CIRCLE NOTTINGHAM LIMITED
1ST FLOOR, 30 CANNON STREET, LONDON EC4M 6XH- Active
- Private Limited Company
- Company No. 05153608
- Last Updated: 01 Mar 2024
Company Profile
CIRCLE NOTTINGHAM LIMITED was incorporated on Tuesday, June 15, 2004 as a Private Limited Company with registered address in LONDON. CIRCLE NOTTINGHAM LIMITED has the status: Active and it's listed in the following category: Hospital activities. This Private Limited Company has been operating for 20 years 4 months and 23 days.
| Name | CIRCLE NOTTINGHAM LIMITED |
|---|---|
| Company number | 05153608 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 30 CANNON STREET LONDON EC4M 6XH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nations Healthcare Limited 30 Cannon Street, EC4M 6XH |
Dates: Monday, June 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Chg Management Services Limited 30 Cannon Street, EC4M 6XH |
Dates: Monday, June 6, 2016 - Monday, June 6, 2016
ownership of shares 75 to 100 percent
|
| Dr Massoud Keyvan-Fouladi Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 23, 2020
significant influence or control
|
| Mr Paolo Pieri Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 8, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | 15 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| CIRCLE NOTTINGHAM LIMITED | 15 Jun 2004 |
| NATIONS HEALTHCARE (NOTTINGHAM) LIMITED | 18 Jul 2013 |