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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 (3 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (9 months remaining)
Last change occurred 3 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
02070345250
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British,pakistani • Lives in UK • Born in Dec 1979
Director • Chief Executive Officer • South African • Lives in England • Born in Mar 1961
Director • Orthopaedic Surgeon And Hospital Director • British • Lives in UK • Born in Jan 1969
Director • Chief Executive Officer • British • Lives in England • Born in May 1972
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Circle Health Group Limited
Jawad Khan, Paolo George Pieri, and 2 more are mutual people.
Active
Nations Healthcare Limited
Paolo George Pieri, Paul Andrew Manning, and 2 more are mutual people.
Active
CHG Management Services Limited
Paolo George Pieri, Paul Andrew Manning, and 2 more are mutual people.
Active
Circle International Plc
Paolo George Pieri, Paul Andrew Manning, and 2 more are mutual people.
Active
Circle Health Holdings Limited
Jawad Khan, Paolo George Pieri, and 2 more are mutual people.
Active
Circle Health 3 Limited
Jawad Khan, Paolo George Pieri, and 2 more are mutual people.
Active
Circle Health 1 Limited
Paolo George Pieri, Paul Andrew Manning, and 2 more are mutual people.
Active
Circle Health 2 Limited
Paolo George Pieri, Paul Andrew Manning, and 2 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
£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
Ms Alexandra O’Connor Appointed
2 Months Ago on 29 Aug 2025
Karen Anita Prins Resigned
2 Months Ago on 29 Aug 2025
Mr Jawad Khan 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
Paolo George Pieri Resigned
7 Months Ago on 18 Mar 2025
Shane Cobb Resigned
8 Months Ago on 4 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 23 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
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Documents
Termination of appointment of Karen Anita Prins as a director on 29 August 2025
Submitted on 9 Sep 2025
Appointment of Ms Alexandra O’Connor as a secretary 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 subsidiary accounts made up to 31 December 2023
Submitted on 23 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
Repayment History
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