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Circle Holdings (Os) Limited

Circle Holdings (Os) Limited is an active company incorporated on 23 May 2011 with the registered office located in . Circle Holdings (Os) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
FC030337
Overseas company
Age
14 years
Incorporated 23 May 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Contact
Address
12 Castle Street
St Helier
Jersey
JE2 3RT
Same address since incorporation
Telephone
020 70345250
Email
Available in Endole App
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in England • Born in May 1972
Director • Chief Executive Officer • South African • Lives in England • Born in Mar 1961
Director • British • Lives in England • Born in Jun 1960
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Circle Health Group Limited
Paolo George Pieri and Jawad Khan are mutual people.
Active
Nations Healthcare Limited
Jawad Khan and Paolo George Pieri are mutual people.
Active
CHG Management Services Limited
Jawad Khan and Paolo George Pieri are mutual people.
Active
Circle International Plc
Jawad Khan and Paolo George Pieri are mutual people.
Active
Circle Health Holdings Limited
Jawad Khan and Paolo George Pieri are mutual people.
Active
Circle Health 3 Limited
Jawad Khan and Paolo George Pieri are mutual people.
Active
Circle Health 1 Limited
Jawad Khan and Paolo George Pieri are mutual people.
Active
Circle Health 2 Limited
Jawad Khan and Paolo George Pieri 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
Decreased by £16K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.56M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4.56M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Karen Anita Prins Appointed
5 Months Ago on 28 Mar 2025
Paolo George Pieri Resigned
5 Months Ago on 18 Mar 2025
Mr Jawad Khan Appointed
6 Months Ago on 14 Feb 2025
Full Accounts Submitted
10 Months Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 5 Jan 2024
Full Accounts Submitted
2 Years 6 Months Ago on 23 Feb 2023
Massoud Keyvan-Fouladi Resigned
2 Years 9 Months Ago on 22 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 11 Oct 2022
Full Accounts Submitted
4 Years Ago on 15 Apr 2021
UK Establishment Changed
4 Years Ago on 23 Nov 2020
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Documents
Appointment of Karen Anita Prins as a director on 28 March 2025
Submitted on 13 May 2025
Appointment of Mr Jawad Khan as a director on 14 February 2025
Submitted on 29 Apr 2025
Termination of appointment of Shane Cobb as secretary on 4 February 2025
Submitted on 27 Mar 2025
Appointment of Alexandra O'connor as a secretary on 4 February 2025
Submitted on 27 Mar 2025
Termination of appointment of Paolo George Pieri as a director on 18 March 2025
Submitted on 27 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 18 Oct 2024
Termination of appointment of Massoud Keyvan-Fouladi as a director on 22 November 2022
Submitted on 30 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 5 Jan 2024
Full accounts made up to 31 December 2020
Submitted on 23 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 11 Oct 2022
Repayment History
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