CIRCLE NOTTINGHAM LIMITED - LONDON
Company Profile | Company Filings |
Overview
CIRCLE NOTTINGHAM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CIRCLE NOTTINGHAM LIMITED was incorporated 20 years ago on 15/06/2004 and has the registered number: 05153608. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CIRCLE NOTTINGHAM LIMITED was incorporated 20 years ago on 15/06/2004 and has the registered number: 05153608. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CIRCLE NOTTINGHAM LIMITED - LONDON
This company is listed in the following categories:
86101 - Hospital activities
86101 - Hospital activities
86210 - General medical practice activities
86220 - Specialists medical practice activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1ST FLOOR
LONDON
EC4M 6XH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NATIONS HEALTHCARE (NOTTINGHAM) LIMITED (until 18/07/2013)
NATIONS HEALTHCARE (NOTTINGHAM) LIMITED (until 18/07/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SHANE COBB | Secretary | 2010-07-23 | CURRENT | ||
SHANE KENT COBB | Dec 1964 | British | Director | 2020-10-23 | CURRENT |
HENRY JONATHAN DAVIES | Jan 1968 | British | Director | 2020-10-23 | CURRENT |
MR JOHN JEROME MANSMANN | Aug 1942 | British | Director | 2005-06-14 UNTIL 2007-01-19 | RESIGNED |
REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2004-06-15 UNTIL 2008-08-01 | RESIGNED | ||
DR. JONATHAN DAVID WEISS | Jan 1974 | Uk | Director | 2004-06-15 UNTIL 2007-06-19 | RESIGNED |
MR FRANCIS LEE | Malaysian | Secretary | 2007-06-19 UNTIL 2008-11-01 | RESIGNED | |
MR JOHN EDWARD MUOLO | Jan 1955 | British,American | Secretary | 2005-06-14 UNTIL 2007-06-19 | RESIGNED |
MS HELEN ALEX RIDLEY | Oct 1977 | British | Secretary | 2008-11-01 UNTIL 2010-07-23 | RESIGNED |
PAUL GRAHAM LOWMAN | Dec 1952 | British | Director | 2005-06-14 UNTIL 2005-10-13 | RESIGNED |
MRS HELEN LOIS TAIT | Aug 1973 | British | Director | 2014-12-11 UNTIL 2018-07-26 | RESIGNED |
MR PAUL WILLIAM SILLANDY | Feb 1964 | British | Director | 2018-07-27 UNTIL 2019-07-27 | RESIGNED |
DR ALI (DR) PARSADOUST | Jan 1965 | British | Director | 2009-04-13 UNTIL 2010-03-11 | RESIGNED |
MR JOHN RODERICK NASH | Jun 1948 | British | Director | 2013-06-14 UNTIL 2013-09-30 | RESIGNED |
MR JOHN EDWARD MUOLO | Jan 1955 | British,American | Director | 2005-10-18 UNTIL 2007-06-19 | RESIGNED |
MR STEVEN ANDREW MELTON | Jan 1962 | British | Director | 2009-04-13 UNTIL 2016-12-01 | RESIGNED |
MR PAUL ANDREW MANNING | Jan 1969 | British | Director | 2013-11-25 UNTIL 2020-10-23 | RESIGNED |
MS RACHAEL MARY MAGNANI | Feb 1968 | British | Director | 2009-11-23 UNTIL 2014-12-11 | RESIGNED |
MR DAVID JOHN GRIGSON | Nov 1954 | British | Director | 2008-11-27 UNTIL 2009-04-13 | RESIGNED |
MR BENJAMIN MARK LLOYD | Mar 1964 | British | Director | 2019-09-25 UNTIL 2020-10-23 | RESIGNED |
MR MASSOUD KEYVAN-FOULADI | Jun 1960 | British | Director | 2008-11-01 UNTIL 2013-06-14 | RESIGNED |
BENJAMIN WILLIAM THOMAS GOODING | Aug 1979 | British | Director | 2017-01-01 UNTIL 2019-07-19 | RESIGNED |
IAN DONNACHIE | Jun 1947 | British | Director | 2005-10-18 UNTIL 2007-06-19 | RESIGNED |
MR TIMOTHY JOHN COLLINS | Mar 1970 | British | Director | 2009-04-13 UNTIL 2011-10-01 | RESIGNED |
MR ANDREW MAXWELL CAMPBELL | Dec 1963 | British | Director | 2007-06-19 UNTIL 2008-11-01 | RESIGNED |
MR PATRICK JAMES BUTTERWORTH | Jul 1969 | British | Director | 2009-06-01 UNTIL 2013-03-13 | RESIGNED |
JOHN REILLY BUGOS | May 1964 | American | Director | 2005-10-18 UNTIL 2007-06-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chg Management Services Limited | 2016-06-06 - 2016-06-06 | London | Ownership of shares 75 to 100 percent | |
Nations Healthcare Limited | 2016-06-06 | London | Ownership of shares 75 to 100 percent | |
Dr Massoud Keyvan-Fouladi | 2016-04-06 - 2020-07-23 | 6/1960 | London | Significant influence or control |
Mr Paolo Pieri | 2016-04-06 - 2020-01-08 | 4/1972 | London | Significant influence or control |