Company information:
Circle Birmingham Limited (No: 07714029)
Address: 1ST FLOOR, 30 CANNON STREET, LONDON, EC4M 6XH, ENGLAND
Status: Active
Incorporated: 21-Jul-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Apr-2024
Industry Class: 86101 - Hospital activities
Current Director: PAUL ANDREW MANNING ( DOB: Jan-1969 From: Feb-2017 )
Current Director: PAOLO GEORGE PIERI ( DOB: May-1972 From: Dec-2016 )
Current Secretary: SHANE COBB ( From: Jul-2011 )
Resigned Director: MARK NICHOLAS CAMMIES ( DOB: Sep-1962 From: Jul-2011 To: Mar-2013 )
Resigned Director: CLAIRE MARIE GURRIE ( DOB: Dec-1965 From: Jun-2019 To: Nov-2022 )
Resigned Director: MASSOUD KEYVAN-FOULADI ( DOB: Jun-1960 From: Feb-2017 To: Nov-2022 )
Resigned Director: STEVEN ANDREW MELTON ( DOB: Jan-1962 From: Aug-2011 To: Dec-2016 )
Resigned Director: MICHAEL RICHARD WATSON ( DOB: Feb-1967 From: Sep-2015 To: Aug-2016 )
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 Massoud Fouladi, 1st Floor 30 Cannon Street, London, EC4M 6XH, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-07-20)
Mr Paolo George Pieri, 1st Floor 30 Cannon Street, London, EC4M 6XH, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-07-20)