Circle Hospital (Reading) Limited

Active06995585 Private limited company
Incorporated
19 August 2009 (17 years)
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
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Erfan, Mehdi
Secretary · Appointed 16 October 2026
Director · Appointed 3 August 2026
British
Born December 1962 (63)
Director · Appointed 29 August 2025
British
Born July 1963 (63)
Officer history (20 former)
16 October 2026
Appointed Erfan, Mehdi as Secretary
16 October 2026
Resigned O’connor, Alexandra as Secretary
4 August 2026
Resigned Khan, Jawad as Director
3 August 2026
Appointed James, Peter John as Director
29 August 2025
Appointed Khan, Jawad as Director
29 August 2025
Appointed O’connor, Alexandra as Secretary
29 August 2025
Resigned Morris, Gareth Andrew as Director
29 August 2025
Resigned Prins, Karen Anita, Dr as Director
29 August 2025
Appointed Jones, Jacqueline Mair as Director
12 May 2025
Appointed Morris, Gareth Andrew as Director
18 April 2025
Resigned Marshall, Christopher John as Director
28 March 2025
Appointed Prins, Karen Anita, Dr as Director
4 February 2025
Resigned Cobb, Shane as Secretary
9 April 2024
Resigned Williams, Rachel as Director
31 August 2023
Resigned Hale, Peter Charles as Director
20 April 2023
Appointed Williams, Rachel as Director
12 January 2023
Resigned Hiscock, Carly Jane as Director
23 October 2020
Appointed Marshall, Christopher John as Director
23 October 2020
Resigned Manning, Paul Andrew as Director
13 June 2019
Appointed Hiscock, Carly Jane as Director
13 June 2019
Resigned Gurrie, Claire Marie as Director
12 April 2017
Appointed Gurrie, Claire Marie as Director
12 April 2017
Appointed Hale, Peter Charles as Director
12 April 2017
Resigned Marston, Sarah Louise as Director
15 December 2016
Appointed Marston, Sarah Louise as Director
1 December 2016
Resigned Melton, Steven Andrew as Director
1 September 2016
Appointed Manning, Paul Andrew as Director
26 August 2016
Resigned Keyvan-Fouladi, Massoud, Dr as Director
28 January 2016
Resigned Meldrum, Shelagh Anne as Director
15 June 2015
Resigned Denning, Michael Paul as Director
18 August 2014
Appointed Meldrum, Shelagh Anne as Director
15 August 2014
Resigned Peake, Adrian Robert as Director
22 April 2014
Appointed Denning, Michael Paul as Director
28 March 2014
Resigned Rowberry, William Michael as Director
30 April 2012
Appointed Peake, Adrian Robert as Director
24 April 2012
Appointed Rowberry, William Michael as Director
19 April 2011
Appointed Melton, Steven Andrew as Director
19 April 2011
Appointed Keyvan-Fouladi, Massoud, Dr as Director
19 April 2011
Resigned Parsadoust, Ali, Dr as Director
23 July 2010
Appointed Cobb, Shane as Secretary
23 July 2010
Resigned Ridley, Helen Alex as Secretary
19 August 2009
Appointed Ridley, Helen Alex as Secretary
19 August 2009
Appointed Parsadoust, Ali, Dr as Director

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
Private Company Limited By Shares, Incorporated In The United Kingdom.
Reg. no. 05042771
Former controllers (2)
27 August 2021
Ceased Paolo George Pieri — Has significant influence or control
1 November 2020
Ceased Massoud Keyvan-Fouladi — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

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 This company 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 106

DateDescriptionMade Up ToPagesPDF
28 October 2026Appointment of a secretary
28 October 2026Termination of appointment of a secretary
19 October 2026Full accounts31 December 2025
25 August 2026Confirmation statement with updates14 August 2026
4 August 2026Appointment of a director
Show all 106 filings

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