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CIRCLE HOSPITAL (READING) LIMITED

Company number 06995585

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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)
30 May 2022 MR04 Satisfaction of charge 069955850002 in full
27 Aug 2021 PSC07 Cessation of Paolo George Pieri as a person with significant control on 27 August 2021
19 Aug 2021 CS01 Confirmation statement made on 19 August 2021 with no updates
04 Jan 2021 AA Full accounts made up to 31 December 2019
24 Nov 2020 PSC07 Cessation of Massoud Keyvan-Fouladi as a person with significant control on 1 November 2020
28 Oct 2020 AD01 Registered office address changed from 32 Welbeck Street London W1G 8EU to 1st Floor 30 Cannon Street London EC4M 6XH on 28 October 2020
28 Oct 2020 AP01 Appointment of Mr Christopher John Marshall as a director on 23 October 2020
28 Oct 2020 TM01 Termination of appointment of Paul Andrew Manning as a director on 23 October 2020
26 Aug 2020 CS01 Confirmation statement made on 19 August 2020 with no updates
07 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Dec 2019 MR01 Registration of charge 069955850002, created on 23 December 2019
18 Oct 2019 AA Full accounts made up to 31 December 2018
22 Sep 2019 CS01 Confirmation statement made on 19 August 2019 with no updates
20 Jun 2019 AP01 Appointment of Mrs Carly Jane Hiscock as a director on 13 June 2019
20 Jun 2019 TM01 Termination of appointment of Claire Marie Gurrie as a director on 13 June 2019
04 Jan 2019 AA Full accounts made up to 31 December 2017
28 Aug 2018 CS01 Confirmation statement made on 19 August 2018 with no updates
03 Oct 2017 AA Full accounts made up to 31 December 2016
21 Aug 2017 CS01 Confirmation statement made on 19 August 2017 with no updates
20 Jul 2017 PSC01 Notification of Massoud Keyvan-Fouladi as a person with significant control on 6 April 2016
19 Apr 2017 TM01 Termination of appointment of Sarah Louise Marston as a director on 12 April 2017
19 Apr 2017 AP01 Appointment of Ms Claire Marie Gurrie as a director on 12 April 2017
19 Apr 2017 AP01 Appointment of Mr Peter Charles Hale as a director on 12 April 2017
16 Dec 2016 AP01 Appointment of Sarah Louise Marston as a director on 15 December 2016
01 Dec 2016 TM01 Termination of appointment of Steven Andrew Melton as a director on 1 December 2016