Circle Nottingham Limited LONDON


Circle Nottingham started in year 2004 as Private Limited Company with registration number 05153608. The Circle Nottingham company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 1st Floor. Postal code: EC4M 6XH. Since July 18, 2013 Circle Nottingham Limited is no longer carrying the name Nations Healthcare (nottingham).

At present there are 2 directors in the the company, namely Shane C. and Henry D.. In addition one secretary - Shane C. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Circle Nottingham Limited Address / Contact

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

Company Information / Profile

Registration Number 05153608
Date of Incorporation Tue, 15th Jun 2004
Industry Hospital activities
Industry General medical practice activities
End of financial Year 31st December
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated Thu, 15th Jun 2023

Company staff

Shane C.

Position: Director

Appointed: 23 October 2020

Henry D.

Position: Director

Appointed: 23 October 2020

Shane C.

Position: Secretary

Appointed: 23 July 2010

Benjamin L.

Position: Director

Appointed: 25 September 2019

Resigned: 23 October 2020

Paul S.

Position: Director

Appointed: 27 July 2018

Resigned: 27 July 2019

Benjamin G.

Position: Director

Appointed: 01 January 2017

Resigned: 19 July 2019

Helen T.

Position: Director

Appointed: 11 December 2014

Resigned: 26 July 2018

Paul M.

Position: Director

Appointed: 25 November 2013

Resigned: 23 October 2020

John N.

Position: Director

Appointed: 14 June 2013

Resigned: 30 September 2013

Rachael M.

Position: Director

Appointed: 23 November 2009

Resigned: 11 December 2014

Patrick B.

Position: Director

Appointed: 01 June 2009

Resigned: 13 March 2013

Steven M.

Position: Director

Appointed: 13 April 2009

Resigned: 01 December 2016

Ali P.

Position: Director

Appointed: 13 April 2009

Resigned: 11 March 2010

Timothy C.

Position: Director

Appointed: 13 April 2009

Resigned: 01 October 2011

David G.

Position: Director

Appointed: 27 November 2008

Resigned: 13 April 2009

Massoud K.

Position: Director

Appointed: 01 November 2008

Resigned: 14 June 2013

Helen R.

Position: Secretary

Appointed: 01 November 2008

Resigned: 23 July 2010

Andrew C.

Position: Director

Appointed: 19 June 2007

Resigned: 01 November 2008

Francis L.

Position: Secretary

Appointed: 19 June 2007

Resigned: 01 November 2008

Ian D.

Position: Director

Appointed: 18 October 2005

Resigned: 19 June 2007

John M.

Position: Director

Appointed: 18 October 2005

Resigned: 19 June 2007

John B.

Position: Director

Appointed: 18 October 2005

Resigned: 19 June 2007

John M.

Position: Secretary

Appointed: 14 June 2005

Resigned: 19 June 2007

John M.

Position: Director

Appointed: 14 June 2005

Resigned: 19 January 2007

Paul L.

Position: Director

Appointed: 14 June 2005

Resigned: 13 October 2005

Jonathan W.

Position: Director

Appointed: 15 June 2004

Resigned: 19 June 2007

Reed Smith Corporate Services Limited

Position: Corporate Secretary

Appointed: 15 June 2004

Resigned: 01 August 2008

People with significant control

The register of PSCs that own or control the company is made up of 4 names. As we found, there is Nations Healthcare Limited from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Massoud K. This PSC has significiant influence or control over the company,. Moving on, there is Paolo P., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Nations Healthcare Limited

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

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Company Registry
Registration number 04523677
Notified on 6 June 2016
Nature of control: 75,01-100% shares

Massoud K.

Notified on 6 April 2016
Ceased on 23 July 2020
Nature of control: significiant influence or control

Paolo P.

Notified on 6 April 2016
Ceased on 8 January 2020
Nature of control: significiant influence or control

Chg Management Services Limited

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

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales Company Registry
Registration number 05042771
Notified on 6 June 2016
Ceased on 6 June 2016
Nature of control: 75,01-100% shares

Company previous names

Nations Healthcare (nottingham) July 18, 2013

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 15th, December 2023
Free Download (63 pages)

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