Chg Management Services started in year 2004 as Private Limited Company with registration number 05042771. The Chg Management Services company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 1st. Postal code: EC4M 6XH. Since 2022/01/26 Chg Management Services Limited is no longer carrying the name Circle Health.
Currently there are 2 directors in the the firm, namely Henry D. and Paolo P.. In addition one secretary - Shane C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 1st |
| Office Address2 | Floor 30 Cannon Street |
| Town | London |
| Post code | EC4M 6XH |
| Country of origin | United Kingdom |
| Registration Number | 05042771 |
| Date of Incorporation | Thu, 12th Feb 2004 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 20 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 26th Feb 2024 (2024-02-26) |
| Last confirmation statement dated | Sun, 12th Feb 2023 |
Position: Director
Appointed: 23 October 2020
Position: Director
Appointed: 01 December 2016
Position: Secretary
Appointed: 23 July 2010
The list of persons with significant control that own or have control over the company includes 4 names. As we researched, there is Circle International Plc from London, England. The abovementioned PSC is classified as "a public limited company, incorporated in the united kingdom.", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Sarah M. This PSC has significiant influence or control over the company,. Then there is Paolo P., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Circle International Plc
1st Floor 30 Cannon Street, London, EC4M 6XH, England
| Legal authority | Companies Act |
| Legal form | Public Limited Company, Incorporated In The United Kingdom. |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05255440 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sarah M.
| Notified on | 1 January 2017 |
| Ceased on | 30 November 2018 |
| Nature of control: |
significiant influence or control |
Paolo P.
| Notified on | 6 April 2016 |
| Ceased on | 12 February 2018 |
| Nature of control: |
significiant influence or control |
Circle International Plc
32 Welbeck Street, London, W1G 8EU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales Company Registry |
| Registration number | 05255440 |
| Notified on | 6 April 2016 |
| Ceased on | 20 July 2017 |
| Nature of control: |
75,01-100% shares |
| Circle Health | January 26, 2022 |
| Centres Of Clinical Excellence | October 15, 2007 |
| Clinical Centres Of Excellence | October 4, 2004 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 18th, December 2023 |
accounts | Free Download (31 pages) |
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