CIRCLE CLINICAL SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
CIRCLE CLINICAL SERVICES LIMITED

COMPANY NUMBER
07714059

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
21/07/2011 (13 years and 4 months old)

WEBSITE
https://www.circlehealthgroup.co.uk/

CONFIRMATION STATEMENT MADE UP TO
19/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
21/07/2011 04/02/2014
CIRCLE PROPERTY DEVELOPMENT LIMITED

REGISTERED ADDRESS

1ST FLOOR 30 CANNON STREET
LONDON
EC4M 6XH

Telephone: 01761422222
TPS: No

TRADING ADDRESSES

1st Floor 30 Cannon Street
London
EC4M 6XH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£12.2M

40.69%

TOTAL LIABILITIES

£2.7M

68.90%

NET ASSETS

£12.4M

42.17%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CIRCLE HEALTH LIMITED	Active - Accounts Filed	View Report
CIRCLE CLINICAL SERVICES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/12/2024	Event: New Accounts filed
Date: 08/01/2024	Event: New Confirmation Statement filed
Date: 27/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CIRCLE CLINICAL SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£12.2M

40.69%

TOTAL LIABILITIES

£2.7M

68.90%

NET ASSETS

£12.4M

42.17%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CIRCLE HEALTH LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Shane Cobb 21/07/2011 - Present (13 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Amanda Dawn Phillips 19/09/2016 - Present (8 years and 2 months) Born in Aug 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Henry Jonathan Davies 14/02/2023 - Present (1 years and 9 months) Born in Jan 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 25 Past: 57	View Report
Mark Nicholas Cammies 21/07/2011 - 19/03/2013 (1 years and 7 months) Born in Sep 1962	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 8	View Report
Michael Richard Watson 19/03/2013 - 26/08/2016 (3 years and 5 months) Born in Feb 1967	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 8	View Report

Documents

Filter

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: 07/12/2024	Event: New Accounts filed
Date: 08/01/2024	Event: New Confirmation Statement filed
Date: 27/12/2023	Event: New Accounts filed
Date: 24/02/2023	Event: Mark John O'Herlihy (920922751) has left the board
Date: 17/02/2023	Event: New Board Member Henry Jonathan Davies (920120620) Appointed
Date: 15/02/2023	Event: New Accounts filed
Date: 23/12/2022	Event: New Confirmation Statement filed
Date: 09/08/2022	Event: Helen Lois Tait (919338979) has left the board
Date: 02/07/2022	Event: New Accounts filed
Date: 29/06/2022	Event: New Confirmation Statement filed
Date: 26/02/2021	Event: New Confirmation Statement filed
Date: 24/02/2021	Event: New Board Member Mark John O'Herlihy (920922751) Appointed
Date: 12/01/2021	Event: New Accounts filed
Date: 30/10/2020	Event: Change in Reg. Office
Date: 24/12/2019	Event: New Confirmation Statement filed
Date: 23/10/2019	Event: New Accounts filed
Date: 09/01/2019	Event: New Accounts filed
Date: 25/12/2018	Event: New Confirmation Statement filed
Date: 01/08/2018	Event: New Board Member Helen Lois Tait (919338979) Appointed
Date: 25/05/2018	Event: William Roger Smith (913415117) has left the board
Date: 23/12/2017	Event: New Confirmation Statement filed
Date: 11/10/2017	Event: New Accounts filed
Date: 28/07/2017	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 21/09/2016	Event: New Board Member Amanda Dawn Philips (921447473) Appointed
Date: 06/09/2016	Event: New Board Member Paul Andrew Manning (914743102) Appointed
Date: 06/09/2016	Event: Michael Watson (917687813) has left the board
Date: 08/08/2016	Event: New Annual Return filed
Date: 10/11/2015	Event: New Accounts filed
Date: 09/08/2015	Event: New Annual Return filed
Date: 04/08/2014	Event: New Annual Return filed
Date: 15/07/2014	Event: New Board Member William Roger Smith (913415117) Appointed
Date: 09/06/2014	Event: New Accounts filed
Date: 03/08/2013	Event: New Annual Return filed
Date: 01/05/2013	Event: New Accounts filed
Date: 29/04/2013	Event: Change in Reg. Office
Date: 26/03/2013	Event: Mark Nicholas Cammies (913923252) has left the board
Date: 26/03/2013	Event: New Board Member Michael Watson (917687813) Appointed

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CIRCLE CLINICAL SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£12.2M

£2.7M

£12.4M

People Overview

2

6

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£12.2M

£2.7M

£12.4M

Accounts

People Overview

2

6

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™