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Company Information for

CIRCLE HOLDINGS (OS) LIMITED

12 CASTLE STREET, ST HELIER, JERSEY, JE2 3RT,
Company Registration Number
FC030337
Other company type
Active

Company Overview

About Circle Holdings (os) Ltd
CIRCLE HOLDINGS (OS) LIMITED was founded on 2011-05-23 and has its registered office in St Helier. The organisation's status is listed as "Active". Circle Holdings (os) Limited is a Other company type registered in 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 HOLDINGS (OS) LIMITED
 
Legal Registered Office
12 CASTLE STREET
ST HELIER
JERSEY
JE2 3RT
Other companies in JE2
 
Filing Information
Company Number FC030337
Company ID Number FC030337
Date formed 2011-05-23
Country 
Origin Country CHANNEL ISLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2024-03-06 11:13:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CIRCLE HOLDINGS (OS) LIMITED
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Company Officers of CIRCLE HOLDINGS (OS) LIMITED

Current Directors
Officer Role Date Appointed
SHANE COBB
 Company Secretary 2015-07-16
MASSOUD KEYVAN-FOULADI
 Director 2011-07-25
PAOLO GEORGE PIERI
 Director 2011-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MATTHEW PATRICK HUTTON
 Director 2014-05-21 2017-07-17
MICHAEL JAMES KIRKWOOD
 Director 2011-07-25 2017-07-17
LORRAINE INGRID BALDRY
 Director 2011-07-25 2017-06-01
JUSTIN ALLAN SPAVEN JEWITT
 Director 2014-05-21 2017-06-01
ANDREW BARKLEY SHILSTON
 Director 2011-08-05 2017-06-01
STEVEN ANDREW MELTON
 Director 2013-04-05 2016-12-01
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2011-07-25 2015-07-16
ANTHONY SEBASTIAN BROMOVSKY
 Director 2012-11-22 2014-05-21
TIMOTHY BRIAN BUNTING
 Director 2011-07-25 2014-05-21
PETER CHARLES EDWARD CORNELL
 Director 2011-07-25 2013-09-30
ALI PARSADOUST
 Director 2011-07-25 2013-05-13
JAMIE PETER WOOD
 Director 2011-07-06 2012-06-18

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 BIRMINGHAM LIMITED Director 2017-02-15 CURRENT 2011-07-21 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 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
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 BIRMINGHAM LIMITED Director 2016-12-01 CURRENT 2011-07-21 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

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
2024-01-05FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-23FULL ACCOUNTS MADE UP TO 31/12/20
2022-10-11FULL ACCOUNTS MADE UP TO 31/12/21
2018-01-24OSNM01CHANGE OF NAME 03/11/17 CIRCLE HOLDINGS LIMITED
2018-01-24OSNM01CHANGE OF NAME 03/11/17 CIRCLE HOLDINGS (UK) PLC
2018-01-24OSNM01CHANGE OF NAME 03/11/17 CIRCLE HOLDINGS (UK) PLC
2017-09-27OSCC01ALTN CONSTITUTIONAL DOC 13/07/2017
2017-08-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-15OSCH02CHANGE IN LEGAL FORM 24/07/17 PUBLIC LIMITED COMPANY
2017-08-01OSTM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIRKWOOD
2017-08-01OSTM01APPOINTMENT TERMINATED, DIRECTOR JOHN HUTTON
2017-06-20OSTM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE BALDRY
2017-06-20OSTM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SHILSTON
2017-06-20OSTM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN JEWITT
2017-02-07OSTM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MELTON
2016-07-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-03OSAP03SECRETARY APPOINTED SHANE COBB
2015-11-03OSTM02APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES
2015-06-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-07-25OSCC01ALTN CONSTITUTIONAL DOC 21/05/2014
2014-07-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-26OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR PAOLO GEORGE PIERI / 02/11/2013
2014-06-26OSTM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUNTING
2014-06-26OSTM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROMOVSKY
2014-06-26OSAP01DIRECTOR APPOINTED JUSTIN ALLAN SPAVEN JEWITT
2014-06-26OSAP01DIRECTOR APPOINTED LORD JOHN MATTHEW PATRICK HUTTON
2013-10-03OSTM01APPOINTMENT TERMINATED, DIRECTOR PETER CORNELL
2013-09-13OSAP01DIRECTOR APPOINTED MR STEVEN ANDREW MELTON
2013-09-12OSTM01APPOINTMENT TERMINATED, DIRECTOR ALI PARSADOUST
2013-08-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-12-31OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR PAOLO GEORGE PIERI / 10/12/2012
2012-12-14OSAP01DIRECTOR APPOINTED ANTHONY SEBASTIAN BROMOVSKY
2012-07-31OSAP01DIRECTOR APPOINTED ANDREW BARKLEY SHILSTON
2012-07-26OSTM01APPOINTMENT TERMINATED, DIRECTOR JAMIE WOOD
2012-07-26OSAP01DIRECTOR APPOINTED JAMIE PETER WOOD
2011-07-25OSIN01INITIAL BRANCH REGISTRATION
2011-07-25OS-PARBR015332 PA APPOINTED CAPITA COMPANY SECRETARIAL SERVICES THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT U.K.BR3 4TU
2011-07-25OS-PARBR015332 PR APPOINTED CAPITA COMPANY SECRETARIAL SERVICES THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT U.K.BR3 4TU
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CIRCLE HOLDINGS (OS) 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 HOLDINGS (OS) LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 HOLDINGS (OS) LIMITED

Intangible Assets
Patents
We have not found any records of CIRCLE HOLDINGS (OS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CIRCLE HOLDINGS (OS) LIMITED
Trademarks
We have not found any records of CIRCLE HOLDINGS (OS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIRCLE HOLDINGS (OS) 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 (None Supplied) as CIRCLE HOLDINGS (OS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CIRCLE HOLDINGS (OS) 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 HOLDINGS (OS) 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 HOLDINGS (OS) 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 JE2 3RT