CIRCLE NOTTINGHAM LIMITED
LONDON NATIONS HEALTHCARE (NOTTINGHAM) LIMITED

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Company number 05153608
Status Active
Incorporation Date 15 June 2004
Company Type Private Limited Company
Address 32 WELBECK STREET, LONDON, W1G 8EU
Home Country United Kingdom
Nature of Business 86101 - Hospital activities, 86210 - General medical practice activities, 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Appointment of Mr Benjamin Gooding as a director on 1 January 2017; Termination of appointment of Steven Andrew Melton as a director on 1 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of CIRCLE NOTTINGHAM LIMITED are www.circlenottingham.co.uk, and www.circle-nottingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Circle Nottingham Limited is a Private Limited Company. The company registration number is 05153608. Circle Nottingham Limited has been working since 15 June 2004. The present status of the company is Active. The registered address of Circle Nottingham Limited is 32 Welbeck Street London W1g 8eu. . COBB, Shane is a Secretary of the company. GOODING, Benjamin is a Director of the company. MANNING, Paul Andrew is a Director of the company. TAIT, Helen Lois is a Director of the company. Secretary LEE, Francis has been resigned. Secretary MUOLO, John Edward has been resigned. Secretary RIDLEY, Helen Alex has been resigned. Secretary REED SMITH CORPORATE SERVICES LIMITED has been resigned. Director BUGOS, John Reilly has been resigned. Director BUTTERWORTH, Patrick James has been resigned. Director CAMPBELL, Andrew Maxwell has been resigned. Director COLLINS, Timothy John has been resigned. Director DONNACHIE, Ian Louis has been resigned. Director GRIGSON, David John has been resigned. Director KEYVAN-FOULADI, Massoud has been resigned. Director LOWMAN, Paul Graham has been resigned. Director MAGNANI, Rachael Mary has been resigned. Director MANSMANN, John Jerome has been resigned. Director MELTON, Steven Andrew has been resigned. Director MUOLO, John Edward has been resigned. Director NASH, John Roderick has been resigned. Director PARSADOUST, Ali (Dr), Dr has been resigned. Director WEISS, Jonathan David, Dr. has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
COBB, Shane
Appointed Date: 23 July 2010
Director
GOODING, Benjamin
Appointed Date: 01 January 2017
46 years old
Director
MANNING, Paul Andrew
Appointed Date: 25 November 2013
57 years old
Director
TAIT, Helen Lois
Appointed Date: 11 December 2014
52 years old

Resigned Directors

Secretary
LEE, Francis
Resigned: 01 November 2008
Appointed Date: 19 June 2007
Secretary
MUOLO, John Edward
Resigned: 19 June 2007
Appointed Date: 14 June 2005
Secretary
RIDLEY, Helen Alex
Resigned: 23 July 2010
Appointed Date: 01 November 2008
Secretary
REED SMITH CORPORATE SERVICES LIMITED
Resigned: 01 August 2008
Appointed Date: 15 June 2004
Director
BUGOS, John Reilly
Resigned: 19 June 2007
Appointed Date: 18 October 2005
61 years old
Director
BUTTERWORTH, Patrick James
Resigned: 13 March 2013
Appointed Date: 01 June 2009
56 years old
Director
CAMPBELL, Andrew Maxwell
Resigned: 01 November 2008
Appointed Date: 19 June 2007
62 years old
Director
COLLINS, Timothy John
Resigned: 01 October 2011
Appointed Date: 13 April 2009
55 years old
Director
DONNACHIE, Ian Louis
Resigned: 19 June 2007
Appointed Date: 18 October 2005
78 years old
Director
GRIGSON, David John
Resigned: 13 April 2009
Appointed Date: 27 November 2008
71 years old
Director
KEYVAN-FOULADI, Massoud
Resigned: 14 June 2013
Appointed Date: 01 November 2008
65 years old
Director
LOWMAN, Paul Graham
Resigned: 13 October 2005
Appointed Date: 14 June 2005
73 years old
Director
MAGNANI, Rachael Mary
Resigned: 11 December 2014
Appointed Date: 23 November 2009
57 years old
Director
MANSMANN, John Jerome
Resigned: 19 January 2007
Appointed Date: 14 June 2005
83 years old
Director
MELTON, Steven Andrew
Resigned: 01 December 2016
Appointed Date: 13 April 2009
64 years old
Director
MUOLO, John Edward
Resigned: 19 June 2007
Appointed Date: 18 October 2005
71 years old
Director
NASH, John Roderick
Resigned: 30 September 2013
Appointed Date: 14 June 2013
77 years old
Director
PARSADOUST, Ali (Dr), Dr
Resigned: 11 March 2010
Appointed Date: 13 April 2009
61 years old
Director
WEISS, Jonathan David, Dr.
Resigned: 19 June 2007
Appointed Date: 15 June 2004
52 years old

CIRCLE NOTTINGHAM LIMITED Events

03 Jan 2017
Appointment of Mr Benjamin Gooding as a director on 1 January 2017
01 Dec 2016
Termination of appointment of Steven Andrew Melton as a director on 1 December 2016
29 Sep 2016
Full accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 500,000
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 85 more events
25 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution
25 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution
25 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution
18 Jun 2004
Accounting reference date shortened from 30/06/05 to 31/12/04
15 Jun 2004
Incorporation

CIRCLE NOTTINGHAM LIMITED Charges

20 July 2005
Authority security account charge
Delivered: 29 July 2005
Status: Satisfied on 3 April 2009
Persons entitled: The Secretary of State for Health
Description: Charge the security assets in favour of the authority for…
20 July 2005
Debenture
Delivered: 29 July 2005
Status: Satisfied on 2 August 2013
Persons entitled: Barclays Bank PLC (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
20 July 2005
Assignment and charge
Delivered: 27 July 2005
Status: Outstanding
Persons entitled: Ge Capital Equipment Finance Limited
Description: By way of first fixed charge the first charged property and…

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