Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
CHG Management Services Limited
- Incorporated
- 12 February 2004 (22 years)
- Previously known as
- Circle Health Limited (until 26 January 2022)Centres of Clinical Excellence Limited (until 15 October 2007)Clinical Centres of Excellence Limited (until 4 October 2004)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1st Floor 30 Cannon StreetLondonEC4M 6XH
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Erfan, Mehdi
Secretary · Appointed 16 October 2026
Director · Appointed 29 August 2025
British
Born January 1969 (57)
Director · Appointed 14 February 2025
British,Pakistani
Born December 1979 (46)
Officer history (17 former)
16 October 2026
Resigned O’connor, Alexandra as Secretary
16 October 2026
Appointed Erfan, Mehdi as Secretary
29 August 2025
29 August 2025
Appointed O’connor, Alexandra as Secretary
29 August 2025
28 March 2025
18 March 2025
14 February 2025
4 February 2025
Resigned Cobb, Shane as Secretary
4 February 2025
23 October 2020
23 October 2020
Resigned Kevlyn Fouladi, Massoud as Director
1 December 2016
1 December 2016
26 August 2016
22 July 2013
8 February 2013
3 May 2012
Resigned Lloyd, Benjamin Mark as Director
15 December 2011
Appointed Lloyd, Benjamin Mark as Director
11 July 2011
19 April 2011
23 July 2010
Appointed Cobb, Shane as Secretary
23 July 2010
28 September 2009
8 July 2009
8 July 2009
1 November 2008
1 November 2008
10 July 2008
Appointed Kevlyn Fouladi, Massoud as Director
24 June 2005
24 June 2005
17 December 2004
17 December 2004
17 December 2004
17 December 2004
12 February 2004
12 February 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company, Incorporated In The United Kingdom.
Reg. no. 05255440
Former controllers (3)
30 November 2018
Ceased Sarah Martston — Has significant influence or control
12 February 2018
20 July 2017
Ceased Circle International PLC — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
CHG Management Services Limited This company Owns 75–100% of shares
Circle Birmingham Limited Owns 75–100% of shares
Circle Clinical Services Limited Owns 75–100% of shares
Circle Hospital (Reading) Limited Owns 75–100% of shares
Circle Rehabilitation Services Limited Owns 75–100% of shares (as a trust)
Filings 145
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Appointment of a secretary | |||
| 28 October 2026 | Termination of appointment of a secretary | |||
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 22 September 2026 | Director's details changed | |||
| 26 February 2026 | Change of details for a person with significant control |
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