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CHG Management Services Limited

CHG Management Services Limited is an active company incorporated on 12 February 2004 with the registered office located in London, City of London. CHG Management Services Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05042771
Private limited company
Age
21 years
Incorporated 12 February 2004
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 12 February 2025 (8 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
1st Floor 30 Cannon Street
London
EC4M 6XH
England
Same address for the past 4 years
Telephone
02070345250
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in May 1972
Director • Chief Executive Officer • South African • Lives in England • Born in Mar 1961
Director • Chief Financial Officer • British,pakistani • Lives in UK • Born in Dec 1979
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1968
Director • British • Lives in UK • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Circle Health Group Limited
Paul Andrew Manning, Paolo George Pieri, and 3 more are mutual people.
Active
Nations Healthcare Limited
Dr Karen Anita Prins, Paul Andrew Manning, and 3 more are mutual people.
Active
Circle International Plc
Dr Karen Anita Prins, Paul Andrew Manning, and 3 more are mutual people.
Active
Circle Health Holdings Limited
Dr Karen Anita Prins, Paul Andrew Manning, and 3 more are mutual people.
Active
Circle Health 3 Limited
Dr Karen Anita Prins, Paul Andrew Manning, and 3 more are mutual people.
Active
Circle Health 1 Limited
Dr Karen Anita Prins, Paul Andrew Manning, and 3 more are mutual people.
Active
Circle Health 2 Limited
Dr Karen Anita Prins, Paul Andrew Manning, and 3 more are mutual people.
Active
Circle Health 4 Limited
Dr Karen Anita Prins, Paul Andrew Manning, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£29K
Decreased by £38.89M (-100%)
Turnover
£4.62M
Increased by £75K (+2%)
Employees
40
Decreased by 11 (-22%)
Total Assets
£88.05M
Decreased by £4.72M (-5%)
Total Liabilities
-£232.74M
Decreased by £2.87M (-1%)
Net Assets
-£144.69M
Decreased by £1.85M (+1%)
Debt Ratio (%)
264%
Increased by 10.36% (+4%)
Latest Activity
Karen Anita Prins Resigned
1 Month Ago on 29 Aug 2025
Ms Alexandra O’Connor Appointed
1 Month Ago on 29 Aug 2025
Mr Paul Andrew Manning Appointed
1 Month Ago on 29 Aug 2025
Dr Karen Anita Prins Appointed
6 Months Ago on 28 Mar 2025
Paolo George Pieri Resigned
6 Months Ago on 18 Mar 2025
Confirmation Submitted
7 Months Ago on 20 Feb 2025
Mr Jawad Khan Appointed
8 Months Ago on 14 Feb 2025
Henry Jonathan Davies Resigned
8 Months Ago on 4 Feb 2025
Shane Cobb Resigned
8 Months Ago on 4 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 23 Oct 2024
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Documents
Appointment of Ms Alexandra O’Connor as a secretary on 29 August 2025
Submitted on 10 Sep 2025
Termination of appointment of Karen Anita Prins as a director on 29 August 2025
Submitted on 10 Sep 2025
Appointment of Mr Paul Andrew Manning as a director on 29 August 2025
Submitted on 10 Sep 2025
Appointment of Dr Karen Anita Prins as a director on 28 March 2025
Submitted on 10 Apr 2025
Termination of appointment of Paolo George Pieri as a director on 18 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 20 Feb 2025
Appointment of Mr Jawad Khan as a director on 14 February 2025
Submitted on 19 Feb 2025
Termination of appointment of Henry Jonathan Davies as a director on 4 February 2025
Submitted on 18 Feb 2025
Termination of appointment of Shane Cobb as a secretary on 4 February 2025
Submitted on 18 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 Oct 2024
Repayment History
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