Circle Clinical Services Limited

Active07714059 Private limited company
Incorporated
21 July 2011 (15 years)
Previously known as
Circle Property Development Limited (until 4 February 2014)
Industry
Activities of head offices (70100)
Other human health activities (86900)
Directors
Amanda Dawn Phillips
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
2 January 2027
Last conf. stmt
19 December 2025

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 14 February 2025
British,Pakistani
Born December 1979 (46)
Phillips, Amanda Dawn
Director · Appointed 19 September 2016
British
Born August 1977 (49)
Officer history (8 former)
16 October 2026
Appointed Erfan, Mehdi as Secretary
14 February 2025
Appointed Khan, Jawad as Director
4 February 2025
Resigned Cobb, Shane as Secretary
4 February 2025
Resigned Davies, Henry Jonathan as Director
22 February 2023
Resigned O'Herlihy, Mark John as Director
14 February 2023
Appointed Davies, Henry Jonathan as Director
2 August 2022
Resigned Tait, Helen Lois as Director
22 February 2021
Appointed O'Herlihy, Mark John as Director
5 January 2021
Resigned Manning, Paul Andrew as Director
26 July 2018
Appointed Tait, Helen Lois as Director
21 May 2018
Resigned Smith, William Roger as Director
19 September 2016
Appointed Phillips, Amanda Dawn as Director
1 September 2016
Appointed Manning, Paul Andrew as Director
26 August 2016
Resigned Watson, Michael Richard as Director
10 July 2014
Appointed Smith, William Roger as Director
19 March 2013
Appointed Watson, Michael Richard as Director
19 March 2013
Resigned Cammies, Mark Nicholas 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)
27 August 2021
Ceased Paolo George Pieri — Has significant influence or control
1 November 2020
Ceased Massoud 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 This company 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 67

DateDescriptionMade Up ToPagesPDF
28 October 2026Appointment of a secretary
7 October 2026Full accounts31 December 2025
22 September 2026Director's details changed
6 January 2026Full accounts31 December 2024
31 December 2025Confirmation statement with no updates19 December 2025
Show all 67 filings

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