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Circle Birmingham Limited

Circle Birmingham Limited is an active company incorporated on 21 July 2011 with the registered office located in London, City of London. Circle Birmingham Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07714029
Private limited company
Age
14 years
Incorporated 21 July 2011
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 18 July 2025 (5 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2025 (12 months)
Accounts type is Full
Next accounts for period 31 December 2026
Due by 30 September 2027 (1 year 8 months remaining)
Contact
Address
1st Floor 30 Cannon Street
London
EC4M 6XH
England
Same address for the past 5 years
Telephone
02070345250
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Orthopaedic Surgeon And Hospital Directo • British • Lives in UK • Born in Jan 1969
Director • Chief Financial Officer • British,pakistani • Lives in UK • Born in Dec 1979
CHG Management Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Circle Health Group Limited
Jawad Khan and Paul Andrew Manning are mutual people.
Active
Generale De Sante International Limited
Jawad Khan and Paul Andrew Manning are mutual people.
Active
General Healthcare Employee Trust Limited
Jawad Khan and Paul Andrew Manning are mutual people.
Active
General Healthcare Group Limited
Jawad Khan and Paul Andrew Manning are mutual people.
Active
General Healthcare Holdings (2) Limited
Jawad Khan and Paul Andrew Manning are mutual people.
Active
General Healthcare Holdings (3) Limited
Jawad Khan and Paul Andrew Manning are mutual people.
Active
GHG Intermediate Holdings Limited
Jawad Khan and Paul Andrew Manning are mutual people.
Active
Nations Healthcare Limited
Jawad Khan and Paul Andrew Manning 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
£49K
Decreased by £240K (-83%)
Turnover
£1.47M
Decreased by £51K (-3%)
Employees
17
Decreased by 2 (-11%)
Total Assets
£303K
Decreased by £30.69M (-99%)
Total Liabilities
-£102.05M
Increased by £16.01M (+19%)
Net Assets
-£101.74M
Decreased by £46.7M (+85%)
Debt Ratio (%)
33679%
Increased by 33400.93% (+12031%)
Latest Activity
Full Accounts Submitted
1 Day Ago on 6 Jan 2026
Ms Alexandra O’Connor Appointed
4 Months Ago on 29 Aug 2025
Karen Anita Prins Resigned
4 Months Ago on 29 Aug 2025
Mr Jawad Khan Appointed
4 Months Ago on 29 Aug 2025
Confirmation Submitted
4 Months Ago on 14 Aug 2025
Dr Karen Anita Prins Appointed
9 Months Ago on 28 Mar 2025
Paolo George Pieri Resigned
9 Months Ago on 18 Mar 2025
Shane Cobb Resigned
11 Months Ago on 4 Feb 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Jul 2024
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Documents
Full accounts made up to 31 December 2025
Submitted on 6 Jan 2026
Appointment of Ms Alexandra O’Connor as a secretary on 29 August 2025
Submitted on 9 Sep 2025
Termination of appointment of Karen Anita Prins as a director on 29 August 2025
Submitted on 9 Sep 2025
Appointment of Mr Jawad Khan as a director on 29 August 2025
Submitted on 9 Sep 2025
Confirmation statement made on 18 July 2025 with no updates
Submitted on 14 Aug 2025
Appointment of Dr Karen Anita Prins as a director on 28 March 2025
Submitted on 13 Apr 2025
Termination of appointment of Paolo George Pieri as a director on 18 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Shane Cobb as a secretary 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
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Oct 2024
Repayment History
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