Circle Decontamination Limited

Company Name	Circle Decontamination Limited
Directors	Henry Jonathan Davies and David Loasby
Company Status	Active
Company Number	06003075
Category	Private Limited Company
Incorporation Date	20 November 2006(17 years, 5 months ago)
Previous Names	Sterilplus Limited and BMI Hospital Decontamination Limited

Business Activity

Section N	Administrative and support service activities
SIC 81222	Specialised cleaning services
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Henry Jonathan Davies
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(8 years, 9 months after company formation)
Appointment Duration	8 years, 8 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 30 Cannon Street London EC4M 6XH

Director Name	Mr David Loasby
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(14 years after company formation)
Appointment Duration	3 years, 5 months
Role	Director Of Decontamination Services
Country of Residence	England
Correspondence Address	1st Floor 30 Cannon Street London EC4M 6XH

Director Name	Mr George Foster
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Fairways Melrose TD6 9HL Scotland

Director Name	Stephan Sagolla
Date of Birth	September 1952 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	20 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	Von-Kurtzrock-Ring 2 Hamburg 22391 Foreign

Director Name	Glenn Cooper
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(4 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 10 February 2009)
Role	Company Director
Correspondence Address	4 Beechcroft Close Fareham Hants PO15 5NJ

Director Name	Mr Robert Schroedel
Date of Birth	December 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	04 March 2009(2 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 27 April 2009)
Role	Company Director
Correspondence Address	Friedrichstr. 78 Berlin 10117 Germany

Director Name	Mr Jorg Menten
Date of Birth	December 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	27 April 2009(2 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 December 2009)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	3 Grabenstr. 3 6399 Zug Switzerland

Director Name	Rainer Grabow
Date of Birth	June 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	11 June 2009(2 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 December 2009)
Role	Company Director
Country of Residence	Germany
Correspondence Address	3 Franz-Mehring-Str. 09112 Chemnitz Germany

Director Name	Mr Phil Wieland
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2009(3 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF

Director Name	Mr Stephen John Collier
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2009(3 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 16 November 2014)
Role	Barrister
Country of Residence	England
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Ms Catherine Mary Jane Vickery
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2009(3 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 30 November 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Secretary Name	Ms Catherine Mary Jane Vickery
Status	Resigned
Appointed	31 December 2009(3 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 30 November 2018)
Role	Company Director
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Mr Craig Barry Lovelace
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2012(5 years, 5 months after company formation)
Appointment Duration	3 years (resigned 30 April 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Ms Jill Margaret Watts
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(7 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2017)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Dr Karen Anita Prins
Date of Birth	March 1961 (Born 63 years ago)
Nationality	South African
Status	Resigned
Appointed	01 October 2017(10 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 December 2020)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	1st Floor 30 Cannon Street London EC4M 6XH

Secretary Name	Go Ahead Service Limited (Corporation)
Status	Resigned
Appointed	20 November 2006(same day as company formation)
Correspondence Address	69 Great Hampton Street Birmingham West Midlands B18 6EW

Contact

Website	bmihealthcare.co.uk
Email address	[email protected]

Location

Registered Address	1st Floor 30 Cannon Street London EC4M 6XH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

5 at £1	Bmi Healthcare LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,279,320
Gross Profit	£2,092,544
Net Worth	£2,388,596
Cash	£1,492
Current Liabilities	£4,937,775

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	18 November 2023 (5 months, 2 weeks ago)
Next Return Due	2 December 2024 (7 months from now)

Charges

16 January 2020	Delivered on: 20 January 2020 Persons entitled: Ares Management Limited Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
13 December 2018	Delivered on: 14 December 2018 Persons entitled: Barclays Bank PLC (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
3 December 2008	Delivered on: 10 December 2008 Persons entitled: Royal Mail Group Limited Classification: Rent deposit deed Secured details: Â£30,552.94 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit and the account, deposit means Â£30,552.94 including vat, see image for full details. Outstanding
27 March 2009	Delivered on: 1 April 2009 Satisfied on: 2 January 2010 Persons entitled: Total Asset Limited Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: E washer disinfector steelco model DS1000 touch-screen two doors. 2ND drain pneumatic valve for water recycling system. Drain pump for water recycling system. (For further details of chattels charged please refer to form 395). together with all other plant machinery and equipment see image for full details. Fully Satisfied

Filing History

9 February 2021	Confirmation statement made on 20 November 2020 with no updates (3 pages)
23 December 2020	Appointment of Mr David Loasby as a director on 1 December 2020 (2 pages)
21 December 2020	Termination of appointment of Karen Anita Prins as a director on 1 December 2020 (1 page)
29 January 2020	Satisfaction of charge 060030750003 in full (4 pages)
22 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
20 January 2020	Registration of charge 060030750004, created on 16 January 2020 (25 pages)
8 January 2020	Change of details for Bmi Healthcare Limited as a person with significant control on 28 May 2019 (2 pages)
23 December 2019	Full accounts made up to 31 March 2019 (23 pages)
19 December 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
26 November 2019	Satisfaction of charge 1 in full (1 page)
30 October 2019	Registered office address changed from 1st Floor 30 Cannon Street London EC4M 6YN England to 1st Floor 30 Cannon Street London EC4M 6XH on 30 October 2019 (1 page)
29 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
31 May 2019	Registered office address changed from Bmi Healthcare House 3 Paris Garden Southwark London SE1 8nd to 1st Floor 30 Cannon Street London EC4M 6YN on 31 May 2019 (1 page)
28 December 2018	Full accounts made up to 31 March 2018 (25 pages)
27 December 2018	Resolutions RES13 ‐ Company business 11/12/2018 RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
14 December 2018	Registration of charge 060030750003, created on 13 December 2018 (55 pages)
5 December 2018	Termination of appointment of Catherine Mary Jane Vickery as a secretary on 30 November 2018 (1 page)
4 December 2018	Director's details changed for Dr Karen Anita Prins on 9 November 2018 (2 pages)
4 December 2018	Termination of appointment of Catherine Mary Jane Vickery as a director on 30 November 2018 (1 page)
29 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
27 June 2018	Previous accounting period extended from 30 September 2017 to 31 March 2018 (1 page)
16 April 2018	Director's details changed for Dr Karen Anita Prins on 14 March 2018 (2 pages)
23 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
27 October 2017	Appointment of Dr Karen Anita Prins as a director on 1 October 2017 (2 pages)
27 October 2017	Termination of appointment of Jill Margaret Watts as a director on 30 September 2017 (1 page)
27 October 2017	Termination of appointment of Jill Margaret Watts as a director on 30 September 2017 (1 page)
27 October 2017	Appointment of Dr Karen Anita Prins as a director on 1 October 2017 (2 pages)
21 March 2017	Full accounts made up to 30 September 2016 (17 pages)
21 March 2017	Full accounts made up to 30 September 2016 (17 pages)
23 January 2017	Confirmation statement made on 20 November 2016 with updates (5 pages)
23 January 2017	Confirmation statement made on 20 November 2016 with updates (5 pages)
29 June 2016	Full accounts made up to 30 September 2015 (17 pages)
29 June 2016	Full accounts made up to 30 September 2015 (17 pages)
16 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 5 (4 pages)
16 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 5 (4 pages)
23 September 2015	Appointment of Henry Jonathan Davies as a director on 1 September 2015 (2 pages)
23 September 2015	Appointment of Henry Jonathan Davies as a director on 1 September 2015 (2 pages)
23 September 2015	Appointment of Henry Jonathan Davies as a director on 1 September 2015 (2 pages)
18 August 2015	Termination of appointment of Craig Barry Lovelace as a director on 30 April 2015 (1 page)
18 August 2015	Termination of appointment of Craig Barry Lovelace as a director on 30 April 2015 (1 page)
3 July 2015	Full accounts made up to 30 September 2014 (16 pages)
3 July 2015	Full accounts made up to 30 September 2014 (16 pages)
9 January 2015	Termination of appointment of Stephen John Collier as a director on 16 November 2014 (1 page)
9 January 2015	Termination of appointment of Stephen John Collier as a director on 16 November 2014 (1 page)
9 January 2015	Appointment of Jill Margaret Watts as a director on 17 November 2014 (2 pages)
9 January 2015	Appointment of Jill Margaret Watts as a director on 17 November 2014 (2 pages)
24 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 5 (4 pages)
24 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 5 (4 pages)
8 July 2014	Full accounts made up to 30 September 2013 (16 pages)
8 July 2014	Full accounts made up to 30 September 2013 (16 pages)
27 November 2013	Director's details changed for Mr Craig Barry Lovelace on 4 July 2013 (2 pages)
27 November 2013	Director's details changed for Mr Craig Barry Lovelace on 4 July 2013 (2 pages)
27 November 2013	Director's details changed for Mr Craig Barry Lovelace on 4 July 2013 (2 pages)
27 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 5 (4 pages)
27 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 5 (4 pages)
4 July 2013	Full accounts made up to 30 September 2012 (16 pages)
4 July 2013	Full accounts made up to 30 September 2012 (16 pages)
21 February 2013	Secretary's details changed for Ms Catherine Mary Jane Vickery on 1 October 2012 (1 page)
21 February 2013	Secretary's details changed for Ms Catherine Mary Jane Vickery on 1 October 2012 (1 page)
21 February 2013	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
21 February 2013	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
21 February 2013	Appointment of Mr Craig Barry Lovelace as a director (2 pages)
21 February 2013	Secretary's details changed for Ms Catherine Mary Jane Vickery on 1 October 2012 (1 page)
21 February 2013	Appointment of Mr Craig Barry Lovelace as a director (2 pages)
11 January 2013	Auditor's resignation (1 page)
11 January 2013	Auditor's resignation (1 page)
24 October 2012	Registered office address changed from Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND United Kingdom on 24 October 2012 (1 page)
24 October 2012	Registered office address changed from Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND United Kingdom on 24 October 2012 (1 page)
23 October 2012	Previous accounting period shortened from 31 December 2012 to 30 September 2012 (1 page)
23 October 2012	Previous accounting period shortened from 31 December 2012 to 30 September 2012 (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (17 pages)
3 October 2012	Full accounts made up to 31 December 2011 (17 pages)
14 September 2012	Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 14 September 2012 (1 page)
14 September 2012	Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 14 September 2012 (1 page)
27 January 2012	Termination of appointment of Phil Wieland as a director (1 page)
27 January 2012	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
27 January 2012	Termination of appointment of Phil Wieland as a director (1 page)
27 January 2012	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
20 January 2012	Termination of appointment of Phil Wieland as a director (1 page)
20 January 2012	Termination of appointment of Phil Wieland as a director (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (19 pages)
5 October 2011	Full accounts made up to 31 December 2010 (19 pages)
7 February 2011	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
7 February 2011	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
28 September 2010	Full accounts made up to 31 December 2009 (19 pages)
28 September 2010	Full accounts made up to 31 December 2009 (19 pages)
3 February 2010	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
3 February 2010	Director's details changed for Mr Jorg Menten on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Mr Jorg Menten on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Rainer Grabow on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Mr Jorg Menten on 1 October 2009 (2 pages)
3 February 2010	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
3 February 2010	Director's details changed for Rainer Grabow on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Rainer Grabow on 1 October 2009 (2 pages)
20 January 2010	Company name changed sterilplus LIMITED\certificate issued on 20/01/10 CONNOT ‐ (2 pages)
20 January 2010	Resolutions RES15 ‐ Change company name resolution on 2009-12-31 (3 pages)
20 January 2010	Resolutions RES15 ‐ Change company name resolution on 2009-12-31 (3 pages)
20 January 2010	Company name changed sterilplus LIMITED\certificate issued on 20/01/10 CONNOT ‐ (2 pages)
17 January 2010	Auditor's resignation (1 page)
17 January 2010	Auditor's resignation (1 page)
12 January 2010	Auditor's resignation (1 page)
12 January 2010	Auditor's resignation (1 page)
9 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 January 2010	Resignation of an auditor (1 page)
9 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 January 2010	Resignation of an auditor (1 page)
5 January 2010	Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF United Kingdom on 5 January 2010 (2 pages)
5 January 2010	Appointment of Ms Catherine Mary Jane Vickery as a secretary (1 page)
5 January 2010	Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF United Kingdom on 5 January 2010 (2 pages)
5 January 2010	Registered office address changed from 8 Handley Page Way Colney Street St Albans Herts AL2 2DQ on 5 January 2010 (1 page)
5 January 2010	Registered office address changed from 8 Handley Page Way Colney Street St Albans Herts AL2 2DQ on 5 January 2010 (1 page)
5 January 2010	Registered office address changed from 8 Handley Page Way Colney Street St Albans Herts AL2 2DQ on 5 January 2010 (1 page)
5 January 2010	Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF United Kingdom on 5 January 2010 (2 pages)
5 January 2010	Appointment of Ms Catherine Mary Jane Vickery as a secretary (1 page)
4 January 2010	Appointment of Mr Stephen John Collier as a director (2 pages)
4 January 2010	Termination of appointment of Jorg Menten as a director (1 page)
4 January 2010	Termination of appointment of Jorg Menten as a director (1 page)
4 January 2010	Appointment of Mr Stephen John Collier as a director (2 pages)
4 January 2010	Appointment of Ms Catherine Mary Jane Vickery as a director (2 pages)
4 January 2010	Termination of appointment of Rainer Grabow as a director (1 page)
4 January 2010	Appointment of Ms Catherine Mary Jane Vickery as a director (2 pages)
4 January 2010	Appointment of Mr Phil Wieland as a director (2 pages)
4 January 2010	Appointment of Mr Phil Wieland as a director (2 pages)
4 January 2010	Termination of appointment of Rainer Grabow as a director (1 page)
4 November 2009	Full accounts made up to 31 December 2008 (15 pages)
4 November 2009	Full accounts made up to 31 December 2008 (15 pages)
15 June 2009	Director appointed rainer grabow (2 pages)
15 June 2009	Director appointed rainer grabow (2 pages)
30 April 2009	Director appointed mr jorg menten (1 page)
30 April 2009	Director appointed mr jorg menten (1 page)
29 April 2009	Appointment terminated director robert schroedel (1 page)
29 April 2009	Appointment terminated director robert schroedel (1 page)
15 April 2009	Appointment terminated director stephan sagolla (1 page)
15 April 2009	Appointment terminated director stephan sagolla (1 page)
9 April 2009	Appointment terminated secretary go ahead service LTD (1 page)
9 April 2009	Appointment terminated secretary go ahead service LTD (1 page)
1 April 2009	Particulars of a mortgage or charge / charge no: 2 (10 pages)
1 April 2009	Particulars of a mortgage or charge / charge no: 2 (10 pages)
4 March 2009	Director appointed mr robert schroedel (2 pages)
4 March 2009	Director appointed mr robert schroedel (2 pages)
12 February 2009	Appointment terminated director george foster (1 page)
12 February 2009	Appointment terminated director glenn cooper (1 page)
12 February 2009	Appointment terminated director george foster (1 page)
12 February 2009	Appointment terminated director glenn cooper (1 page)
5 February 2009	Return made up to 20/11/08; full list of members (4 pages)
5 February 2009	Return made up to 20/11/08; full list of members (4 pages)
10 December 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
10 December 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
1 April 2008	Full accounts made up to 31 December 2007 (13 pages)
1 April 2008	Full accounts made up to 31 December 2007 (13 pages)
17 December 2007	Return made up to 20/11/07; full list of members (2 pages)
17 December 2007	Return made up to 20/11/07; full list of members (2 pages)
15 November 2007	Registered office changed on 15/11/07 from: 69 great hampton street birmingham B18 6EW (1 page)
15 November 2007	Registered office changed on 15/11/07 from: 69 great hampton street birmingham B18 6EW (1 page)
23 May 2007	New director appointed (1 page)
23 May 2007	New director appointed (1 page)
28 March 2007	Director's particulars changed (1 page)
28 March 2007	Director's particulars changed (1 page)
21 March 2007	New director appointed (1 page)
21 March 2007	New director appointed (1 page)
19 December 2006	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
19 December 2006	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
20 November 2006	Incorporation (14 pages)
20 November 2006	Incorporation (14 pages)

Circle Decontamination Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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