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Circle Rehabilitation Services Limited LONDON

Founded in 2016, Circle Rehabilitation Services, classified under reg no. 10527747 is an active company. Currently registered at 1st Floor EC4M 6XH, London the company has been in the business for nine years. Its financial year was closed on Wed, 31st Dec and its latest financial statement was filed on 2021-12-31.

The company has 2 directors, namely Christopher M., Karen P.. Of them, Karen P. has been with the company the longest, being appointed on 23 October 2020 and Christopher M. has been with the company for the least time - from 15 August 2023. At the moment 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 Rehabilitation Services 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 10527747
Date of Incorporation Thu, 15th Dec 2016
Industry Hospital activities
Industry General medical practice activities
End of financial Year 31st December
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (560 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated Fri, 6th Jan 2023

Company staff

Christopher M.

Position: Director

Appointed: 15 August 2023

Karen P.

Position: Director

Appointed: 23 October 2020

Shane C.

Position: Secretary

Appointed: 20 December 2021

Resigned: 04 February 2025

David W.

Position: Director

Appointed: 23 October 2020

Resigned: 18 March 2023

Ibrahim C.

Position: Director

Appointed: 16 January 2017

Resigned: 31 December 2019

Roland S.

Position: Director

Appointed: 22 December 2016

Resigned: 09 March 2017

Massoud K.

Position: Director

Appointed: 15 December 2016

Resigned: 23 October 2020

Shane C.

Position: Secretary

Appointed: 15 December 2016

Resigned: 23 December 2016

Paolo P.

Position: Director

Appointed: 15 December 2016

Resigned: 23 October 2020

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we established, there is Chg Management Services Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Paolo P. This PSC has significiant influence or control over the company,. Moving on, there is Massoud K., who also meets the Companies House conditions 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 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales Company Registry
Registration number 05042771
Notified on 1 January 2017
Nature of control: 75,01-100% shares

Paolo P.

Notified on 15 December 2016
Ceased on 20 July 2017
Nature of control: significiant influence or control

Massoud K.

Notified on 15 December 2016
Ceased on 20 June 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Other Persons with significant control Resolution
Director appointment termination date: 2025-04-18
filed on: 29th, April 2025 		Free Download (1 page)

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