Circle Nottingham Limited

Active05153608 Private limited company
Incorporated
15 June 2004 (22 years)
Previously known as
Nations Healthcare (Nottingham) Limited (until 18 July 2013)
This list may be incomplete. See all names on Companies House
Industry
Hospital activities (86101)
General medical practice activities (86210)
Specialists medical practice activities (86220)
Accounts type
Full
Region
Greater London
Address
1st Floor
30 Cannon Street
London
EC4M 6XH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

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 4 February 2025
British,Pakistani
Born December 1979 (46)
Officer history (29 former)
16 October 2026
Appointed Erfan, Mehdi as Secretary
16 October 2026
Resigned O’connor, Alexandra as Secretary
29 August 2025
Resigned Prins, Karen Anita, Dr as Director
29 August 2025
Appointed Manning, Paul Andrew as Director
29 August 2025
Appointed O’connor, Alexandra as Secretary
28 March 2025
Appointed Prins, Karen Anita, Dr as Director
4 February 2025
Resigned Cobb, Shane as Secretary
4 February 2025
Resigned Cobb, Shane Kent as Director
4 February 2025
Resigned Davies, Henry Jonathan as Director
4 February 2025
Appointed Khan, Jawad as Director
23 October 2020
Appointed Cobb, Shane Kent as Director
23 October 2020
Appointed Davies, Henry Jonathan as Director
23 October 2020
Resigned Lloyd, Benjamin Mark as Director
23 October 2020
Resigned Manning, Paul Andrew as Director
25 September 2019
Appointed Lloyd, Benjamin Mark as Director
27 July 2019
Resigned Sillandy, Paul William as Director
19 July 2019
27 July 2018
Appointed Sillandy, Paul William as Director
26 July 2018
Resigned Tait, Helen Lois as Director
1 January 2017
Appointed Gooding, Benjamin William Thomas as Director
1 December 2016
Resigned Melton, Steven Andrew as Director
11 December 2014
Appointed Tait, Helen Lois as Director
11 December 2014
Resigned Magnani, Rachael Mary as Director
25 November 2013
Appointed Manning, Paul Andrew as Director
30 September 2013
Resigned Nash, John Roderick as Director
14 June 2013
Appointed Nash, John Roderick as Director
14 June 2013
Resigned Keyvan-Fouladi, Massoud, Dr as Director
13 March 2013
Resigned Butterworth, Patrick James as Director
1 October 2011
Resigned Collins, Timothy John as Director
23 July 2010
Appointed Cobb, Shane as Secretary
23 July 2010
Resigned Ridley, Helen Alex as Secretary
11 March 2010
Resigned Parsadoust, Ali, Dr as Director
23 November 2009
Appointed Magnani, Rachael Mary as Director
1 June 2009
Appointed Butterworth, Patrick James as Director
13 April 2009
Appointed Parsadoust, Ali, Dr as Director
13 April 2009
Appointed Collins, Timothy John as Director
13 April 2009
Resigned Grigson, David John as Director
13 April 2009
Appointed Melton, Steven Andrew as Director
27 November 2008
Appointed Grigson, David John as Director
1 November 2008
Appointed Keyvan-Fouladi, Massoud, Dr as Director
1 November 2008
Resigned Lee, Francis Leong Hock as Secretary
1 November 2008
Resigned Campbell, Andrew Maxwell as Director
1 November 2008
Appointed Ridley, Helen Alex as Secretary
1 August 2008
Resigned Reed Smith Corporate Services Limited as Corporate Secretary
19 June 2007
Appointed Lee, Francis Leong Hock as Secretary
19 June 2007
Appointed Campbell, Andrew Maxwell as Director
19 June 2007
Resigned Bugos, John Reilly as Director
19 June 2007
Resigned Donnachie, Ian Louis as Director
19 June 2007
Resigned Weiss, Jonathan David, Dr. as Director
19 June 2007
Resigned Muolo, John Edward as Director
19 June 2007
Resigned Muolo, John Edward as Secretary
19 January 2007
Resigned Mansmann, John Jerome as Director
18 October 2005
Appointed Donnachie, Ian Louis as Director
18 October 2005
Appointed Muolo, John Edward as Director
18 October 2005
Appointed Bugos, John Reilly as Director
13 October 2005
Resigned Lowman, Paul Graham as Director
14 June 2005
Appointed Mansmann, John Jerome as Director
14 June 2005
Appointed Muolo, John Edward as Secretary
14 June 2005
Appointed Lowman, Paul Graham as Director
15 June 2004
Appointed Weiss, Jonathan David, Dr. as Director
15 June 2004
Appointed Reed Smith Corporate Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10543098
Former controllers (4)
19 December 2025
Ceased Nations Healthcare Limited — Owns 75–100% of shares
23 July 2020
Ceased Massoud Keyvan-Fouladi — Has significant influence or control
8 January 2020
Ceased Paolo Pieri — Has significant influence or control
6 June 2016
Ceased CHG Management Services Limited — Owns 75–100% of shares

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Pure Health UK Bidco Limited Owns 75–100% of shares
Circle Health Holdings Limited Owns 75–100% of shares
Bishopswood SPV Limited Owns 75–100% of shares
Circle Health 1 Limited DissolvedOwns 75–100% of shares
Circle Health 4 Limited Owns 75–100% of shares
Circle Health Group Limited Owns 75–100% of shares
Circle Health Myway Limited Owns 75–100% of shares
Circle Nottingham Limited This company Owns 75–100% of shares
General Healthcare Group Limited Owns 75–100% of shares
GHG Leasing Limited Owns 75–100% of shares
Runnymede SPV Limited Owns 75–100% of shares

Filings 157

DateDescriptionMade Up ToPagesPDF
28 October 2026Appointment of a secretary
28 October 2026Termination of appointment of a secretary
22 September 2026Director's details changed
18 June 2026Confirmation statement with updates12 June 2026
6 January 2026Full accounts31 December 2024
Show all 157 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest healthcare companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?