CIRCLE DECONTAMINATION LIMITED - LONDON


Company Profile Company Filings

Overview

CIRCLE DECONTAMINATION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CIRCLE DECONTAMINATION LIMITED was incorporated 17 years ago on 20/11/2006 and has the registered number: 06003075. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CIRCLE DECONTAMINATION LIMITED - LONDON

This company is listed in the following categories:
81222 - Specialised cleaning services
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR
LONDON
EC4M 6XH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BMI HOSPITAL DECONTAMINATION LIMITED (until 10/02/2022)
STERILPLUS LIMITED (until 20/01/2010)

Confirmation Statements

Last Statement Next Statement Due
18/11/2023 02/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HENRY JONATHAN DAVIES Jan 1968 British Director 2015-09-01 CURRENT
DR KAREN ANITA PRINS Mar 1961 South African Director 2023-09-01 CURRENT
MR DAVID LOASBY Apr 1959 British Director 2020-12-01 UNTIL 2023-08-14 RESIGNED
MS CATHERINE MARY JANE VICKERY Secretary 2009-12-31 UNTIL 2018-11-30 RESIGNED
MR JORG MENTEN Dec 1957 German Director 2009-04-27 UNTIL 2009-12-31 RESIGNED
JILL MARGARET WATTS Aug 1958 British Director 2014-11-17 UNTIL 2017-09-30 RESIGNED
MR ROBERT SCHROEDEL Dec 1957 German Director 2009-03-04 UNTIL 2009-04-27 RESIGNED
MS CATHERINE MARY JANE VICKERY Jun 1975 British Director 2009-12-31 UNTIL 2018-11-30 RESIGNED
STEPHAN SAGOLLA Sep 1952 German Director 2006-11-20 UNTIL 2009-03-31 RESIGNED
DR KAREN ANITA PRINS Mar 1961 South African Director 2017-10-01 UNTIL 2020-12-01 RESIGNED
GO AHEAD SERVICE LIMITED Corporate Nominee Secretary 2006-11-20 UNTIL 2009-04-07 RESIGNED
MR CRAIG BARRY LOVELACE Sep 1973 British Director 2012-04-25 UNTIL 2015-04-30 RESIGNED
GLENN COOPER Feb 1954 British Director 2007-04-01 UNTIL 2009-02-10 RESIGNED
MR GEORGE FOSTER Jan 1960 British Director 2006-11-20 UNTIL 2009-02-10 RESIGNED
RAINER GRABOW Jun 1959 German Director 2009-06-11 UNTIL 2009-12-31 RESIGNED
MR STEPHEN JOHN COLLIER May 1957 British Director 2009-12-31 UNTIL 2014-11-16 RESIGNED
MR PHIL WIELAND May 1973 British Director 2009-12-31 UNTIL 2011-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Circle Health Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORMER AMICUS HEALTHCARE LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
HCS LABORATORY SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
E L F ASSOCIATES LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CIRCLE HEALTH GROUP LIMITED LONDON ENGLAND Active FULL 86101 - Hospital activities
GENERALE DE SANTE INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
AMICUS HEALTHCARE GROUP LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ABBEY HOSPITALS LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ABBEY HOSPITALS (PROPERTY) LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ABBEY HOSPITALS (HOLDINGS) LIMITED LONDON ENGLAND Dissolved... DORMANT 86101 - Hospital activities
GENERAL HEALTHCARE HOLDINGS (4) LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
GENERAL HEALTHCARE HOLDINGS (3) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GHG INTERMEDIATE HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BISHOPSWOOD SPV LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
ABBEY HOSPITALS TRADING COMPANY LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
GHG MOUNT ALVERNIA HOSPITAL LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ABBEY HOSPITALS RUN OFF LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
GHG FINANCE LIMITED KEW BRIDGE ROAD Active FULL None Supplied
ALBYN HOSPITAL LIMITED GLASGOW Dissolved... DORMANT 99999 - Dormant Company
AMICUS HEALTHCARE (SCOTLAND) LIMITED GLASGOW Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GHG LEASING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
GENERALE DE SANTE INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
GENERAL HEALTHCARE GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GENERAL HEALTHCARE HOLDINGS (2) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GENERAL HEALTHCARE HOLDINGS (3) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GHG INTERMEDIATE HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
THINK DIGITAL GROUP LTD LONDON ENGLAND Active SMALL 59112 - Video production activities
MOUNT ALVERNIA PET CT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 86101 - Hospital activities
GHG (DB) PENSION TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 65300 - Pension funding
CIRCLE HEALTH HOLDINGS LIMITED LONDON ENGLAND Active GROUP 74990 - Non-trading company