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 - LONDON

This company is listed in the following categories:
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)

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

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