UK Companies House feature
CIRCLE NOTTINGHAM LIMITED
Profile
- Company number
- 05153608
- Status
- Active
- Incorporation
- 2004-06-15
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86101
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- TC Group
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have performed a going concern assessment and concluded there is a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of 12 months from the date of approval of these financial statements, the going concern assessment period, for the following reasons.”
Significant events
- “On 28 August 2023 it was announced that Pure Health Holding PJSC ("Pure Health") had reached a definitive agreement with Centene Corporation to acquire Circle Health Holdings Limited and subsidiary entities. The transaction was completed on 12 January 2024. The Company is a subsidiary of the UK Group headed by Pure Health UK TopCo Limited ("the Group"), with the ultimate parent being Pure Health, a company listed on the Abu Dhabi Securities Exchange.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| O’CONNOR, Alexandra | Secretary | 2025-08-29 | — | — |
| KHAN, Jawad | Director | 2025-02-04 | Dec 1979 | British,Pakistani |
| MANNING, Paul Andrew | Director | 2025-08-29 | Jan 1969 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COBB, Shane | Secretary | 2010-07-23 | 2025-02-04 |
| LEE, Francis Leong Hock | Secretary | 2007-06-19 | 2008-11-01 |
| MUOLO, John Edward | Secretary | 2005-06-14 | 2007-06-19 |
| RIDLEY, Helen Alex | Secretary | 2008-11-01 | 2010-07-23 |
| REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2004-06-15 | 2008-08-01 |
| BUGOS, John Reilly | Director | 2005-10-18 | 2007-06-19 |
| BUTTERWORTH, Patrick James | Director | 2009-06-01 | 2013-03-13 |
| CAMPBELL, Andrew Maxwell | Director | 2007-06-19 | 2008-11-01 |
| COBB, Shane Kent | Director | 2020-10-23 | 2025-02-04 |
| COLLINS, Timothy John | Director | 2009-04-13 | 2011-10-01 |
| DAVIES, Henry Jonathan | Director | 2020-10-23 | 2025-02-04 |
| DONNACHIE, Ian Louis | Director | 2005-10-18 | 2007-06-19 |
| GOODING, Benjamin William Thomas | Director | 2017-01-01 | 2019-07-19 |
| GRIGSON, David John | Director | 2008-11-27 | 2009-04-13 |
| KEYVAN-FOULADI, Massoud, Dr | Director | 2008-11-01 | 2013-06-14 |
| LLOYD, Benjamin Mark | Director | 2019-09-25 | 2020-10-23 |
| LOWMAN, Paul Graham | Director | 2005-06-14 | 2005-10-13 |
| MAGNANI, Rachael Mary | Director | 2009-11-23 | 2014-12-11 |
| MANNING, Paul Andrew | Director | 2013-11-25 | 2020-10-23 |
| MANSMANN, John Jerome | Director | 2005-06-14 | 2007-01-19 |
| MELTON, Steven Andrew | Director | 2009-04-13 | 2016-12-01 |
| MUOLO, John Edward | Director | 2005-10-18 | 2007-06-19 |
| NASH, John Roderick | Director | 2013-06-14 | 2013-09-30 |
| PARSADOUST, Ali, Dr | Director | 2009-04-13 | 2010-03-11 |
| PRINS, Karen Anita, Dr | Director | 2025-03-28 | 2025-08-29 |
| SILLANDY, Paul William | Director | 2018-07-27 | 2019-07-27 |
| TAIT, Helen Lois | Director | 2014-12-11 | 2018-07-26 |
| WEISS, Jonathan David, Dr. | Director | 2004-06-15 | 2007-06-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Circle Health Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-12-19 | Active |
| Nations Healthcare Limited | Corporate entity | Shares 75–100% | 2016-06-06 | Ceased 2025-12-19 |
| Chg Management Services Limited | Corporate entity | Shares 75–100% | 2016-06-06 | Ceased 2016-06-06 |
| Dr Massoud Keyvan-Fouladi | Individual | Significant influence | 2016-04-06 | Ceased 2020-07-23 |
| Mr Paolo Pieri | Individual | Significant influence | 2016-04-06 | Ceased 2020-01-08 |
Filing timeline
Last 20 of 153 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-06 | AA | accounts | accounts with accounts type full |
| 2026-01-06 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-01-06 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-09-11 | TM01 | officers | termination director company with name termination date |
| 2025-09-11 | AP03 | officers | appoint person secretary company with name date |
| 2025-09-11 | AP01 | officers | appoint person director company with name date |
| 2025-08-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-10 | AP01 | officers | appoint person director company with name date |
| 2025-02-18 | TM01 | officers | termination director company with name termination date |
| 2025-02-18 | TM01 | officers | termination director company with name termination date |
| 2025-02-18 | TM02 | officers | termination secretary company with name termination date |
| 2025-02-18 | AP01 | officers | appoint person director company with name date |
| 2024-10-23 | AA | accounts | accounts with accounts type audit exemption subsiduary |
| 2024-10-23 | PARENT_ACC | accounts | legacy |
| 2024-10-23 | AGREEMENT2 | other | legacy |
| 2024-10-23 | GUARANTEE2 | other | legacy |
| 2024-06-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-15 | AA | accounts | accounts with accounts type audit exemption subsiduary |
| 2023-12-15 | PARENT_ACC | accounts | legacy |
| 2023-12-15 | GUARANTEE2 | other | legacy |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.