OpenCompanies

CHG Management Services Limited

Company number
05042771
Status
Active
Type
Private Limited Company
Incorporated
12 Feb 2004
Nature of business
Activities of head offices
Corporate group
Circle International Limited (6 companies)

Registered office

1st
Floor 30 Cannon Street
London
EC4M 6XH

Previous names

  • Centres Of Clinical Excellence Limited (until 15 Oct 2007)
  • Circle Health Limited (until 26 Jan 2022)

Officers

NameRoleAppointedResigned
MANNING, Paul Andrew Director 29 Aug 2025

Control

NameNature of controlNotifiedCeased
Circle International Plc Ownership Of Shares 75 To 100 Percent 6 Apr 2016 20 Jul 2017
Mr Paolo George Pieri Significant Influence Or Control 6 Apr 2016 12 Feb 2018
Ms Sarah Martston Significant Influence Or Control 1 Jan 2017 30 Nov 2018
Circle International Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004

Connections

Owned by

CHG Management Services Limited → Circle International Limited

Controls

Directors’ other companies

Companies at the same address

Data