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CIRCUS HEALTH LIMITED

CIRCUS HEALTH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCIRCUS HEALTH LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12058438
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CIRCUS HEALTH LIMITED?

    • Manufacture of other food products n.e.c. (10890) / Manufacturing
    • Other human health activities (86900) / Human health and social work activities

    Where is CIRCUS HEALTH LIMITED located?

    Registered Office Address
    14 Fountain Buildings Unit 6
    BA1 5DX Bath
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CIRCUS HEALTH LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for CIRCUS HEALTH LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 10, 2024
    Next Confirmation Statement DueAug 24, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 10, 2023
    OverdueYes

    What are the latest filings for CIRCUS HEALTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Jun 30, 2023

    		10 pagesAA

    Confirmation statement made on Aug 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		10 pagesAA

    Confirmation statement made on Aug 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		10 pagesAA

    Confirmation statement made on Aug 10, 2021 with updates

    		4 pagesCS01

    Director's details changed for Ms Nicola Michele Jefferies on Jul 28, 2021

    		2 pagesCH01

    Director's details changed for Dr Martin Andrew Clarke on Jul 28, 2021

    		2 pagesCH01

    Change of details for Ms Nicola Michele Jefferies as a person with significant control on Jul 28, 2021

    		2 pagesPSC04

    Change of details for Dr Martin Andrew Clarke as a person with significant control on Jul 28, 2021

    		2 pagesPSC04

    Registered office address changed from 11 Laura Place Bath BA2 4BL United Kingdom to 14 Fountain Buildings Unit 6 Bath BA1 5DX on Jul 28, 2021

    		1 pagesAD01

    Confirmation statement made on Jun 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		9 pagesAA

    Confirmation statement made on Jun 18, 2020 with updates

    		4 pagesCS01

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 19, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 19, 2019

    Statement of capital on Jun 19, 2019

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of CIRCUS HEALTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Martin Andrew, Dr
    Unit 6
    BA1 5DX Bath
    14 Fountain Buildings
    England
    		Director
    Unit 6
    BA1 5DX Bath
    14 Fountain Buildings
    England
    		United KingdomBritish121053560001
    JEFFERIES, Nicola Michele
    Unit 6
    BA1 5DX Bath
    14 Fountain Buildings
    England
    		Director
    Unit 6
    BA1 5DX Bath
    14 Fountain Buildings
    England
    		United KingdomBritish259629080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CIRCUS HEALTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Martin Andrew Clarke
    Unit 6
    BA1 5DX Bath
    14 Fountain Buildings
    England
    		Jun 19, 2019
    Unit 6
    BA1 5DX Bath
    14 Fountain Buildings
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Nicola Michele Jefferies
    Unit 6
    BA1 5DX Bath
    14 Fountain Buildings
    England
    		Jun 19, 2019
    Unit 6
    BA1 5DX Bath
    14 Fountain Buildings
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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