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CIRCLE CLINICAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Circle Clinical Services Limited. The company was founded 13 years ago and was given the registration number 07714059. The firm's registered office is in LONDON. You can find them at 1st, Floor 30 Cannon Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CIRCLE CLINICAL SERVICES LIMITED
Company Number:07714059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:1st, Floor 30 Cannon Street, London, England, EC4M 6XH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st, Floor 30 Cannon Street, London, England, EC4M 6XH

Secretary21 July 2011Active
1st, Floor 30 Cannon Street, London, England, EC4M 6XH

Director14 February 2023Active
1st, Floor 30 Cannon Street, London, England, EC4M 6XH

Director19 September 2016Active
32, Welbeck Street, London, W1G 8EU

Director21 July 2011Active
1st, Floor 30 Cannon Street, London, England, EC4M 6XH

Director01 September 2016Active
1st, Floor 30 Cannon Street, London, England, EC4M 6XH

Director22 February 2021Active
32, Welbeck Street, London, W1G 8EU

Director10 July 2014Active
1st, Floor 30 Cannon Street, London, England, EC4M 6XH

Director26 July 2018Active
32, Welbeck Street, London, W1G 8EU

Director19 March 2013Active

People with Significant Control

Mr Paolo George Pieri
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:1st, Floor 30 Cannon Street, London, England, EC4M 6XH
Nature of control:
  • Significant influence or control
Mr Massoud Fouladi
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:Iranian
Country of residence:England
Address:1st, Floor 30 Cannon Street, London, England, EC4M 6XH
Nature of control:
  • Significant influence or control
Chg Management Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1st Floor, 30 Cannon Street, London, England, EC4M 6XH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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