Circle Nottingham Limited

05153608

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1ST FLOOR, LONDON, EC4M 6XH

Incorporated 15/06/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/06/2025

Due 27/06/2026

On track

Industry

86101

Hospital activities

86210

General medical practice activities

86220

Specialist medical practice activities

Officers

Mr Jawad Khan

director · Since 04/02/2025

CHIEF FINANCIAL OFFICER

BRITISH,PAKISTANI · UNITED KINGDOM · Age 46

Also on 32 other boards

Ms Alexandra Oâ€™Connor

secretary · Since 29/08/2025

Mr Paul Andrew Manning

director · Since 29/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 19 other boards

Persons with Significant Control

Circle Health Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 10543098 · Companies House · Private Limited Company

Notified 19/12/2025

Former PSCs

Mr Paolo Pieri

Ceased 08/01/2020

Dr Massoud Keyvan-Fouladi

Ceased 23/07/2020

Chg Management Services Limited

Ceased 06/06/2016

Nations Healthcare Limited

Ceased 19/12/2025

Charges0 outstanding

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 23/12/2019Registered 24/12/2019Satisfied 30/05/2022

charge

satisfied

BARCLAYS BANK PLC (SECURITY TRUSTEE)

Created 20/07/2005Registered 29/07/2005Satisfied 02/08/2013

charge

satisfied

THE SECRETARY OF STATE FOR HEALTH

Created 20/07/2005Registered 29/07/2005Satisfied 03/04/2009

charge

satisfied

GE CAPITAL EQUIPMENT FINANCE LIMITED

Created 20/07/2005Registered 27/07/2005Satisfied 05/12/2019