CIRCLE HEALTH 1 LIMITED
Overview
| Company Name | CIRCLE HEALTH 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12108495 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CIRCLE HEALTH 1 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CIRCLE HEALTH 1 LIMITED located?
| Registered Office Address | 1st Floor 30 Cannon Street EC4M 6XH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CIRCLE HEALTH 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWSL 906 LIMITED | Jul 17, 2019 | Jul 17, 2019 |
What are the latest accounts for CIRCLE HEALTH 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CIRCLE HEALTH 1 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 13, 2025 |
What are the latest filings for CIRCLE HEALTH 1 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 16, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Ms Alexandra O’Connor as a secretary on Aug 29, 2025 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Karen Anita Prins as a director on Aug 29, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Paul Andrew Manning as a director on Aug 29, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jul 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Dr Karen Anita Prins as a director on Mar 28, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Paolo George Pieri as a director on Mar 18, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Jawad Khan as a director on Feb 14, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Henry Jonathan Davies as a director on Feb 04, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Shane Kent Cobb as a secretary on Feb 04, 2025 | 1 pages | TM02 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||||||
legacy | 62 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Jul 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||||||
legacy | 63 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | GUARANTEE2 | ||||||||||||||
Who are the officers of CIRCLE HEALTH 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| O’CONNOR, Alexandra | Secretary | Floor 30 Cannon Street EC4M 6XH London 1st England | 340041340001 | |||||||||||
| KHAN, Jawad | Director | Floor 30 Cannon Street EC4M 6XH London 1st England | United Kingdom | British,Pakistani | 265824750001 | |||||||||
| MANNING, Paul Andrew | Director | Floor 30 Cannon Street EC4M 6XH London 1st England | England | British | 147431020002 | |||||||||
| COBB, Shane Kent | Secretary | Floor 30 Cannon Street EC4M 6XH London 1st England | 265038120001 | |||||||||||
| DM COMPANY SERVICES (LONDON) LIMITED | Secretary | 20 Primrose Street EC2A 2EW London Level 13 Broadgate Tower |
| 87647850001 | ||||||||||
| BARRON, Paul Thomas | Director | 20 Primrose Street EC2A 2EW London Level 13 Broadgate Tower United Kingdom | United Kingdom | British | 202035170001 | |||||||||
| DAVIES, Henry Jonathan | Director | Floor 30 Cannon Street EC4M 6XH London 1st England | United Kingdom | British | 201206200001 | |||||||||
| LLOYD, Benjamin Mark | Director | Floor 30 Cannon Street EC4M 6XH London 1st England | England | British | 3573130004 | |||||||||
| PENTLAND, John Barry | Director | Welbeck Street W1G 8EU London 32 | Scotland | British | 265038220001 | |||||||||
| PIERI, Paolo George | Director | Floor 30 Cannon Street EC4M 6XH London 1st England | England | British | 161824470003 | |||||||||
| PRINS, Karen Anita, Dr | Director | Floor 30 Cannon Street EC4M 6XH London 1st England | England | South African | 238969330004 |
Who are the persons with significant control of CIRCLE HEALTH 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Circle Health Holdings Limited | Nov 28, 2019 | 30 Cannon Street EC4M 6XH London 1st Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dm Company Services (London) Limited | Jul 17, 2019 | 20 Primrose Street EC2A 2EW London Level 13 Broadgate Tower United Kingdom | Yes | ||||||||||
| |||||||||||||
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