODEL 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
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

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 CLINICAL SERVICES 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 CLINICAL SERVICES 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
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 CLINICAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of CIRCLE CLINICAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CIRCLE CLINICAL SERVICES LIMITED
Trademarks
We have not found any records of CIRCLE CLINICAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIRCLE CLINICAL SERVICES 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 (70100 - Activities of head offices) as CIRCLE CLINICAL SERVICES LIMITED are:

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WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
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THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
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THAMESWEY HOUSING LIMITED £ 774,657
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GB BUILDING SOLUTIONS LIMITED £ 128,108,942
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BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CIRCLE CLINICAL SERVICES 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 CLINICAL SERVICES 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 CLINICAL SERVICES 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