Circle Hospital (reading) Limited in Floor 30 Cannon Street LONDON

Circle Hospital (reading) Limited LONDON

Circle Hospital (reading) started in year 2009 as Private Limited Company with registration number 06995585. The Circle Hospital (reading) company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 1st. Postal code: EC4M 6XH.

Currently there are 2 directors in the the firm, namely Rachel W. and Christopher M.. In addition one secretary - Shane C. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Helen R. who worked with the the firm until 23 July 2010.

Circle Hospital (reading) 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	06995585
Date of Incorporation	Wed, 19th Aug 2009
Industry	Hospital activities
Industry	General medical practice activities
End of financial Year	31st December
Company age	15 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, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated	Sat, 19th Aug 2023

Company staff

Rachel W.

Position: Director

Appointed: 20 April 2023

Christopher M.

Position: Director

Appointed: 23 October 2020

Shane C.

Position: Secretary

Appointed: 23 July 2010

Carly H.

Position: Director

Appointed: 13 June 2019

Resigned: 12 January 2023

Claire G.

Position: Director

Appointed: 12 April 2017

Resigned: 13 June 2019

Peter H.

Position: Director

Appointed: 12 April 2017

Resigned: 31 August 2023

Sarah M.

Position: Director

Appointed: 15 December 2016

Resigned: 12 April 2017

Paul M.

Position: Director

Appointed: 01 September 2016

Resigned: 23 October 2020

Shelagh M.

Position: Director

Appointed: 18 August 2014

Resigned: 28 January 2016

Michael D.

Position: Director

Appointed: 22 April 2014

Resigned: 15 June 2015

Adrian P.

Position: Director

Appointed: 30 April 2012

Resigned: 15 August 2014

William R.

Position: Director

Appointed: 24 April 2012

Resigned: 28 March 2014

Steven M.

Position: Director

Appointed: 19 April 2011

Resigned: 01 December 2016

Massoud K.

Position: Director

Appointed: 19 April 2011

Resigned: 26 August 2016

Ali P.

Position: Director

Appointed: 19 August 2009

Resigned: 19 April 2011

Helen R.

Position: Secretary

Appointed: 19 August 2009

Resigned: 23 July 2010

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we discovered, there is Chg Management Services Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares, 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 Paolo P. This PSC has significiant influence or control over the company,. Then there is Massoud K., who also meets the Companies House requirements to be categorised as a person with significant control. 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, Incorporated In The United Kingdom.
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 K.

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

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 18th, December 2023	accounts	Free Download (63 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 18th, December 2023	accounts	Free Download (63 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 18th, December 2023	accounts	Free Download (26 pages)
TM01	Director's appointment terminated on 2023/08/31 filed on: 7th, September 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/04/20. filed on: 15th, May 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/01/12 filed on: 12th, January 2023	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 28th, November 2022	accounts	Free Download (67 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 28th, November 2022	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 18th, August 2022	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 4th, January 2021	accounts	Free Download (34 pages)
TM01	Director's appointment terminated on 2020/10/23 filed on: 28th, October 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/10/23. filed on: 28th, October 2020	officers	Free Download (2 pages)
AD01	Change of registered address from 32 Welbeck Street London W1G 8EU on 2020/10/28 to 1st Floor 30 Cannon Street London EC4M 6XH filed on: 28th, October 2020	address	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 7th, January 2020	resolution	Free Download (12 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 18th, October 2019	accounts	Free Download (31 pages)
AP01	New director appointment on 2019/06/13. filed on: 20th, June 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/06/13 filed on: 20th, June 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 4th, January 2019	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 3rd, October 2017	accounts	Free Download (29 pages)
TM01	Director's appointment terminated on 2017/04/12 filed on: 19th, April 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/04/12. filed on: 19th, April 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/04/12. filed on: 19th, April 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2016/12/15. filed on: 16th, December 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/12/01 filed on: 1st, December 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 29th, September 2016	accounts	Free Download (29 pages)
AP01	New director appointment on 2016/09/01. filed on: 2nd, September 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/08/26 filed on: 2nd, September 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/01/28 filed on: 28th, January 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 13th, October 2015	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/19 filed on: 21st, August 2015	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2015/06/15 filed on: 16th, June 2015	officers	Free Download (1 page)
CH01	On 2014/09/01 director's details were changed filed on: 6th, February 2015	officers	Free Download (2 pages)
CH01	On 2014/09/01 director's details were changed filed on: 6th, February 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/19 filed on: 28th, August 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/08/28	capital
AP01	New director appointment on 2014/08/18. filed on: 18th, August 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/08/15 filed on: 15th, August 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending 2013/12/31 filed on: 3rd, June 2014	accounts	Free Download (20 pages)
AP01	New director appointment on 2014/04/28. filed on: 28th, April 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/04/04 filed on: 4th, April 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/08/19 filed on: 4th, November 2013	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/11/04	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 23rd, May 2013	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 7th, September 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/19 filed on: 20th, August 2012	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, May 2012	resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, May 2012	incorporation	Free Download (6 pages)
AP01	New director appointment on 2012/05/02. filed on: 2nd, May 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/04/24. filed on: 24th, April 2012	officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 28th, February 2012	resolution	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, February 2012	resolution	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/19 filed on: 22nd, August 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 9th, May 2011	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2011/05/06 filed on: 6th, May 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/05/06. filed on: 6th, May 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/05/06. filed on: 6th, May 2011	officers	Free Download (2 pages)
AA01	Accounting period extended to 2010/12/31. Originally it was 2010/08/31 filed on: 1st, October 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/08/19 filed on: 2nd, September 2010	annual return	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2010/07/27 filed on: 27th, July 2010	officers	Free Download (1 page)
AP03	On 2010/07/27, company appointed a new person to the position of a secretary filed on: 27th, July 2010	officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, August 2009	incorporation	Free Download (11 pages)

Circle Hospital (reading) Limited LONDON

Circle Hospital (reading) Limited Address / Contact

Company Information / Profile

Company staff

Rachel W.

Christopher M.

Shane C.

Carly H.

Claire G.

Peter H.

Sarah M.

Paul M.

Shelagh M.

Michael D.

Adrian P.

William R.

Steven M.

Massoud K.

Ali P.

Helen R.

People with significant control

Company filings

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