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Circle Clinical Services Limited

Circle Clinical Services Limited is an active company incorporated on 21 July 2011 with the registered office located in London, City of London. Circle Clinical Services Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07714059
Private limited company
Age
14 years
Incorporated 21 July 2011
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
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 4 years
Telephone
0161 2162500
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1968
Director • General Manager • British • Lives in England • Born in Aug 1977
Director • Chief Financial Officer • British,pakistani • Lives in UK • Born in Dec 1979
Secretary
CHG Management Services Limited
PSC
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Mutual Companies
GHG Leasing Limited
Henry Jonathan Davies and Jawad Khan are mutual people.
Active
Circle Health Group Limited
Henry Jonathan Davies and Jawad Khan are mutual people.
Active
Generale De Sante International Limited
Henry Jonathan Davies and Jawad Khan are mutual people.
Active
General Healthcare Employee Trust Limited
Henry Jonathan Davies and Jawad Khan are mutual people.
Active
General Healthcare Group Limited
Henry Jonathan Davies and Jawad Khan are mutual people.
Active
General Healthcare Holdings (2) Limited
Henry Jonathan Davies and Jawad Khan are mutual people.
Active
General Healthcare Holdings (3) Limited
Henry Jonathan Davies and Jawad Khan are mutual people.
Active
GHG Intermediate Holdings Limited
Henry Jonathan Davies and Jawad Khan 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
£28.51M
Decreased by £9.11M (-24%)
Employees
174
Increased by 7 (+4%)
Total Assets
£15.11M
Decreased by £2.38M (-14%)
Total Liabilities
-£2.71M
Decreased by £6.06M (-69%)
Net Assets
£12.4M
Increased by £3.68M (+42%)
Debt Ratio (%)
18%
Decreased by 32.21% (-64%)
Latest Activity
Mr Jawad Khan Appointed
8 Months Ago on 14 Feb 2025
Henry Jonathan Davies Resigned
8 Months Ago on 4 Feb 2025
Shane Cobb Resigned
8 Months Ago on 4 Feb 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Full Accounts Submitted
10 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 3 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Mark John O'herlihy Resigned
2 Years 8 Months Ago on 22 Feb 2023
Circle Health Limited (PSC) Details Changed
3 Years Ago on 26 Jan 2022
Chg Management Services Limited (PSC) Details Changed
4 Years Ago on 28 Oct 2020
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Documents
Appointment of Mr Jawad Khan as a director on 14 February 2025
Submitted on 19 Feb 2025
Termination of appointment of Shane Cobb as a secretary 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
Confirmation statement made on 19 December 2024 with updates
Submitted on 16 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 2 Dec 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 3 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 18 Dec 2023
Change of details for Chg Management Services Limited as a person with significant control on 28 October 2020
Submitted on 15 Jun 2023
Change of details for Circle Health Limited as a person with significant control on 26 January 2022
Submitted on 14 Jun 2023
Termination of appointment of Mark John O'herlihy as a director on 22 February 2023
Submitted on 22 Feb 2023
Repayment History
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