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Circle Nottingham Limited

05153608

active
ltd
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 30 Cannon Street, London, EC4M 6XH
Incorporated 15/06/2004

Previously known as

Nations Healthcare (Nottingham) Limited · until 18/07/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/06/2026

Due 26/06/2027

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 O’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

Jawad Khan

director · Since 04/02/2025

British,Pakistani · United Kingdom · Age 46

Alexandra O’Connor

secretary · Since 29/08/2025

Paul Andrew Manning

director · Since 29/08/2025

British · England · Age 57

Former

Paul Graham Lowman

director · Resigned 13/10/2005

John Jerome Mansmann

director · Resigned 19/01/2007

Jonathan David Weiss

director · Resigned 19/06/2007

John Edward Muolo

secretary · Resigned 19/06/2007

John Reilly Bugos

director · Resigned 19/06/2007

John Edward Muolo

director · Resigned 19/06/2007

Ian Louis Donnachie

director · Resigned 19/06/2007

Reed Smith Corporate Services Limited

corporate secretary · Resigned 01/08/2008

Andrew Maxwell Campbell

director · Resigned 01/11/2008

Francis Leong Hock Lee

secretary · Resigned 01/11/2008

David John Grigson

director · Resigned 13/04/2009

Ali Parsadoust

director · Resigned 11/03/2010

Helen Alex Ridley

secretary · Resigned 23/07/2010

Timothy John Collins

director · Resigned 01/10/2011

Patrick James Butterworth

director · Resigned 13/03/2013

Massoud Keyvan-Fouladi

director · Resigned 14/06/2013

John Roderick Nash

director · Resigned 30/09/2013

Rachael Mary Magnani

director · Resigned 11/12/2014

Steven Andrew Melton

director · Resigned 01/12/2016

Helen Lois Tait

director · Resigned 26/07/2018

Benjamin William Thomas Gooding

director · Resigned 19/07/2019

Paul William Sillandy

director · Resigned 27/07/2019

Paul Andrew Manning

director · Resigned 23/10/2020

Benjamin Mark Lloyd

director · Resigned 23/10/2020

Shane Cobb

secretary · Resigned 04/02/2025

Henry Jonathan Davies

director · Resigned 04/02/2025

Shane Kent Cobb

director · Resigned 04/02/2025

Karen Anita Prins

director · Resigned 29/08/2025

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

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line11st Floor 30 Cannon Street
2026-07-26

1ST FLOOR

post townLondon
2026-07-26

LONDON

officer appointedO’CONNOR, Alexandra
2026-07-26
officer appointedKHAN, Jawad
2026-07-26
officer appointedMANNING, Paul Andrew
2026-07-26