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Circle Decontamination Limited

Circle Decontamination Limited is an active company incorporated on 20 November 2006 with the registered office located in London, City of London. Circle Decontamination Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06003075
Private limited company
Age
18 years
Incorporated 20 November 2006
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 18 November 2024 (11 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (1 month 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
01622714719
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1962
Director • Chief Financial Officer • British,pakistani • Lives in UK • Born in Dec 1979
Director • Chief Operating Officer • South African • Lives in England • Born in Mar 1961
Director • Finance Director • British • Lives in England • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Circle Health Group Limited
Peter John James, Henry Jonathan Davies, and 2 more are mutual people.
Active
Runnymede SPV Limited
Peter John James, Henry Jonathan Davies, and 2 more are mutual people.
Active
GHG Mount Alvernia Hospital Limited
Peter John James, Henry Jonathan Davies, and 2 more are mutual people.
Active
Circle Health Holdings Limited
Jawad Khan, Peter John James, and 2 more are mutual people.
Active
GHG Leasing Limited
Jawad Khan, Henry Jonathan Davies, and 1 more are mutual people.
Active
Generale De Sante International Limited
Henry Jonathan Davies, Dr Karen Anita Prins, and 1 more are mutual people.
Active
General Healthcare Employee Trust Limited
Jawad Khan, Henry Jonathan Davies, and 1 more are mutual people.
Active
General Healthcare Group Limited
Henry Jonathan Davies, Dr Karen Anita Prins, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£15.62M
Increased by £452K (+3%)
Employees
216
Decreased by 10 (-4%)
Total Assets
£8.61M
Increased by £815K (+10%)
Total Liabilities
-£19.71M
Increased by £6.98M (+55%)
Net Assets
-£11.1M
Decreased by £6.16M (+125%)
Debt Ratio (%)
229%
Increased by 65.6% (+40%)
Latest Activity
Ms Alexandra O’Connor Appointed
1 Month Ago on 29 Aug 2025
Mr Peter John James Appointed
1 Month Ago on 29 Aug 2025
Karen Anita Prins Resigned
1 Month Ago on 29 Aug 2025
Mr Jawad Khan Appointed
8 Months Ago on 14 Feb 2025
Henry Jonathan Davies Resigned
8 Months Ago on 4 Feb 2025
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Subsidiary Accounts Submitted
12 Months Ago on 23 Oct 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
David Loasby Resigned
2 Years 2 Months Ago on 14 Aug 2023
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Documents
Termination of appointment of Karen Anita Prins as a director on 29 August 2025
Submitted on 11 Sep 2025
Appointment of Mr Peter John James 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
Appointment of Mr Jawad Khan as a director on 14 February 2025
Submitted on 20 Feb 2025
Termination of appointment of Henry Jonathan Davies as a director on 4 February 2025
Submitted on 18 Feb 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 26 Nov 2024
Resolutions
Submitted on 24 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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
Repayment History
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