Circle Birmingham Limited

Active07714029 Private limited company
Incorporated
21 July 2011 (15 years)
Industry
Hospital activities (86101)
Specialists medical practice activities (86220)
Other human health activities (86900)
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
21 July 2027
Last conf. stmt
7 July 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 29 August 2025
British,Pakistani
Born December 1979 (46)
Director · Appointed 15 February 2017
British
Born January 1969 (57)
Officer history (9 former)
16 October 2026
Appointed Erfan, Mehdi as Secretary
16 October 2026
Resigned O’connor, Alexandra as Secretary
29 August 2025
Appointed Khan, Jawad as Director
29 August 2025
Appointed O’connor, Alexandra as Secretary
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
4 February 2025
Resigned Cobb, Shane as Secretary
30 November 2022
Resigned Keyvan-Fouladi, Massoud, Dr as Director
30 November 2022
Resigned Gurrie, Claire Marie as Director
20 June 2019
Appointed Gurrie, Claire Marie as Director
15 February 2017
Appointed Keyvan-Fouladi, Massoud, Dr as Director
15 February 2017
Appointed Manning, Paul Andrew as Director
1 December 2016
Appointed Pieri, Paolo George as Director
1 December 2016
Resigned Melton, Steven Andrew as Director
26 August 2016
Resigned Watson, Michael Richard as Director
28 September 2015
Appointed Watson, Michael Richard as Director
19 March 2013
Resigned Cammies, Mark Nicholas as Director
2 August 2011
Appointed Melton, Steven Andrew as Director
21 July 2011
Appointed Cammies, Mark Nicholas as Director
21 July 2011
Appointed Cobb, Shane as Secretary

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
Reg. no. 05042771
Former controllers (2)
20 July 2017
Ceased Massoud Fouladi — Has significant influence or control
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

CHG Management Services Limited Owns 75–100% of shares
Circle Birmingham Limited This company 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 71

DateDescriptionMade Up ToPagesPDF
28 October 2026Termination of appointment of a secretary
28 October 2026Appointment of a secretary
7 October 2026Full accounts31 December 2025
22 September 2026Director's details changed
7 July 2026Confirmation statement with no updates7 July 2026
Show all 71 filings

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