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Circle Rehabilitation Services Limited

Circle Rehabilitation Services Limited is an active company incorporated on 15 December 2016 with the registered office located in London, City of London. Circle Rehabilitation Services Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10527747
Private limited company
Age
8 years
Incorporated 15 December 2016
Size
Unreported
Confirmation
Submitted
Dated 6 January 2025 (10 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (2 months remaining)
Last change occurred 9 months 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 (1 month remaining)
Address
1st Floor 30 Cannon Street
London
EC4M 6XH
England
Same address for the past 5 years
Telephone
01189226888
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British,pakistani • Lives in UK • Born in Dec 1979
Director • Chief Operating Officer • South African • Lives in England • Born in Mar 1961
Director • Interim Regional Director • British • Lives in UK • Born in Mar 1976
Director • British • Lives in UK • Born in Jul 1963
Director • Regional Director • British • Lives in Wales • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Circle Hospital (Reading) Limited
Dr Karen Anita Prins, Gareth Andrew Morris, and 2 more are mutual people.
Active
GHG Leasing Limited
Jawad Khan and Dr Karen Anita Prins are mutual people.
Active
Circle Health Group Limited
Jawad Khan and Dr Karen Anita Prins are mutual people.
Active
Generale De Sante International Limited
Jawad Khan and Dr Karen Anita Prins are mutual people.
Active
General Healthcare Employee Trust Limited
Jawad Khan and Dr Karen Anita Prins are mutual people.
Active
General Healthcare Group Limited
Jawad Khan and Dr Karen Anita Prins are mutual people.
Active
General Healthcare Holdings (2) Limited
Jawad Khan and Dr Karen Anita Prins are mutual people.
Active
General Healthcare Holdings (3) Limited
Jawad Khan and Dr Karen Anita Prins are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £5K (-100%)
Turnover
£3.01M
Decreased by £165K (-5%)
Employees
72
Increased by 4 (+6%)
Total Assets
£1.78M
Decreased by £2.66M (-60%)
Total Liabilities
-£24.77M
Increased by £2.8M (+13%)
Net Assets
-£22.99M
Decreased by £5.46M (+31%)
Debt Ratio (%)
1395%
Increased by 899.72% (+182%)
Latest Activity
Ms Jacqueline Mair Jones Appointed
2 Months Ago on 29 Aug 2025
Karen Anita Prins Resigned
2 Months Ago on 29 Aug 2025
Gareth Andrew Morris Resigned
2 Months Ago on 29 Aug 2025
Ms Alexandra O’Connor Appointed
2 Months Ago on 29 Aug 2025
Mr Jawad Khan Appointed
2 Months Ago on 29 Aug 2025
Mr Gareth Andrew Morris Appointed
6 Months Ago on 12 May 2025
Christopher John Marshall Resigned
6 Months Ago on 18 Apr 2025
Shane Cobb Resigned
9 Months Ago on 4 Feb 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 22 Oct 2024
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Documents
Appointment of Ms Jacqueline Mair Jones as a director on 29 August 2025
Submitted on 16 Sep 2025
Appointment of Ms Alexandra O’Connor as a secretary on 29 August 2025
Submitted on 11 Sep 2025
Termination of appointment of Gareth Andrew Morris as a director 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
Appointment of Mr Jawad Khan as a director on 29 August 2025
Submitted on 11 Sep 2025
Appointment of Mr Gareth Andrew Morris as a director on 12 May 2025
Submitted on 30 May 2025
Termination of appointment of Christopher John Marshall as a director on 18 April 2025
Submitted on 29 Apr 2025
Termination of appointment of Shane Cobb as a secretary on 4 February 2025
Submitted on 18 Feb 2025
Confirmation statement made on 6 January 2025 with updates
Submitted on 16 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Oct 2024
Repayment History
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