CIRCLE NOTTINGHAM LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-27 (in 1mo)
Last made up 2025-06-13
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- CIRCLE NOTTINGHAM LIMITED 2013-07-18 → present
- NATIONS HEALTHCARE (NOTTINGHAM) LIMITED 2004-06-15 → 2013-07-18
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one