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Circle Nottingham Limited
Circle Nottingham Limited is an active company incorporated on 15 June 2004 with the registered office located in London, City of London. Circle Nottingham Limited was registered 21 years ago.
Watch Company
Status
Active
Active since
19 years ago
Company No
05153608
Private limited company
Age
21 years
Incorporated
15 June 2004
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
13 June 2025
(2 months ago)
Next confirmation dated
13 June 2026
Due by
27 June 2026
(9 months remaining)
Last change occurred
8 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Circle Nottingham Limited
Contact
Address
1st Floor 30 Cannon Street
London
EC4M 6XH
England
Same address for the past
4 years
Companies in EC4M 6XH
Telephone
01159438850
Email
Available in Endole App
Website
Circlenottingham.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Shane Kent Cobb
Director • Secretary • Attorney • British • Lives in England • Born in Dec 1964
Dr Karen Anita Prins
Director • Chief Executive Officer • South African • Lives in England • Born in Mar 1961
Jawad Khan
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1979
Henry Jonathan Davies
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1968
Nations Healthcare Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
GHG Leasing Limited
Jawad Khan, Dr Karen Anita Prins, and 1 more are mutual people.
Active
Circle Health Group Limited
Jawad Khan, Dr Karen Anita Prins, and 1 more are mutual people.
Active
Generale De Sante International Limited
Jawad Khan, Dr Karen Anita Prins, and 1 more are mutual people.
Active
General Healthcare Employee Trust Limited
Jawad Khan, Dr Karen Anita Prins, and 1 more are mutual people.
Active
General Healthcare Group Limited
Jawad Khan, Dr Karen Anita Prins, and 1 more are mutual people.
Active
General Healthcare Holdings (2) Limited
Jawad Khan, Dr Karen Anita Prins, and 1 more are mutual people.
Active
General Healthcare Holdings (3) Limited
Jawad Khan, Dr Karen Anita Prins, and 1 more are mutual people.
Active
GHG Intermediate Holdings Limited
Jawad Khan, Dr Karen Anita Prins, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
£559K
Increased by £185K (+49%)
Turnover
Unreported
Decreased by £6K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£25.16M
Increased by £150K (+1%)
Total Liabilities
-£1.03M
Same as previous period
Net Assets
£24.12M
Increased by £150K (+1%)
Debt Ratio (%)
4%
Decreased by 0.02% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
24 Days Ago on 14 Aug 2025
Dr Karen Anita Prins Appointed
5 Months Ago on 28 Mar 2025
Henry Jonathan Davies Resigned
7 Months Ago on 4 Feb 2025
Shane Kent Cobb Resigned
7 Months Ago on 4 Feb 2025
Shane Cobb Resigned
7 Months Ago on 4 Feb 2025
Mr Jawad Khan Appointed
7 Months Ago on 4 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 15 Dec 2023
Nations Healthcare Limited (PSC) Appointed
9 Years Ago on 6 Jun 2016
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Get Credit Report
Discover Circle Nottingham Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 13 June 2025 with no updates
Submitted on 14 Aug 2025
Appointment of Dr Karen Anita Prins as a director on 28 March 2025
Submitted on 10 Apr 2025
Appointment of Mr Jawad Khan 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
Termination of appointment of Shane Kent Cobb as a director on 4 February 2025
Submitted on 18 Feb 2025
Termination of appointment of Henry Jonathan Davies as a director on 4 February 2025
Submitted on 18 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 Oct 2024
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Repayment History
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See All Charges & CCJs