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Circle Clinical Services Limited LONDON

Founded in 2011, Circle Clinical Services, classified under reg no. 07714059 is an active company. Currently registered at 1st EC4M 6XH, London the company has been in the business for thirteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021. Since February 4, 2014 Circle Clinical Services Limited is no longer carrying the name Circle Property Development.

At present there are 2 directors in the the company, namely Henry D. and Amanda P.. In addition one secretary - Shane C. - is with the firm. As of 23 April 2024, there were 6 ex directors - Mark O., Helen T. and others listed below. There were no ex secretaries.

Circle Clinical Services Limited Address / Contact

Office Address 1st
Office Address2 Floor 30 Cannon Street
Town London
Post code EC4M 6XH
Country of origin United Kingdom

Company Information / Profile

Registration Number 07714059
Date of Incorporation Thu, 21st Jul 2011
Industry Other human health activities
Industry Activities of head offices
End of financial Year 31st December
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (114 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated Mon, 19th Dec 2022

Company staff

Henry D.

Position: Director

Appointed: 14 February 2023

Amanda P.

Position: Director

Appointed: 19 September 2016

Shane C.

Position: Secretary

Appointed: 21 July 2011

Mark O.

Position: Director

Appointed: 22 February 2021

Resigned: 22 February 2023

Helen T.

Position: Director

Appointed: 26 July 2018

Resigned: 02 August 2022

Paul M.

Position: Director

Appointed: 01 September 2016

Resigned: 05 January 2021

William S.

Position: Director

Appointed: 10 July 2014

Resigned: 21 May 2018

Michael W.

Position: Director

Appointed: 19 March 2013

Resigned: 26 August 2016

Mark C.

Position: Director

Appointed: 21 July 2011

Resigned: 19 March 2013

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As BizStats discovered, there is Chg Management Services Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Paolo P. This PSC has significiant influence or control over the company,. The third one is Massoud F., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Chg Management Services Limited

1st Floor 30 Cannon Street, London, EC4M 6XH, England

Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05042771
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paolo P.

Notified on 6 April 2016
Ceased on 27 August 2021
Nature of control: significiant influence or control

Massoud F.

Notified on 6 April 2016
Ceased on 1 November 2020
Nature of control: significiant influence or control

Company previous names

Circle Property Development February 4, 2014

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates December 19, 2023
filed on: 3rd, January 2024 		Free Download (3 pages)

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