Circle Clinical Services Limited, London
Circle Clinical Services Limited is a private limited company. Once, it was called Circle Property Development Limited (it was changed on 2014-02-04). Situated at 1St, Floor 30 Cannon Street, London EC4M 6XH, this 12 years old business was incorporated on 2011-07-21 and is categorised as "other human health activities" (SIC code: 86900), "activities of head offices" (SIC: 70100).2 directors can be found in this firm: Henry D. (appointed on 14 February 2023), Amanda P. (appointed on 19 September 2016). When it comes to the secretaries (1 in total), we can name: Shane C. (appointed on 21 July 2011).
| About | |
|---|---|
| Name: Circle Clinical Services Limited | |
| Number: 07714059 | |
| Incorporation date: 2011-07-21 | |
| End of financial year: 31 December |
| Address: |
1st Floor 30 Cannon Street London EC4M 6XH |
| SIC code: |
86900 - Other human health activities 70100 - Activities of head offices |
Company staff
People with significant control
Chg Management Services Limited
6 April 2016
| Address | 1st Floor 30 Cannon Street, London, EC4M 6XH, England |
| Legal authority | Companies Act |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05042771 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paolo P.
6 April 2016 - 27 August 2021
| Nature of control: |
significiant influence or control |
Massoud F.
6 April 2016 - 1 November 2020
| Nature of control: |
significiant influence or control |
The date for Circle Clinical Services Limited confirmation statement filing is 2024-01-02. The previous one was submitted on 2022-12-19. The deadline for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time up to 31 December 2021.
3 persons of significant control are reported in the official register, namely: Chg Management Services Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 30 Cannon Street, EC4M 6XH London.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates December 19, 2023 filed on: 3rd, January 2024 | confirmation statement |
Free Download
(3 pages)
|