UK Companies House feature
CIRCLE BIRMINGHAM LIMITED
Profile
- Company number
- 07714029
- Status
- Active
- Incorporation
- 2011-07-21
- 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
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Director has 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 when the financial statements are authorised for issue, the going concern assessment period, for the following reasons”
Significant events
- “On 28 August 2023 it was announced that Pure Health Holding PJSC had reached a definitive agreement with Centene Corporation to acquire Circle Health Holdings Limited & subsidiary entities. The transaction was completed on 12 January 2024.”
- “The Company was incorporated in the United Kingdom on 21 July 2011 and since 2018 has been working to design and commission a hospital facility in Birmingham.”
- “In February 2020, following the acquisition of the BMI Healthcare group by Circle, the Competition and Markets Authority launched a merger inquiry.”
- “In March 2020, the CMA issued findings stating that there was a competition impact in the Birmingham market resulting from the acquisition.”
- “In June 2020, CMA issued final undertakings document accepting the divestment of the Company's acute hospital in Birmingham.”
- “The Company and CRSL completed the commissioning of the specialist rehabilitation unit in September 2020.”
- “In May 2024, the Circle Group divested its interest in Edgbaston hospital in Birmingham following agreement from the CMA that this was a suitable remedy.”
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 · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| O’CONNOR, Alexandra | Secretary | 2025-08-29 | — | — |
| KHAN, Jawad | Director | 2025-08-29 | Dec 1979 | British,Pakistani |
| MANNING, Paul Andrew | Director | 2017-02-15 | Jan 1969 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COBB, Shane | Secretary | 2011-07-21 | 2025-02-04 |
| CAMMIES, Mark Nicholas | Director | 2011-07-21 | 2013-03-19 |
| GURRIE, Claire Marie | Director | 2019-06-20 | 2022-11-30 |
| KEYVAN-FOULADI, Massoud, Dr | Director | 2017-02-15 | 2022-11-30 |
| MELTON, Steven Andrew | Director | 2011-08-02 | 2016-12-01 |
| PIERI, Paolo George | Director | 2016-12-01 | 2025-03-18 |
| PRINS, Karen Anita, Dr | Director | 2025-03-28 | 2025-08-29 |
| WATSON, Michael Richard | Director | 2015-09-28 | 2016-08-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Massoud Fouladi | Individual | Significant influence | 2016-04-06 | Ceased 2017-07-20 |
| Mr Paolo George Pieri | Individual | Significant influence | 2016-04-06 | Ceased 2017-07-20 |
| Chg Management Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 66 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-02 | AA | accounts | accounts with accounts type full |
| 2025-09-09 | AP03 | officers | appoint person secretary company with name date |
| 2025-09-09 | TM01 | officers | termination director company with name termination date |
| 2025-09-09 | AP01 | officers | appoint person director company with name date |
| 2025-08-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-13 | AP01 | officers | appoint person director company with name date |
| 2025-03-27 | TM01 | officers | termination director company with name termination date |
| 2025-02-18 | TM02 | officers | termination secretary company with name termination 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 |
| 2024-07-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-18 | AA | accounts | accounts with accounts type full |
| 2023-07-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-23 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-06-21 | PSC05 | persons-with-significant-control | change to a person with significant control without name date |
| 2023-06-20 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-04-21 | AA | accounts | accounts with accounts type full |
| 2023-01-28 | DISS40 | gazette | gazette filings brought up to date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
40.4
COOL
/ 100
- Filings velocity 42
- Capital events 0
- Officer churn 75
- Headcount trajectory 50
- Accounts trajectory 50
- 5 filing(s) in last 12 months
- 2 appointed, 1 resigned (12mo)