CIRCLE REHABILITATION SERVICES LIMITED

Key Data

Status

Active

Company No.

10527747

Incorporation date

15/12/2016

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 15/12/2016)

15/01/2026

Confirmation statement made on 2026-01-06 with no updates

View PDF (3 pages)

06/01/2026

Full accounts made up to 2024-12-31

View PDF (23 pages)

16/09/2025

Appointment of Ms Jacqueline Mair Jones as a director on 2025-08-29

View PDF (2 pages)

11/09/2025

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

View PDF (1 pages)

11/09/2025

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

View PDF (1 pages)

30/05/2025

Appointment of Mr Gareth Andrew Morris as a director on 2025-05-12

View PDF (2 pages)

29/04/2025

Termination of appointment of Christopher John Marshall as a director on 2025-04-18

View PDF (1 pages)

18/02/2025

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

View PDF (1 pages)

16/01/2025

Confirmation statement made on 2025-01-06 with updates

View PDF (4 pages)

22/10/2024

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

View PDF (3 pages)

22/10/2024

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

View PDF (1 pages)

22/10/2024

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

View PDF (62 pages)

22/10/2024

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

View PDF (26 pages)

31/01/2024

Confirmation statement made on 2024-01-06 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 (26 pages)

16/08/2023

Appointment of Mr Christopher John Marshall as a director on 2023-08-15

View PDF (2 pages)

21/06/2023

Change of details for Chg Management Services Limited as a person with significant control on 2020-10-28

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)

20/03/2023

Termination of appointment of David John Willis as a director on 2023-03-18

View PDF (1 pages)

06/01/2023

Confirmation statement made on 2023-01-06 with no updates

View PDF (3 pages)

30/11/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/11/2022

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

View PDF (1 pages)

28/11/2022

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

View PDF (5 pages)

28/11/2022

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

View PDF (67 pages)

28/11/2022

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

View PDF (29 pages)

22/07/2022

Full accounts made up to 2020-12-31

View PDF (33 pages)

06/01/2022

Confirmation statement made on 2022-01-06 with no updates

View PDF (3 pages)

20/12/2021

Appointment of Mr Shane Cobb as a secretary on 2021-12-20

View PDF (2 pages)

05/02/2021

Confirmation statement made on 2021-01-06 with updates

View PDF (5 pages)

04/01/2021

Full accounts made up to 2019-12-31

View PDF (35 pages)

29/10/2020

Termination of appointment of Massoud Keyvan-Fouladi as a director on 2020-10-23

View PDF (1 pages)

29/10/2020

Appointment of Mr David John Willis as a director on 2020-10-23

View PDF (2 pages)

29/10/2020

Appointment of Dr Karen Anita Prins as a director on 2020-10-23

View PDF (2 pages)

29/10/2020

Termination of appointment of Paolo George Pieri as a director on 2020-10-23

View PDF (1 pages)

29/10/2020

Registered office address changed from 32 Welbeck Street London England W1G 8EU United Kingdom to 1st Floor 30 Cannon Street London EC4M 6XH on 2020-10-29

View PDF (1 pages)

06/01/2020

Confirmation statement made on 2020-01-06 with updates

View PDF (5 pages)

06/01/2020

Confirmation statement made on 2019-12-14 with no updates

View PDF (3 pages)

06/01/2020

Termination of appointment of Ibrahim Cunake as a director on 2019-12-31

View PDF (1 pages)

25/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/12/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

10/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/12/2018

Confirmation statement made on 2018-12-14 with no updates

View PDF (3 pages)

11/12/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

16/01/2018

Confirmation statement made on 2017-12-14 with updates

View PDF (4 pages)

20/07/2017

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

View PDF (1 pages)

20/07/2017

Cessation of Massoud Keyvan-Fouladi as a person with significant control on 2017-06-20

View PDF (1 pages)

20/07/2017

Notification of Circle Health Limited as a person with significant control on 2017-01-01

View PDF (1 pages)

10/03/2017

Termination of appointment of Roland Staudinger as a director on 2017-03-09

View PDF (1 pages)

31/01/2017

Appointment of Dr Ibrahim Cunake as a director on 2017-01-16

View PDF (2 pages)

17/01/2017

Resolutions

View PDF (44 pages)

17/01/2017

Statement of capital following an allotment of shares on 2016-12-22

View PDF (8 pages)

09/01/2017

Termination of appointment of Shane Cobb as a secretary on 2016-12-23

View PDF (2 pages)

09/01/2017

Appointment of Prof. Dr Roland Staudinger as a director on 2016-12-22

View PDF (3 pages)

15/12/2016

Incorporation

View PDF (14 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

06/01/2027

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
Keyvan -Fouladi, Massoud	Director	15/12/2016 - 23/10/2020	25
Khan, Jawad	Director	29/08/2025 - Present	40
Prins, Karen Anita	Director	23/10/2020 - 29/08/2025	59
Pieri, Paolo George	Director	15/12/2016 - 23/10/2020	31
Willis, David John	Director	23/10/2020 - 18/03/2023	5

Persons with Significant Control

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

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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

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12/09/1990

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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

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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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Description

About CIRCLE REHABILITATION SERVICES LIMITED

CIRCLE REHABILITATION SERVICES LIMITED is an(a) Active company incorporated on 15/12/2016 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 REHABILITATION SERVICES LIMITED?

CIRCLE REHABILITATION SERVICES LIMITED is currently Active. It was registered on 15/12/2016 .

Where is CIRCLE REHABILITATION SERVICES LIMITED located?

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

What does CIRCLE REHABILITATION SERVICES LIMITED do?

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

What is the latest filing for CIRCLE REHABILITATION SERVICES LIMITED?

The latest filing was on 15/01/2026: Confirmation statement made on 2026-01-06 with no updates.