Circle Hospital (Reading) Limited
- Company number
- 06995585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Aug 2009
- Nature of business
- Hospital activities
General medical practice activities
Specialists medical practice activities - Corporate group
- Circle International Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ERFAN, Mehdi | Secretary | 16 Oct 2026 | |
| JAMES, Peter John | Director | 3 Aug 2026 | |
| JONES, Jacqueline Mair | Director | 29 Aug 2025 | |
| O’CONNOR, Alexandra | Secretary | 29 Aug 2025 | 16 Oct 2026 |
| KHAN, Jawad | Director | 29 Aug 2025 | 4 Aug 2026 |
| MORRIS, Gareth Andrew | Director | 12 May 2025 | 29 Aug 2025 |
| PRINS, Karen Anita, Dr | Director | 28 Mar 2025 | 29 Aug 2025 |
| MARSHALL, Christopher John | Director | 23 Oct 2020 | 18 Apr 2025 |
| COBB, Shane | Secretary | 23 Jul 2010 | 4 Feb 2025 |
| WILLIAMS, Rachel | Director | 20 Apr 2023 | 9 Apr 2024 |
| HALE, Peter Charles | Director | 12 Apr 2017 | 31 Aug 2023 |
| HISCOCK, Carly Jane | Director | 13 Jun 2019 | 12 Jan 2023 |
| MANNING, Paul Andrew | Director | 1 Sep 2016 | 23 Oct 2020 |
| GURRIE, Claire Marie | Director | 12 Apr 2017 | 13 Jun 2019 |
| MARSTON, Sarah Louise | Director | 15 Dec 2016 | 12 Apr 2017 |
| MELTON, Steven Andrew | Director | 19 Apr 2011 | 1 Dec 2016 |
| KEYVAN-FOULADI, Massoud, Dr | Director | 19 Apr 2011 | 26 Aug 2016 |
| MELDRUM, Shelagh Anne | Director | 18 Aug 2014 | 28 Jan 2016 |
| DENNING, Michael Paul | Director | 22 Apr 2014 | 15 Jun 2015 |
| PEAKE, Adrian Robert | Director | 30 Apr 2012 | 15 Aug 2014 |
| ROWBERRY, William Michael | Director | 24 Apr 2012 | 28 Mar 2014 |
| PARSADOUST, Ali, Dr | Director | 19 Aug 2009 | 19 Apr 2011 |
| RIDLEY, Helen Alex | Secretary | 19 Aug 2009 | 23 Jul 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Chg Management Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Paolo George Pieri | Significant Influence Or Control | 6 Apr 2016 | 27 Aug 2021 |
| Dr Massoud Keyvan-Fouladi | Significant Influence Or Control | 6 Apr 2016 | 1 Nov 2020 |
Accounts
Connections
Owned by
Circle Hospital (Reading) Limited → CHG Management Services Limited → Circle International Limited
Directors’ other companies
- JAMES, Peter John - Director at Circle Health Holdings Limited
- JAMES, Peter John - Director at GHG Mount Alvernia Hospital Limited
- JAMES, Peter John - Director at Circle Decontamination Limited
- JAMES, Peter John - Director at BMI Southend Private Hospital Limited
- JAMES, Peter John - Director at Runnymede Spv Limited
- JAMES, Peter John - Director at Syon Clinic Limited
- JAMES, Peter John - Director at Circle Health Group Limited
- JONES, Jacqueline Mair - Director at Mount Alvernia Pet Ct Limited
Companies at the same address
- CHG Management Services Limited (05042771)
- Circle Clinical Services Limited (07714059)
- Circle Health 4 Limited (12258549)