Circle Clinical Services Limited
- Company number
- 07714059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jul 2011
- Nature of business
- Activities of head offices
Other human health activities - Corporate group
- Circle International Limited (6 companies)
Registered office
Previous names
- Circle Property Development Limited (until 4 Feb 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ERFAN, Mehdi | Secretary | 16 Oct 2026 | |
| KHAN, Jawad | Director | 14 Feb 2025 | |
| PHILLIPS, Amanda Dawn | Director | 19 Sep 2016 | |
| DAVIES, Henry Jonathan | Director | 14 Feb 2023 | 4 Feb 2025 |
| COBB, Shane | Secretary | 21 Jul 2011 | 4 Feb 2025 |
| O'HERLIHY, Mark John | Director | 22 Feb 2021 | 22 Feb 2023 |
| TAIT, Helen Lois | Director | 26 Jul 2018 | 2 Aug 2022 |
| MANNING, Paul Andrew | Director | 1 Sep 2016 | 5 Jan 2021 |
| SMITH, William Roger | Director | 10 Jul 2014 | 21 May 2018 |
| WATSON, Michael Richard | Director | 19 Mar 2013 | 26 Aug 2016 |
| CAMMIES, Mark Nicholas | Director | 21 Jul 2011 | 19 Mar 2013 |
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 |
| Mr Massoud Fouladi | Significant Influence Or Control | 6 Apr 2016 | 1 Nov 2020 |
Accounts
Connections
Owned by
Circle Clinical Services Limited → CHG Management Services Limited → Circle International Limited
Directors’ other companies
- KHAN, Jawad - Director at Runnymede Spv Limited
- KHAN, Jawad - Director at Circle Health Group Limited
- KHAN, Jawad - Director at Circle Birmingham Limited
- KHAN, Jawad - Director at General Healthcare Holdings (2) Limited
- KHAN, Jawad - Director at Circle International Limited
- KHAN, Jawad - Director at Circle Nottingham Limited
- KHAN, Jawad - Director at Purley Reit Ltd
- KHAN, Jawad - Director at Avenue Capital Limited
- KHAN, Jawad - Director at Blueore Capital Limited
- KHAN, Jawad - Director at GHG Intermediate Holdings Limited
Companies at the same address
- CHG Management Services Limited (05042771)
- Circle Health 4 Limited (12258549)
- Circle Hospital (Reading) Limited (06995585)