CIRCLE NOTTINGHAM LIMITED

Key Data

Status

Active

Company No.

05153608

Incorporation date

15/06/2004

Size

Full

Classification

Hospital activities (86.10/1 - SIC 2007);General medical practice activities (86.21 - SIC 2007);Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2004)

06/01/2026

Cessation of Nations Healthcare Limited as a person with significant control on 2025-12-19

View PDF (1 pages)

06/01/2026

Notification of Circle Health Holdings Limited as a person with significant control on 2025-12-19

View PDF (2 pages)

06/01/2026

Full accounts made up to 2024-12-31

View PDF (18 pages)

11/09/2025

Appointment of Mr Paul Andrew Manning as a director on 2025-08-29

View PDF (2 pages)

11/09/2025

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

View PDF (2 pages)

11/09/2025

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

View PDF (1 pages)

14/08/2025

Confirmation statement made on 2025-06-13 with no updates

View PDF (3 pages)

10/04/2025

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

View PDF (2 pages)

18/02/2025

Appointment of Mr Jawad Khan as a director on 2025-02-04

View PDF (2 pages)

18/02/2025

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

View PDF (1 pages)

18/02/2025

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

View PDF (1 pages)

18/02/2025

Termination of appointment of Henry Jonathan Davies as a director 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 (3 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 (20 pages)

13/06/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

15/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

15/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (1 pages)

15/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

15/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (63 pages)

15/12/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (19 pages)

11/08/2023

Cessation of Chg Management Services Limited as a person with significant control on 2016-06-06

View PDF (1 pages)

11/08/2023

Notification of Nations Healthcare Limited as a person with significant control on 2016-06-06

View PDF (2 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)

16/06/2023

Confirmation statement made on 2023-06-15 with no updates

View PDF (3 pages)

15/11/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (21 pages)

08/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

08/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (4 pages)

08/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (67 pages)

24/06/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

21/06/2022

Cessation of Paolo Pieri as a person with significant control on 2020-01-08

View PDF (1 pages)

30/05/2022

Satisfaction of charge 051536080004 in full

View PDF (1 pages)

23/05/2022

Full accounts made up to 2020-12-31

View PDF (27 pages)

15/06/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

15/06/2021

Cessation of Massoud Keyvan-Fouladi as a person with significant control on 2020-07-23

View PDF (1 pages)

04/01/2021

Full accounts made up to 2019-12-31

View PDF (32 pages)

29/10/2020

Appointment of Mr Shane Kent Cobb as a director on 2020-10-23

View PDF (2 pages)

28/10/2020

Termination of appointment of Paul Andrew Manning as a director on 2020-10-23

View PDF (1 pages)

28/10/2020

Appointment of Mr Henry Jonathan Davies as a director on 2020-10-23

View PDF (2 pages)

28/10/2020

Termination of appointment of Benjamin Mark Lloyd as a director on 2020-10-23

View PDF (1 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)

15/06/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

24/12/2019

Registration of charge 051536080004, created on 2019-12-23

View PDF (71 pages)

05/12/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

30/10/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

27/09/2019

Appointment of Mr Benjamin Mark Lloyd as a director on 2019-09-25

View PDF (2 pages)

29/07/2019

Termination of appointment of Paul William Sillandy as a director on 2019-07-27

View PDF (1 pages)

23/07/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (3 pages)

23/07/2019

Termination of appointment of Benjamin Gooding as a director on 2019-07-19

View PDF (1 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

30/07/2018

Appointment of Mr Paul William Sillandy as a director on 2018-07-27

View PDF (2 pages)

30/07/2018

Termination of appointment of Helen Lois Tait as a director on 2018-07-26

View PDF (1 pages)

06/07/2018

Confirmation statement made on 2018-06-15 with no updates

View PDF (3 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (30 pages)

19/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (7 pages)

03/01/2017

Appointment of Mr Benjamin Gooding as a director on 2017-01-01

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)

29/09/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

21/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (4 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

28/07/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (4 pages)

06/02/2015

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

View PDF (2 pages)

05/02/2015

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

View PDF (2 pages)

11/12/2014

Director's details changed for Mrs Helen Lous Tait on 2014-12-11

View PDF (2 pages)

11/12/2014

Termination of appointment of Rachael Mary Magnani as a director on 2014-12-11

View PDF (1 pages)

11/12/2014

Appointment of Mrs Helen Lous Tait as a director on 2014-12-11

View PDF (2 pages)

14/07/2014

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

26/06/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (5 pages)

03/06/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

28/05/2014

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

09/12/2013

Appointment of Mr Paul Andrew Manning as a director

View PDF (2 pages)

09/10/2013

Termination of appointment of John Roderick Nash as a director on 2013-09-30

View PDF (3 pages)

02/08/2013

Satisfaction of charge 2 in full

View PDF (1 pages)

18/07/2013

Certificate of change of name

View PDF (3 pages)

11/07/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (5 pages)

14/06/2013

Termination of appointment of Massoud Keyvan-Fouladi as a director

View PDF (1 pages)

14/06/2013

Appointment of Mr John Roderick Nash as a director

View PDF (2 pages)

23/05/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

15/03/2013

Termination of appointment of Patrick Butterworth as a director

View PDF (1 pages)

29/08/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

26/06/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (6 pages)

05/10/2011

Termination of appointment of Timothy Collins as a director

View PDF (1 pages)

05/07/2011

Full accounts made up to 2010-12-31

View PDF (26 pages)

21/06/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (7 pages)

06/09/2010

Appointment of Mr Shane Cobb as a secretary

View PDF (1 pages)

06/09/2010

Termination of appointment of Helen Ridley as a secretary

View PDF (1 pages)

16/06/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (6 pages)

16/04/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

11/03/2010

Termination of appointment of Ali Parsadoust as a director

View PDF (1 pages)

03/02/2010

Auditor's resignation

View PDF (1 pages)

06/01/2010

Auditor's resignation

View PDF (1 pages)

11/12/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

27/11/2009

Appointment of Ms Rachael Mary Magnani as a director

View PDF (2 pages)

17/08/2009

Return made up to 15/06/09; full list of members

View PDF (4 pages)

16/06/2009

Director appointed mr patrick james butterworth

View PDF (2 pages)

16/04/2009

Director appointed mr timothy john collins

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16/04/2009

Director appointed dr ali parsadoust

View PDF (2 pages)

15/04/2009

Appointment terminated director david grigson

View PDF (1 pages)

15/04/2009

Director appointed mr steven melton

View PDF (2 pages)

07/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

11/03/2009

Secretary's change of particulars / helen ridley / 02/03/2009

View PDF (2 pages)

04/12/2008

Director appointed mr david grigson

View PDF (2 pages)

18/11/2008

Director appointed dr massoud keyvan-fouladi

View PDF (1 pages)

18/11/2008

Secretary appointed ms helen ridley

View PDF (1 pages)

18/11/2008

Appointment terminated secretary francis lee

View PDF (1 pages)

18/11/2008

Appointment terminated director andrew campbell

View PDF (1 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

13/10/2008

Return made up to 15/06/08; full list of members

View PDF (6 pages)

06/10/2008

Registered office changed on 06/10/2008 from, minerva house, 5 montague close, london, SE1 9BB

View PDF (1 pages)

04/08/2008

Appointment terminated secretary reed smith corporate services LIMITED

View PDF (1 pages)

07/09/2007

Return made up to 15/06/07; full list of members

View PDF (3 pages)

07/09/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

02/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

02/08/2007

New secretary appointed

View PDF (2 pages)

02/08/2007

New director appointed

View PDF (2 pages)

02/08/2007

Director resigned

View PDF (1 pages)

02/08/2007

Director resigned

View PDF (1 pages)

02/08/2007

Director resigned

View PDF (1 pages)

01/02/2007

Director resigned

View PDF (1 pages)

04/10/2006

Director's particulars changed

View PDF (1 pages)

06/07/2006

Return made up to 15/06/06; full list of members

View PDF (3 pages)

07/04/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

10/11/2005

New director appointed

View PDF (1 pages)

10/11/2005

New director appointed

View PDF (1 pages)

10/11/2005

New director appointed

View PDF (1 pages)

09/11/2005

Director resigned

View PDF (1 pages)

03/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

23/08/2005

Ad 20/07/05--------- £ si 499999@1=499999 £ ic 1/500000

View PDF (2 pages)

23/08/2005

Nc inc already adjusted 20/07/05

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23/08/2005

Memorandum and Articles of Association

View PDF (36 pages)

23/08/2005

Resolutions

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23/08/2005

Resolutions

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23/08/2005

Resolutions

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23/08/2005

Resolutions

View PDF (38 pages)

29/07/2005

Particulars of mortgage/charge

View PDF (5 pages)

29/07/2005

Particulars of mortgage/charge

View PDF (12 pages)

27/07/2005

Particulars of mortgage/charge

View PDF (8 pages)

26/07/2005

Return made up to 15/06/05; full list of members

View PDF (3 pages)

22/07/2005

Director's particulars changed

View PDF (1 pages)

28/06/2005

New secretary appointed

View PDF (1 pages)

28/06/2005

New director appointed

View PDF (1 pages)

28/06/2005

New director appointed

View PDF (1 pages)

20/09/2004

Director's particulars changed

View PDF (1 pages)

25/06/2004

Resolutions

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25/06/2004

Resolutions

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25/06/2004

Resolutions

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25/06/2004

Resolutions

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25/06/2004

Resolutions

View PDF (1 pages)

18/06/2004

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

15/06/2004

Incorporation

View PDF (44 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

13/06/2026

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
Davies, Henry Jonathan	Director	23/10/2020 - 04/02/2025	123
Manning, Paul Andrew	Director	29/08/2025 - Present	25
Manning, Paul Andrew	Director	25/11/2013 - 23/10/2020	25
Cobb, Shane Kent	Director	23/10/2020 - 04/02/2025	4
Keyvan -Fouladi, Massoud	Director	01/11/2008 - 14/06/2013	25

Persons with Significant Control

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

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SC127217

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

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Description

About CIRCLE NOTTINGHAM LIMITED

CIRCLE NOTTINGHAM LIMITED is an(a) Active company incorporated on 15/06/2004 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 NOTTINGHAM LIMITED?

CIRCLE NOTTINGHAM LIMITED is currently Active. It was registered on 15/06/2004 .

Where is CIRCLE NOTTINGHAM LIMITED located?

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

What does CIRCLE NOTTINGHAM LIMITED do?

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

What is the latest filing for CIRCLE NOTTINGHAM LIMITED?

The latest filing was on 06/01/2026: Cessation of Nations Healthcare Limited as a person with significant control on 2025-12-19.