Circle International Limited

Active05255440 Private limited company
Incorporated
11 October 2004 (22 years)
Previously known as
Circle International PLC (until 18 December 2025)
Centres of Clinical Excellence International Limited (until 19 December 2007)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Circle Holdings Limited
Accounts type
Dormant
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
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

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 (14 former)
16 October 2026
Resigned O’connor, Alexandra as Secretary
16 October 2026
Appointed Erfan, Mehdi as Secretary
29 August 2025
Appointed Manning, Paul Andrew as Director
29 August 2025
Resigned Prins, Karen Anita, Dr as Director
28 March 2025
Appointed Prins, Karen Anita, Dr as Director
18 March 2025
Resigned Pieri, Paolo George as Director
14 February 2025
Appointed Khan, Jawad as Director
4 February 2025
Appointed O’connor, Alexandra as Secretary
4 February 2025
Resigned Davies, Henry Jonathan as Director
4 February 2025
Resigned Cobb, Shane as Secretary
19 December 2022
Appointed Davies, Henry Jonathan as Director
30 November 2022
Resigned Keyvan-Fouladi, Massoud, Dr as Director
1 December 2016
Resigned Melton, Steven Andrew as Director
1 December 2016
Appointed Pieri, Paolo George as Director
10 May 2011
Appointed Melton, Steven Andrew as Director
10 May 2011
Resigned Parsadoust, Ali, Dr as Director
23 July 2010
Resigned Ridley, Helen Alex as Secretary
23 July 2010
Appointed Cobb, Shane as Secretary
18 March 2010
Resigned Bunting, Timothy Brian as Director
1 November 2008
Appointed Ridley, Helen Alex as Secretary
1 November 2008
Resigned Lee, Francis Leong Hock as Secretary
20 March 2008
Appointed Bunting, Timothy Brian as Director
5 December 2007
Appointed Keyvan-Fouladi, Massoud, Dr as Director
24 June 2005
Appointed Lee, Francis Leong Hock as Secretary
24 June 2005
Resigned Wisbauer, Stefan Josef as Secretary
12 October 2004
Appointed Wisbauer, Stefan Josef as Secretary
12 October 2004
Appointed Parsadoust, Ali, Dr as Director
12 October 2004
Resigned White Rose Formations Limited as Corporate Nominee Secretary
12 October 2004
Resigned Wrf International Limited as Corporate Nominee Director
11 October 2004
Appointed White Rose Formations Limited as Corporate Nominee Secretary
11 October 2004
Appointed Wrf International Limited as Corporate Nominee Director

Ownership 1 active

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

Circle Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 100016
Former controllers (1)
20 July 2017
Ceased Paolo George Pieri — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Circle International Limited This company
CHG Management Services Limited 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)
Nations Healthcare Limited Proposed for strike-offOwns 75–100% of shares

Filings 138

Show all 138 filings

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