UK Companies House feature
CIRCLE HOSPITAL (READING) LIMITED
Profile
- Company number
- 06995585
- Status
- Active
- Incorporation
- 2009-08-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86101
- Hubs
- UK Healthcare
Accounts
Pending extraction
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. The Directors have received a letter of support from another Group entity, Circle Health Group Limited ("CHGL"), the main trading entity within the Group. The forecasts show that the CHGL has sufficient cash and facilities to provide liquidity to the Company through the review period.”
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 & subsidiary entities. The transaction was completed on 12 January 2024.”
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 · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| O’CONNOR, Alexandra | Secretary | 2025-08-29 | — | — |
| JONES, Jacqueline Mair | Director | 2025-08-29 | Jul 1963 | British |
| KHAN, Jawad | Director | 2025-08-29 | Dec 1979 | British,Pakistani |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COBB, Shane | Secretary | 2010-07-23 | 2025-02-04 |
| RIDLEY, Helen Alex | Secretary | 2009-08-19 | 2010-07-23 |
| DENNING, Michael Paul | Director | 2014-04-22 | 2015-06-15 |
| GURRIE, Claire Marie | Director | 2017-04-12 | 2019-06-13 |
| HALE, Peter Charles | Director | 2017-04-12 | 2023-08-31 |
| HISCOCK, Carly Jane | Director | 2019-06-13 | 2023-01-12 |
| KEYVAN-FOULADI, Massoud, Dr | Director | 2011-04-19 | 2016-08-26 |
| MANNING, Paul Andrew | Director | 2016-09-01 | 2020-10-23 |
| MARSHALL, Christopher John | Director | 2020-10-23 | 2025-04-18 |
| MARSTON, Sarah Louise | Director | 2016-12-15 | 2017-04-12 |
| MELDRUM, Shelagh Anne | Director | 2014-08-18 | 2016-01-28 |
| MELTON, Steven Andrew | Director | 2011-04-19 | 2016-12-01 |
| MORRIS, Gareth Andrew | Director | 2025-05-12 | 2025-08-29 |
| PARSADOUST, Ali, Dr | Director | 2009-08-19 | 2011-04-19 |
| PEAKE, Adrian Robert | Director | 2012-04-30 | 2014-08-15 |
| PRINS, Karen Anita, Dr | Director | 2025-03-28 | 2025-08-29 |
| ROWBERRY, William Michael | Director | 2012-04-24 | 2014-03-28 |
| WILLIAMS, Rachel | Director | 2023-04-20 | 2024-04-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Paolo George Pieri | Individual | Significant influence | 2016-04-06 | Ceased 2021-08-27 |
| Dr Massoud Keyvan-Fouladi | Individual | Significant influence | 2016-04-06 | Ceased 2020-11-01 |
| Chg Management Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 100 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-06 | AA | accounts | accounts with accounts type full |
| 2025-09-11 | AP03 | officers | appoint person secretary company with name date |
| 2025-09-11 | TM01 | officers | termination director company with name termination date |
| 2025-09-11 | TM01 | officers | termination director company with name termination date |
| 2025-09-11 | AP01 | officers | appoint person director 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 |
| 2025-05-30 | AP01 | officers | appoint person director company with name date |
| 2025-04-23 | TM01 | officers | termination director company with name termination date |
| 2025-04-10 | AP01 | officers | appoint person director company with name date |
| 2025-02-18 | TM02 | officers | termination secretary company with name termination date |
| 2024-10-22 | AA | accounts | accounts with accounts type audit exemption subsiduary |
| 2024-10-22 | PARENT_ACC | accounts | legacy |
| 2024-10-22 | AGREEMENT2 | other | legacy |
| 2024-10-22 | GUARANTEE2 | other | legacy |
| 2024-08-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-10 | TM01 | officers | termination director company with name termination date |
| 2023-12-18 | AA | accounts | accounts with accounts type audit exemption subsiduary |
| 2023-12-18 | PARENT_ACC | accounts | legacy |
| 2023-12-18 | GUARANTEE2 | other | legacy |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory