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Circle Clinical Services Limited (registration number 07714059) is a private limited company legally formed on 2011-07-21 originating in England. This business is situated at 1St, Floor 30 Cannon Street, London EC4M 6XH. Having undergone a change in 2014-02-04, the previous name this enterprise used was Circle Property Development Limited. Circle Clinical Services Limited is operating under SIC: 86900 which stands for "other human health activities", SIC: 70100 - "activities of head offices".

Company details

Name	Circle Clinical Services Limited
Number	07714059
Date of Incorporation:	Thursday 21st July 2011
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

When it comes to the 2 directors that can be found in the company, we can name: Henry D. (appointed on 14 February 2023), Amanda P. (appointment date: 19 September 2016). 1 secretary is also present: Shane C. (appointed on 21 July 2011). The official register lists 3 persons of significant control, namely: Chg Management Services Limited is located at 30 Cannon Street, EC4M 6XH London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Paolo P. has substantial control or influence, Massoud F. has substantial control or influence.

Directors

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

Filings

Categories:

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(CS01) Confirmation statement with no updates December 19, 2023 filed on: 3rd, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates December 19, 2023 filed on: 3rd, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2022 filed on: 18th, December 2023 \| accounts	Free Download (37 pages)
(PSC05) Change to a person with significant control October 28, 2020 filed on: 15th, June 2023 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control January 26, 2022 filed on: 14th, June 2023 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: February 22, 2023 filed on: 22nd, February 2023 \| officers	Free Download (1 page)
(AP01) On February 14, 2023 new director was appointed. filed on: 15th, February 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 10th, February 2023 \| accounts	Free Download (33 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 20th, December 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates December 19, 2022 filed on: 19th, December 2022 \| confirmation statement	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 29th, November 2022 \| gazette	Free Download (1 page)
(TM01) Director appointment termination date: August 2, 2022 filed on: 5th, August 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2020 filed on: 29th, June 2022 \| accounts	Free Download (33 pages)
(MR04) Statement of satisfaction of charge in full filed on: 30th, May 2022 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates December 19, 2021 filed on: 24th, December 2021 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control August 27, 2021 filed on: 27th, August 2021 \| persons with significant control	Free Download (1 page)
(AP01) On February 22, 2021 new director was appointed. filed on: 22nd, February 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates December 19, 2020 filed on: 22nd, February 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: January 5, 2021 filed on: 5th, February 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2019 filed on: 4th, January 2021 \| accounts	Free Download (32 pages)
(PSC07) Cessation of a person with significant control November 1, 2020 filed on: 24th, November 2020 \| persons with significant control	Free Download (1 page)
(AD01) Registered office address changed from 32 Welbeck Street London W1G 8EU to 30 1st Floor Cannon Street London EC4M 6XH on October 28, 2020 filed on: 28th, October 2020 \| address	Free Download (1 page)
(AD01) Registered office address changed from 1st Floor 30 Cannon Street London EC4M 6XH England to 1st Floor 30 Cannon Street London EC4M 6XH on October 28, 2020 filed on: 28th, October 2020 \| address	Free Download (1 page)
(AD01) Registered office address changed from 30 1st Floor Cannon Street London EC4M 6XH England to 1st Floor 30 Cannon Street London EC4M 6XH on October 28, 2020 filed on: 28th, October 2020 \| address	Free Download (1 page)
(AD01) Registered office address changed from 30 Cannon Street 1st Floor London EC4M 6XH England to 1st Floor 30 Cannon Street London EC4M 6XH on October 28, 2020 filed on: 28th, October 2020 \| address	Free Download (1 page)
(MR01) Registration of charge 077140590002, created on December 23, 2019 filed on: 24th, December 2019 \| mortgage	Free Download (71 pages)
(CS01) Confirmation statement with no updates December 19, 2019 filed on: 19th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 18th, October 2019 \| accounts	Free Download (29 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 4th, January 2019 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with no updates December 20, 2018 filed on: 21st, December 2018 \| confirmation statement	Free Download (3 pages)
(AP01) On July 26, 2018 new director was appointed. filed on: 30th, July 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 21, 2018 filed on: 23rd, May 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates December 20, 2017 filed on: 20th, December 2017 \| confirmation statement	Free Download (3 pages)
(CH01) On October 27, 2017 director's details were changed filed on: 30th, October 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 3rd, October 2017 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates July 21, 2017 filed on: 24th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 29th, September 2016 \| accounts	Free Download (25 pages)
(AP01) On September 19, 2016 new director was appointed. filed on: 19th, September 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 26, 2016 filed on: 2nd, September 2016 \| officers	Free Download (1 page)
(AP01) On September 1, 2016 new director was appointed. filed on: 2nd, September 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates July 21, 2016 filed on: 3rd, August 2016 \| confirmation statement	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 13th, October 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to July 21, 2015 with full list of members filed on: 5th, August 2015 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to July 21, 2014 with full list of members filed on: 30th, July 2014 \| annual return	Free Download (4 pages)
(AP01) On July 11, 2014 new director was appointed. filed on: 11th, July 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 3rd, June 2014 \| accounts	Free Download (16 pages)
(CERTNM) Company name changed circle property development LIMITEDcertificate issued on 04/02/14 filed on: 4th, February 2014 \| change of name	Free Download (3 pages)
(AR01) Annual return made up to July 21, 2013 with full list of members filed on: 30th, July 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on July 30, 2013: 1 GBP capital
(AA) Full accounts data made up to December 31, 2012 filed on: 25th, April 2013 \| accounts	Free Download (16 pages)
(TM01) Director appointment termination date: March 22, 2013 filed on: 22nd, March 2013 \| officers	Free Download (1 page)
(AP01) On March 22, 2013 new director was appointed. filed on: 22nd, March 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to July 21, 2012 with full list of members filed on: 1st, August 2012 \| annual return	Free Download (3 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 19th, July 2012 \| mortgage	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 1st, March 2012 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 1st, March 2012 \| resolution	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 11th, February 2012 \| mortgage	Free Download (25 pages)
(AA01) Extension of current accouting period to December 31, 2012 filed on: 16th, November 2011 \| accounts	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 21st, July 2011 \| incorporation	Free Download (19 pages)

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