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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.
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 (4 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (8 months remaining)
Last change occurred 8 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 5 years
Telephone
01159438850
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Attorney • British • Lives in England • Born in Dec 1964
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1968
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 • British • Lives in UK • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Circle Health Group Limited
Jawad Khan, Dr Karen Anita Prins, and 2 more are mutual people.
Active
Generale De Sante International Limited
Jawad Khan, Dr Karen Anita Prins, and 2 more are mutual people.
Active
General Healthcare Employee Trust Limited
Jawad Khan, Dr Karen Anita Prins, and 2 more are mutual people.
Active
General Healthcare Group Limited
Jawad Khan, Dr Karen Anita Prins, and 2 more are mutual people.
Active
General Healthcare Holdings (2) Limited
Jawad Khan, Dr Karen Anita Prins, and 2 more are mutual people.
Active
General Healthcare Holdings (3) Limited
Jawad Khan, Dr Karen Anita Prins, and 2 more are mutual people.
Active
GHG Intermediate Holdings Limited
Jawad Khan, Dr Karen Anita Prins, and 2 more are mutual people.
Active
Nations Healthcare Limited
Henry Jonathan Davies, Jawad Khan, and 2 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
£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%)
Latest Activity
Karen Anita Prins Resigned
2 Months Ago on 29 Aug 2025
Ms Alexandra O’Connor Appointed
2 Months Ago on 29 Aug 2025
Mr Paul Andrew Manning Appointed
2 Months Ago on 29 Aug 2025
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Dr Karen Anita Prins Appointed
7 Months Ago on 28 Mar 2025
Henry Jonathan Davies Resigned
8 Months Ago on 4 Feb 2025
Shane Kent Cobb Resigned
8 Months Ago on 4 Feb 2025
Shane Cobb Resigned
8 Months Ago on 4 Feb 2025
Mr Jawad Khan Appointed
8 Months Ago on 4 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 23 Oct 2024
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Documents
Appointment of Mr Paul Andrew Manning as a director on 29 August 2025
Submitted on 11 Sep 2025
Appointment of Ms Alexandra O’Connor as a secretary on 29 August 2025
Submitted on 11 Sep 2025
Termination of appointment of Karen Anita Prins as a director on 29 August 2025
Submitted on 11 Sep 2025
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
Repayment History
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