CIRCLE HEALTH 1 LIMITED
Overview
| Company Name | CIRCLE HEALTH 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12108495 |
| 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 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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| 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 Made Up To | Jul 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2024 |
| Overdue | No |
What are the latest filings for CIRCLE HEALTH 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 13, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Circle Health Holdings Limited as a person with significant control on Nov 03, 2020 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 19 pages | AA | ||
legacy | 67 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 5 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 16, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 121084950001 in full | 1 pages | MR04 | ||
Confirmation statement made on Jul 16, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Appointment of Mr Henry Jonathan Davies as a director on Oct 23, 2020 | 2 pages | AP01 | ||
Termination of appointment of Benjamin Mark Lloyd as a director on Oct 23, 2020 | 1 pages | TM01 | ||
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 | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KHAN, Jawad | Director | Floor 30 Cannon Street EC4M 6XH London 1st England | England | British,Pakistani | Chief Financial Officer | 265824750001 | ||||||||
| PIERI, Paolo George | Director | Floor 30 Cannon Street EC4M 6XH London 1st England | England | British | Ceo | 161824470003 | ||||||||
| 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 | Solicitor | 202035170001 | ||||||||
| DAVIES, Henry Jonathan | Director | Floor 30 Cannon Street EC4M 6XH London 1st England | England | British | Chief Financial Officer | 201206200001 | ||||||||
| LLOYD, Benjamin Mark | Director | Floor 30 Cannon Street EC4M 6XH London 1st England | England | British | Coo | 3573130004 | ||||||||
| PENTLAND, John Barry | Director | Welbeck Street W1G 8EU London 32 | Scotland | British | Solicitor | 265038220001 |
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 | ||||||||||
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Natures of Control
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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