UK Companies House feature
CIRCLE REHABILITATION SERVICES LIMITED
Profile
- Company number
- 10527747
- Status
- Active
- Incorporation
- 2016-12-15
- 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
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collec”
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.”
- “There were no significant events impacting this entity after the end of the reporting period.”
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 · 10 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 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COBB, Shane | Secretary | 2021-12-20 | 2025-02-04 |
| COBB, Shane | Secretary | 2016-12-15 | 2016-12-23 |
| CUNAKE, Ibrahim, Dr | Director | 2017-01-16 | 2019-12-31 |
| KEYVAN-FOULADI, Massoud, Dr | Director | 2016-12-15 | 2020-10-23 |
| MARSHALL, Christopher John | Director | 2023-08-15 | 2025-04-18 |
| MORRIS, Gareth Andrew | Director | 2025-05-12 | 2025-08-29 |
| PIERI, Paolo George | Director | 2016-12-15 | 2020-10-23 |
| PRINS, Karen Anita, Dr | Director | 2020-10-23 | 2025-08-29 |
| STAUDINGER, Roland, Prof. Dr | Director | 2016-12-22 | 2017-03-09 |
| WILLIS, David John | Director | 2020-10-23 | 2023-03-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Chg Management Services Limited | Corporate entity | ownership-of-shares-75-to-100-percent-as-trust | 2017-01-01 | Active |
| Mr Paolo George Pieri | Individual | Significant influence | 2016-12-15 | Ceased 2017-07-20 |
| Dr Massoud Keyvan-Fouladi | Individual | Significant influence | 2016-12-15 | Ceased 2017-06-20 |
Filing timeline
Last 20 of 61 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-06 | AA | accounts | accounts with accounts type full |
| 2025-09-16 | AP01 | officers | appoint person director 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 | AP03 | officers | appoint person secretary company with name date |
| 2025-09-11 | AP01 | officers | appoint person director company with name date |
| 2025-05-30 | AP01 | officers | appoint person director company with name date |
| 2025-04-29 | TM01 | officers | termination director company with name termination date |
| 2025-02-18 | TM02 | officers | termination secretary company with name termination date |
| 2025-01-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 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 |
| 2024-01-31 | 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 |
| 2023-12-15 | 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