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CIRCLE NOTTINGHAM LIMITED

Company number 05153608

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Apr 2025 AP01 Appointment of Dr Karen Anita Prins as a director on 28 March 2025
18 Feb 2025 TM01 Termination of appointment of Henry Jonathan Davies as a director on 4 February 2025
18 Feb 2025 TM01 Termination of appointment of Shane Kent Cobb as a director on 4 February 2025
18 Feb 2025 TM02 Termination of appointment of Shane Cobb as a secretary on 4 February 2025
18 Feb 2025 AP01 Appointment of Mr Jawad Khan as a director on 4 February 2025
23 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
23 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
23 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
23 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
13 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with no updates
15 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
15 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
15 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
15 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
15 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
11 Aug 2023 PSC02 Notification of Nations Healthcare Limited as a person with significant control on 6 June 2016
11 Aug 2023 PSC07 Cessation of Chg Management Services Limited as a person with significant control on 6 June 2016
23 Jun 2023 PSC05 Change of details for Chg Management Services Limited as a person with significant control on 26 January 2022
21 Jun 2023 PSC05 Change of details for a person with significant control
20 Jun 2023 PSC05 Change of details for Circle Health Limited as a person with significant control on 26 January 2022
16 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
15 Nov 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
08 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
08 Nov 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
08 Nov 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21