HEALTHCIRCLE ADVERTISING LIMITED
Overview
| Company Name | HEALTHCIRCLE ADVERTISING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06690361 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEALTHCIRCLE ADVERTISING LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is HEALTHCIRCLE ADVERTISING LIMITED located?
| Registered Office Address | The Featherstone Building 66 City Road EC1Y 2AL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEALTHCIRCLE ADVERTISING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONCENTRIC ADVERTISING LONDON LIMITED | Sep 05, 2008 | Sep 05, 2008 |
What are the latest accounts for HEALTHCIRCLE ADVERTISING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HEALTHCIRCLE ADVERTISING LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2024 |
| Overdue | No |
What are the latest filings for HEALTHCIRCLE ADVERTISING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Harriet Louise Shurville as a director on Jan 15, 2025 | 2 pages | AP01 | ||
Appointment of Amar Anil Urhekar as a director on Jan 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Koch as a director on Jan 15, 2025 | 1 pages | TM01 | ||
Change of details for Fishawack Creative Limited as a person with significant control on Aug 01, 2024 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 18 pages | AA | ||
legacy | 53 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Gail Louise Flockhart as a director on Nov 05, 2024 | 1 pages | TM01 | ||
Registered office address changed from 3 Booths Park, Booths Hall Chelford Road Knutsford WA16 8GS England to The Featherstone Building 66 City Road London EC1Y 2AL on Aug 01, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 18 pages | AA | ||
legacy | 53 pages | PARENT_ACC | ||
Appointment of Mr John Richard Gransee as a director on Jan 22, 2024 | 2 pages | AP01 | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Brendan Ferretti as a director on Oct 09, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 18 pages | AA | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 53 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Auditor's resignation | 2 pages | AUD | ||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Brendan Ferretti as a director on Jun 13, 2022 | 2 pages | AP01 | ||
Who are the officers of HEALTHCIRCLE ADVERTISING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VERNON, Amanda | Secretary | 66 City Road EC1Y 2AL London The Featherstone Building United Kingdom | 262543520001 | |||||||
| GRANSEE, John Richard | Director | 66 City Road EC1Y 2AL London The Featherstone Building United Kingdom | United States | American | Director | 318872610001 | ||||
| SHURVILLE, Harriet Louise | Director | 66 City Road EC1Y 2AL London The Featherstone Building United Kingdom | England | British | Human Resources Executive | 318482630001 | ||||
| URHEKAR, Amar Anil | Director | 66 City Road EC1Y 2AL London The Featherstone Building United Kingdom | United States | American | Director | 331582440001 | ||||
| DENNIS, Oliver John | Director | Chelford Road WA16 8GS Knutsford 3 Booths Park, Booths Hall England | England | British | Director | 251015870001 | ||||
| FERRETTI, Brendan | Director | Chelford Road WA16 8GS Knutsford 3 Booths Park, Booths Hall England | United States | American | Director | 297351510001 | ||||
| FLOCKHART, Gail Louise | Director | 66 City Road EC1Y 2AL London The Featherstone Building United Kingdom | United Kingdom | British | Director | 287393950001 | ||||
| INGRAM, David, Dr | Director | Doods Road RH2 0NT Reigate 89 Surrey | United Kingdom | British | Advertising | 133502910002 | ||||
| KIRKLAND, Jenifer | Director | Chelford Road WA16 8GS Knutsford 3 Booths Park, Booths Hall England | England | British | Director | 169606150001 | ||||
| KOCH, Jonathan | Director | 66 City Road EC1Y 2AL London The Featherstone Building United Kingdom | United States | American | Director | 289424570001 | ||||
| MACLAREN, Elizabeth Sara | Director | Rupert Avenue HP12 3NG High Wycombe 12 Buckinghamshire | United Kingdom | British | Creative Director | 139237190001 | ||||
| MILLER, Dominic Thomas | Director | Chelford Road WA16 8GS Knutsford 3 Booths Park, Booths Hall England | England | British | Chief Financial Officer | 90305980008 | ||||
| SNOWBALL, David Matthew | Director | Chelford Road WA16 8GS Knutsford 3 Booths Park, Booths Hall England | United Kingdom | British | Commercial Director | 262544070001 | ||||
| TAYLOR, Michael | Director | Northcote Road TW1 1PA Twickenham 44 | United Kingdom | British | Advertising | 133502960002 | ||||
| WHARTON, Kurt Christian | Director | Linen Hall 162-168 Regent Street W1B 5TG London 614 United Kingdom | German | Solicitor | 133039890001 |
Who are the persons with significant control of HEALTHCIRCLE ADVERTISING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fishawack Creative Limited | Jun 29, 2018 | 66 City Road EC1Y 2AL London The Featherstone Building England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mike Taylor | Sep 01, 2016 | 162-168 Regent Street W1B 5TD London 444 Linen Hall | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0