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Circle Hospital (Reading) Limited

06995585

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 19/08/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/08/2025

Due 28/08/2026

On track

Industry

86101
Hospital activities
86210
General medical practice activities
86220
Specialist medical practice activities

Officers

Ms Alexandra O’Connor

secretary · Since 29/08/2025

Ms Jacqueline Mair Jones

director · Since 29/08/2025

DIRECTOR

BRITISH · WALES · Age 63

Also on 3 other boards

Mr Jawad Khan

director · Since 29/08/2025

CHIEF FINANCIAL OFFICER

BRITISH,PAKISTANI · UNITED KINGDOM · Age 46

Also on 32 other boards

Alexandra O’Connor

secretary · Since 29/08/2025

Jacqueline Mair Jones

director · Since 29/08/2025

British · Wales · Age 63

Jawad Khan

director · Since 29/08/2025

British,Pakistani · United Kingdom · Age 46

Former

Helen Alex Ridley

secretary · Resigned 23/07/2010

Ali Parsadoust

director · Resigned 19/04/2011

William Michael Rowberry

director · Resigned 28/03/2014

Adrian Robert Peake

director · Resigned 15/08/2014

Michael Paul Denning

director · Resigned 15/06/2015

Shelagh Anne Meldrum

director · Resigned 28/01/2016

Massoud Keyvan-Fouladi

director · Resigned 26/08/2016

Steven Andrew Melton

director · Resigned 01/12/2016

Sarah Louise Marston

director · Resigned 12/04/2017

Claire Marie Gurrie

director · Resigned 13/06/2019

Paul Andrew Manning

director · Resigned 23/10/2020

Carly Jane Hiscock

director · Resigned 12/01/2023

Peter Charles Hale

director · Resigned 31/08/2023

Rachel Williams

director · Resigned 09/04/2024

Shane Cobb

secretary · Resigned 04/02/2025

Christopher John Marshall

director · Resigned 18/04/2025

Karen Anita Prins

director · Resigned 29/08/2025

Gareth Andrew Morris

director · Resigned 29/08/2025

Persons with Significant Control

Chg Management Services Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 05042771 · Companies House · Private Company Limited By Shares, Incorporated In The United Kingdom.

Notified 06/04/2016

Former PSCs

Dr Massoud Keyvan-Fouladi

Ceased 01/11/2020

Mr Paolo George Pieri

Ceased 27/08/2021

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

post townLondon
2026-07-26

LONDON

officer appointedO’CONNOR, Alexandra
2026-07-26
officer appointedJONES, Jacqueline Mair
2026-07-26
officer appointedKHAN, Jawad
2026-07-26