Company information:
Circle Hospital (Reading) Limited (No: 06995585)
Address: 1ST, FLOOR 30 CANNON STREET, LONDON, EC4M 6XH, ENGLAND
Status: Active
Incorporated: 19-Aug-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Feb-2024
Industry Class: 86101 - Hospital activities
Current Director: CLAIRE MARIE GURRIE ( DOB: Dec-1965 From: Apr-2017 )
Current Director: PAUL ANDREW MANNING ( DOB: Jan-1969 From: Sep-2016 )
Current Secretary: SHANE COBB ( From: Jul-2010 )
Resigned Director: MICHAEL PAUL DENNING ( From: Apr-2014 To: Jun-2015 )
Resigned Director: CLAIRE MARIE GURRIE ( DOB: Dec-1965 From: Apr-2017 To: Jun-2019 )
Resigned Director: PETER CHARLES HALE ( DOB: Feb-1958 From: Apr-2017 To: Aug-2023 )
Resigned Director: CARLY JANE HISCOCK ( DOB: Nov-1980 From: Jun-2019 To: Jan-2023 )
Resigned Director: MASSOUD KEYVAN-FOULADI ( DOB: Jun-1960 From: Apr-2011 To: Aug-2016 )
Resigned Director: SARAH LOUISE MARSTON ( From: Dec-2016 To: Apr-2017 )
Resigned Director: SHELAGH ANNE MELDRUM ( From: Aug-2014 To: Jan-2016 )
Resigned Director: STEVEN ANDREW MELTON ( DOB: Jan-1962 From: Apr-2011 To: Dec-2016 )
Resigned Director: ALI PARSADOUST ( DOB: Jan-1965 From: Aug-2009 To: Apr-2011 )
Resigned Director: ADRIAN ROBERT PEAKE ( DOB: Oct-1965 From: Apr-2012 To: Aug-2014 )
Resigned Director: WILLIAM MICHAEL ROWBERRY ( DOB: Sep-1977 From: Apr-2012 To: Mar-2014 )
Resigned Director: RACHEL WILLIAMS ( DOB: Dec-1973 From: Apr-2023 To: Apr-2024 )
Resigned Secretary: HELEN ALEX RIDLEY ( DOB: Oct-1977 From: Aug-2009 To: Jul-2010 )
Persons of Significant Control:
Chg Management Services Limited, 1st Floor 30 Cannon Street, London, EC4M 6XH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Paolo George Pieri, 1st Floor 30 Cannon Street, London, EC4M 6XH, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-08-27)
Dr Massoud Keyvan-Fouladi, 1st Floor 30 Cannon Street, London, EC4M 6XH, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-11-01)