CIRCLE INTERNATIONAL PLC - LONDON


Company Profile Company Filings

Overview

CIRCLE INTERNATIONAL PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
CIRCLE INTERNATIONAL PLC was incorporated 19 years ago on 11/10/2004 and has the registered number: 05255440. The accounts status is DORMANT and accounts are next due on 30/06/2024.

CIRCLE INTERNATIONAL PLC - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

1ST FLOOR
LONDON
EC4M 6XH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAOLO GEORGE PIERI May 1972 British Director 2016-12-01 CURRENT
HENRY JONATHAN DAVIES Jan 1968 British Director 2022-12-19 CURRENT
MR SHANE COBB Secretary 2010-07-23 CURRENT
WHITE ROSE FORMATIONS LIMITED Corporate Nominee Secretary 2004-10-11 UNTIL 2004-10-12 RESIGNED
DR ALI (DR) PARSADOUST Jan 1965 British Director 2004-10-12 UNTIL 2011-05-10 RESIGNED
MR STEVEN ANDREW MELTON Jan 1962 British Director 2011-05-10 UNTIL 2016-12-01 RESIGNED
MR MASSOUD KEYVAN-FOULADI Jun 1960 British Director 2007-12-05 UNTIL 2022-11-30 RESIGNED
MR TIMOTHY BRIAN BUNTING Aug 1963 British Director 2008-03-20 UNTIL 2010-03-18 RESIGNED
STEFAN JOSEF WISBAUER Aug 1970 German Secretary 2004-10-12 UNTIL 2005-06-24 RESIGNED
MS HELEN ALEX RIDLEY Oct 1977 British Secretary 2008-11-01 UNTIL 2010-07-23 RESIGNED
MR FRANCIS LEE Malaysian Secretary 2005-06-24 UNTIL 2008-11-01 RESIGNED
WRF INTERNATIONAL LIMITED Corporate Nominee Director 2004-10-11 UNTIL 2004-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paolo George Pieri 2016-04-06 - 2017-07-20 5/1972 Significant influence or control
Circle Holdings Limited 2016-04-06 Jersey   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATIONS HEALTHCARE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CHG MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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NATIONS HEALTHCARE (BURTON) LIMITED LONDON Dissolved... FULL 86101 - Hospital activities
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SULIS HOSPITAL BATH LIMITED BATH ENGLAND Active FULL 86101 - Hospital activities
CIRCLE CLINICS LTD LONDON Dissolved... FULL 86101 - Hospital activities
HEALTH CAPITAL LTD LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
CIRCLE HOSPITAL (READING) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
CIRCLE HINCHINGBROOKE LIMITED LONDON Dissolved... FULL 70229 - Management consultancy activities other than financial management
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BABYLON HEALTHCARE SERVICES LIMITED LONDON ENGLAND Active FULL 86900 - Other human health activities
BABYLON INTERNATIONAL LIMITED LONDON ENGLAND Active -... FULL 86900 - Other human health activities
HEALTH INNOVATORS LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CIRCLE HOLDINGS (OS) LIMITED ST HELIER Active FULL None Supplied
CIRCLE PARTNERSHIP (UK) LIMITED TORTOLA VIRGIN ISLANDS, BRITISH Dissolved... FULL None Supplied
CH SUBCO LIMITED ST HELIER Dissolved... NO ACCOUNTS FILED None Supplied

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CIRCLE HEALTH MYWAY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
ASPEN FINMGT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 69202 - Bookkeeping activities
ASPENFM SERVICES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66300 - Fund management activities