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- CHG MANAGEMENT SERVICES LIMITED
CHG MANAGEMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
CHG MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
05042771
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/02/2004
(20 years and 10 months old)
WEBSITE
www.circlehealth.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/10/2007
26/01/2022
CIRCLE HEALTH LIMITED
View all previous names
Previous Names
15/10/2007 26/01/2022 CIRCLE HEALTH LIMITED
04/10/2004 15/10/2007 CENTRES OF CLINICAL EXCELLENCE LIMITED
12/02/2004 04/10/2004 CLINICAL CENTRES OF EXCELLENCE LIMITED
LONDON
EC4M 6XH
Telephone: 01761422222
TPS: No
1st Floor 30 Cannon Street
London
EC4M 6XH
Telephone: 42485
Alcester Road
Stratford-upon-avon
Warwickshire
CV37 6PP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CIRCLE INTERNATIONAL PLC | Non-Trading | View Report |
CIRCLE HEALTH LIMITED | Active - Accounts Filed | View Report |
CIRCLE BIRMINGHAM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/11/2024 | Event: New Accounts filed |
Date: 19/02/2024 | Event: New Confirmation Statement filed |
Date: 31/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CHG MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHG MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHG MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/07/2010 - Present (14 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/12/2016 - Present (8years) Born in May 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 13 |
View Report |
23/10/2020 - Present (4 years and 1 months) Born in Jan 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 25 Past: 57 |
View Report |
12/02/2004 - Present (20 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2402 |
View Report |
12/02/2004 - Present (20 years and 10 months) 12/02/2004 - Present (20 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 7296 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CIRCLE HEALTH HOLDINGS LIMITED | Non-Trading | View Report |
CIRCLE HEALTH 1 LIMITED | Non-Trading | View Report |
CIRCLE HEALTH 2 LIMITED | Non-Trading | View Report |
CIRCLE HEALTH 3 LIMITED | Non-Trading | View Report |
CIRCLE HEALTH 1 LIMITED | Non-Trading | View Report |
CIRCLE HEALTH 2 LIMITED | Non-Trading | View Report |
CIRCLE HEALTH 3 LIMITED | Non-Trading | View Report |
CIRCLE HOLDINGS PLC | N/A | N/A |
CIRCLE INTERNATIONAL PLC | Non-Trading | View Report |
CIRCLE HEALTH LIMITED | Active - Accounts Filed | View Report |
CIRCLE BIRMINGHAM LIMITED | Active - Accounts Filed | View Report |
CIRCLE CLINICAL SERVICES LIMITED | Active - Accounts Filed | View Report |
CIRCLE HOSPITAL (READING) LIMITED | Active - Accounts Filed | View Report |
CIRCLE REHABILITATION SERVICES LIMITED | Active - Accounts Filed | View Report |
NATIONS HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
CIRCLE NOTTINGHAM LIMITED | Active - Accounts Filed | View Report |
SULIS HOSPITAL BATH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/11/2024 | Event: New Accounts filed |
Date: 19/02/2024 | Event: New Confirmation Statement filed |
Date: 31/12/2023 | Event: New Accounts filed |
Date: 22/03/2023 | Event: New Confirmation Statement filed |
Date: 08/12/2022 | Event: New Accounts filed |
Date: 18/05/2022 | Event: New Accounts filed |
Date: 14/05/2022 | Event: New Confirmation Statement filed |
Date: 23/02/2021 | Event: New Confirmation Statement filed |
Date: 12/01/2021 | Event: New Accounts filed |
Date: 30/10/2020 | Event: Massoud Kevlyn Fouladi (913203364) has left the board |
Date: 30/10/2020 | Event: New Board Member Henry Jonathan Davies (920120620) Appointed |
Date: 30/10/2020 | Event: Change in Reg. Office |
Date: 17/02/2020 | Event: New Confirmation Statement filed |
Date: 08/11/2019 | Event: New Accounts filed |
Date: 25/02/2019 | Event: New Confirmation Statement filed |
Date: 21/12/2018 | Event: New Accounts filed |
Date: 16/02/2018 | Event: New Confirmation Statement filed |
Date: 08/10/2017 | Event: New Accounts filed |
Date: 23/02/2017 | Event: New Annual Return filed |
Date: 05/12/2016 | Event: Steven Andrew Melton (913947755) has left the board |
Date: 05/12/2016 | Event: New Board Member Paolo George Pieri (916182447) Appointed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 06/09/2016 | Event: Michael Watson (917687813) has left the board |
Date: 21/02/2016 | Event: New Annual Return filed |
Date: 21/02/2016 | Event: New Annual Return filed |
Date: 19/02/2016 | Event: New Accounts filed |
Date: 19/02/2016 | Event: New Accounts filed |
Date: 22/02/2015 | Event: New Annual Return filed |
Date: 09/06/2014 | Event: New Accounts filed |
Date: 18/03/2014 | Event: New Annual Return filed |
Date: 11/10/2013 | Event: New Accounts filed |
Date: 25/07/2013 | Event: New Board Member Michael Watson (917687813) Appointed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 19/02/2013 | Event: Ali (Dr) Parsadoust (907789349) has left the board |
Date: 12/10/2012 | Event: Change in Reg. Office |
Date: 06/09/2012 | Event: New Accounts filed |
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