CIRCLE BIRMINGHAM LIMITED

Key Data

Status

Active

Company No.

07714029

Incorporation date

21/07/2011

Size

Full

Classification

Hospital activities (86.10/1 - SIC 2007);Specialists medical practice activities (86.22 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/2011)

02/02/2026

Full accounts made up to 2024-12-31

View PDF (26 pages)

06/01/2026

Full accounts made up to 2025-12-31

View PDF (26 pages)

09/09/2025

Appointment of Mr Jawad Khan as a director on 2025-08-29

View PDF (2 pages)

09/09/2025

Termination of appointment of Karen Anita Prins as a director on 2025-08-29

View PDF (1 pages)

09/09/2025

Appointment of Ms Alexandra O’Connor as a secretary on 2025-08-29

View PDF (2 pages)

14/08/2025

Confirmation statement made on 2025-07-18 with no updates

View PDF (3 pages)

13/04/2025

Appointment of Dr Karen Anita Prins as a director on 2025-03-28

View PDF (2 pages)

27/03/2025

Termination of appointment of Paolo George Pieri as a director on 2025-03-18

View PDF (1 pages)

18/02/2025

Termination of appointment of Shane Cobb as a secretary on 2025-02-04

View PDF (1 pages)

23/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (4 pages)

23/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

23/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (62 pages)

23/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (28 pages)

18/07/2024

Confirmation statement made on 2024-07-18 with no updates

View PDF (3 pages)

18/12/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

31/07/2023

Confirmation statement made on 2023-07-21 with no updates

View PDF (3 pages)

23/06/2023

Change of details for Chg Management Services Limited as a person with significant control on 2022-01-26

View PDF (2 pages)

21/06/2023

Change of details for a person with significant control

View PDF (2 pages)

20/06/2023

Change of details for Circle Health Limited as a person with significant control on 2022-01-26

View PDF (2 pages)

21/04/2023

Full accounts made up to 2021-12-31

View PDF (31 pages)

27/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/12/2022

Termination of appointment of Massoud Keyvan-Fouladi as a director on 2022-11-30

View PDF (1 pages)

13/12/2022

Termination of appointment of Claire Marie Gurrie as a director on 2022-11-30

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/07/2022

Confirmation statement made on 2022-07-21 with updates

View PDF (4 pages)

18/07/2022

Full accounts made up to 2020-12-31

View PDF (31 pages)

30/05/2022

Satisfaction of charge 077140290002 in full

View PDF (1 pages)

02/08/2021

Confirmation statement made on 2021-07-21 with no updates

View PDF (3 pages)

04/01/2021

Full accounts made up to 2019-12-31

View PDF (24 pages)

28/10/2020

Registered office address changed from 32 Welbeck Street London W1G 8EU to 1st Floor 30 Cannon Street London EC4M 6XH on 2020-10-28

View PDF (1 pages)

22/07/2020

Confirmation statement made on 2020-07-21 with no updates

View PDF (3 pages)

24/12/2019

Registration of charge 077140290002, created on 2019-12-23

View PDF (71 pages)

14/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/12/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

10/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/07/2019

Confirmation statement made on 2019-07-21 with no updates

View PDF (3 pages)

20/06/2019

Appointment of Mrs Claire Marie Gurrie as a director on 2019-06-20

View PDF (2 pages)

11/12/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

01/08/2018

Confirmation statement made on 2018-07-21 with no updates

View PDF (3 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

24/07/2017

Confirmation statement made on 2017-07-21 with updates

View PDF (3 pages)

20/07/2017

Cessation of Massoud Fouladi as a person with significant control on 2017-07-20

View PDF (1 pages)

20/07/2017

Cessation of Paolo George Pieri as a person with significant control on 2017-07-20

View PDF (1 pages)

16/02/2017

Appointment of Mr Massoud Keyvan-Fouladi as a director on 2017-02-15

View PDF (2 pages)

15/02/2017

Appointment of Mr Paul Andrew Manning as a director on 2017-02-15

View PDF (2 pages)

01/12/2016

Termination of appointment of Steven Andrew Melton as a director on 2016-12-01

View PDF (1 pages)

01/12/2016

Appointment of Mr Paolo George Pieri as a director on 2016-12-01

View PDF (2 pages)

29/09/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

02/09/2016

Termination of appointment of Michael Watson as a director on 2016-08-26

View PDF (1 pages)

03/08/2016

Confirmation statement made on 2016-07-21 with updates

View PDF (7 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

29/09/2015

Appointment of Mr Michael Watson as a director on 2015-09-28

View PDF (2 pages)

04/09/2015

Annual return made up to 2015-07-21 with full list of shareholders

View PDF (3 pages)

06/02/2015

Director's details changed for Mr Steven Andrew Melton on 2014-09-01

View PDF (2 pages)

30/07/2014

Annual return made up to 2014-07-21 with full list of shareholders

View PDF (3 pages)

03/06/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

30/07/2013

Annual return made up to 2013-07-21 with full list of shareholders

View PDF (3 pages)

25/04/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

22/03/2013

Termination of appointment of Mark Cammies as a director

View PDF (1 pages)

01/08/2012

Annual return made up to 2012-07-21 with full list of shareholders

View PDF (4 pages)

19/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

28/02/2012

Resolutions

View PDF (4 pages)

28/02/2012

Resolutions

View PDF (4 pages)

11/02/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (25 pages)

16/11/2011

Current accounting period extended from 2012-07-31 to 2012-12-31

View PDF (3 pages)

11/08/2011

Appointment of Mr Steven Melton as a director

View PDF (2 pages)

21/07/2011

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Manning, Paul Andrew	Director	15/02/2017 - Present	26
Cobb, Shane	Secretary	21/07/2011 - 04/02/2025	-
Melton, Steven Andrew	Director	02/08/2011 - 01/12/2016	133
O’Connor, Alexandra	Secretary	29/08/2025 - Present	-
Prins, Karen Anita	Director	28/03/2025 - 29/08/2025	59

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CIRCLE BIRMINGHAM LIMITED

CIRCLE BIRMINGHAM LIMITED is an(a) Active company incorporated on 21/07/2011 with the registered office located at 1st Floor 30 Cannon Street, London EC4M 6XH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIRCLE BIRMINGHAM LIMITED?

CIRCLE BIRMINGHAM LIMITED is currently Active. It was registered on 21/07/2011 .

Where is CIRCLE BIRMINGHAM LIMITED located?

CIRCLE BIRMINGHAM LIMITED is registered at 1st Floor 30 Cannon Street, London EC4M 6XH.

What does CIRCLE BIRMINGHAM LIMITED do?

CIRCLE BIRMINGHAM LIMITED operates in the Hospital activities (86.10/1 - SIC 2007) sector.

What is the latest filing for CIRCLE BIRMINGHAM LIMITED?

The latest filing was on 02/02/2026: Full accounts made up to 2024-12-31.