CIRCLE HEALTH HOLDINGS LIMITED
Non-Trading
General Information
NAME
CIRCLE HEALTH HOLDINGS LIMITED
COMPANY NUMBER
10543098
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/12/2016
(7 years and 10 months old)
WEBSITE
https://www.circlehealthgroup.co.uk/
CONFIRMATION STATEMENT MADE UP TO
27/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/12/2016
23/06/2017
DMWSL 849 LIMITED
LONDON
EC4M 6XH
Telephone: 01761422222
TPS: No
1st Floor 30 Cannon Street
London
EC4M 6XH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIRCLE HEALTH HOLDINGS LIMITED | Non-Trading | View Report |
| CIRCLE HEALTH 1 LIMITED | Non-Trading | View Report |
| CIRCLE HEALTH 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 07/06/2024 | John Hutton (923591832) has left the board |
| 30/01/2024 | Brent Layton (925961920) has left the board |
Credit Risk Overview
Want to learn more about CIRCLE HEALTH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CIRCLE HEALTH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIRCLE HEALTH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/07/2017 - Present (7 years and 4 months) Born in Mar 1948 (age: 76) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
17/07/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/07/2017 - Present (7 years and 4 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 15 Past: 13 |
View Report |
|
21/08/2020 - Present (4 years and 3 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 25 Past: 57 |
View Report |
|
21/08/2020 - Present (4 years and 3 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 3 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIRCLE HEALTH HOLDINGS LIMITED | Non-Trading | View Report |
| CIRCLE HEALTH 1 LIMITED | Non-Trading | View Report |
| CIRCLE HEALTH 2 LIMITED | Non-Trading | View Report |
| CIRCLE HEALTH 3 LIMITED | Non-Trading | View Report |
| CIRCLE HEALTH 1 LIMITED | Non-Trading | View Report |
| CIRCLE HEALTH 2 LIMITED | Non-Trading | View Report |
| CIRCLE HEALTH 3 LIMITED | Non-Trading | View Report |
| CIRCLE HOLDINGS PLC | N/A | N/A |
| CIRCLE INTERNATIONAL PLC | Non-Trading | View Report |
| CIRCLE HEALTH LIMITED | Active - Accounts Filed | View Report |
| CIRCLE BIRMINGHAM LIMITED | Active - Accounts Filed | View Report |
| CIRCLE CLINICAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| CIRCLE HOSPITAL (READING) LIMITED | Active - Accounts Filed | View Report |
| CIRCLE REHABILITATION SERVICES LIMITED | Active - Accounts Filed | View Report |
| NATIONS HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| CIRCLE NOTTINGHAM LIMITED | Active - Accounts Filed | View Report |
| SULIS HOSPITAL BATH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 07/06/2024 | John Hutton (923591832) has left the board |
| 30/01/2024 | Brent Layton (925961920) has left the board |
| 29/12/2023 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 01/04/2022 | New Board Member Beverley Jane Tew (917621483) Appointed |
| 29/01/2022 | New Accounts filed |
| 23/12/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 05/11/2020 | Change in Reg. Office |
| 27/08/2020 | Massoud Keyvan-Fouladi (912504899) has left the board |
| 27/08/2020 | Benjamin Mark Lloyd (900357313) has left the board |
| 27/08/2020 | New Board Member Henry Jonathan Davies (920120620) Appointed |
| 27/08/2020 | New Board Member Paul Andrew Manning (914743102) Appointed |
| 03/12/2019 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 20/06/2019 | New Board Member Brent Layton (925961920) Appointed |
| 02/04/2019 | New Board Member Benjamin Mark Lloyd (900357313) Appointed |
| 12/01/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 26/07/2017 | New Board Member John Hutton (923591832) Appointed |
| 26/07/2017 | New Board Member Massoud Keyvan-Fouladi (912504899) Appointed |
| 26/07/2017 | New Company Secretary Shane Cobb (923591875) Appointed |
| 26/07/2017 | New Board Member Peter David Sullivan (917941171) Appointed |
| 26/07/2017 | New Board Member Paolo George Pieri (916182447) Appointed |
| 26/07/2017 | New Board Member Ashley Martin Lewis (913694891) Appointed |
| 30/06/2017 | Change in Reg. Office |
| 01/03/2017 | John Barry Pentland (916016028) has left the board |
| 09/02/2017 | New Board Member John Barry Pentland (916016028) Appointed |
| 09/02/2017 | New Board Member William Torquil MacNaughton (906618326) Appointed |
| 08/02/2017 | DM COMPANY SERVICES (LONDON) LIMITED (908764785) has left the board |
| 08/02/2017 | Martin James McNair (905268310) has left the board |
| 17/01/2017 | New Company Secretary DM COMPANY SERVICES (LONDON) LIMITED (908764785) Appointed |
| 17/01/2017 | DM COMPANY SERVICES (LONDON) LIMITED (922147520) has left the board |
| 10/01/2017 | New Board Member Martin James McNair (905268310) Appointed |
| 10/01/2017 | New Company Secretary DM COMPANY SERVICES (LONDON) LIMITED (922147520) Appointed |
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