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Circle Decontamination Limited

06003075

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 20/11/2006

Previously known as

Bmi Hospital Decontamination Limited · until 10/02/2022
Sterilplus Limited · until 20/01/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

81222
Specialised cleaning services
82990
Other business support service activities

Officers

Mr Jawad Khan

director · Since 14/02/2025

CHIEF FINANCIAL OFFICER

BRITISH,PAKISTANI · UNITED KINGDOM · Age 46

Also on 32 other boards

Ms Alexandra O’Connor

secretary · Since 29/08/2025

Mr Peter John James

director · Since 29/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 6 other boards

Jawad Khan

director · Since 14/02/2025

British,Pakistani · United Kingdom · Age 46

Alexandra O’Connor

secretary · Since 29/08/2025

Peter John James

director · Since 29/08/2025

British · United Kingdom · Age 63

Former

George Foster

director · Resigned 10/02/2009

Glenn Cooper

director · Resigned 10/02/2009

Stephan Sagolla

director · Resigned 31/03/2009

Go Ahead Service Limited

corporate nominee secretary · Resigned 07/04/2009

Robert Schroedel

director · Resigned 27/04/2009

Jorg Menten

director · Resigned 31/12/2009

Rainer Grabow

director · Resigned 31/12/2009

Phil Wieland

director · Resigned 30/11/2011

Stephen John Collier

director · Resigned 16/11/2014

Craig Barry Lovelace

director · Resigned 30/04/2015

Jill Margaret Watts

director · Resigned 30/09/2017

Catherine Mary Jane Vickery

director · Resigned 30/11/2018

Catherine Mary Jane Vickery

secretary · Resigned 30/11/2018

Karen Anita Prins

director · Resigned 01/12/2020

David Loasby

director · Resigned 14/08/2023

Henry Jonathan Davies

director · Resigned 04/02/2025

Karen Anita Prins

director · Resigned 29/08/2025

Persons with Significant Control

Circle Health Group Limited

75–100% shares
75–100% votes

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

Reg: 02164270 · Registrar Of Companies For England And Wales · Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

ARES MANAGEMENT LIMITED

Created 16/01/2020Registered 20/01/2020Satisfied 30/05/2022

Change History

officer appointedO’CONNOR, Alexandra
2026-07-26
officer appointedJAMES, Peter John
2026-07-26
officer appointedKHAN, Jawad
2026-07-26
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