CIRCLE HEALTH 1 LIMITED
Non-Trading
General Information
NAME
CIRCLE HEALTH 1 LIMITED
COMPANY NUMBER
12108495
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/07/2019
(5 years and 5 months old)
WEBSITE
circlehealth.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/07/2019
02/12/2019
DMWSL 906 LIMITED
LONDON
EC4M 6XH
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 |
|---|---|
| 01/11/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CIRCLE HEALTH 1 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 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIRCLE HEALTH 1 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/11/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/11/2019 - Present (5years) Born in May 1972 (age: 52) |
Active | Director |
Current: 15 Past: 13 |
View Report |
|
23/10/2020 - Present (4 years and 2 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 25 Past: 57 |
View Report |
|
17/07/2019 - Present (5 years and 5 months) Born in Oct 1979 |
Resigned | Director |
Current: 0 Past: 51 |
View Report |
|
17/07/2019 - Present (5 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 14 Past: 339 |
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 |
|---|---|
| 01/11/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 12/11/2022 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 30/10/2020 | Change in Reg. Office |
| 30/10/2020 | Benjamin Mark Lloyd (900357313) has left the board |
| 30/10/2020 | New Board Member Henry Jonathan Davies (920120620) Appointed |
| 08/08/2020 | New Confirmation Statement filed |
| 18/12/2019 | John Barry Pentland (926503822) has left the board |
| 18/12/2019 | New Board Member Benjamin Mark Lloyd (900357313) Appointed |
| 09/12/2019 | DM COMPANY SERVICES (LONDON) LIMITED (908764785) has left the board |
| 09/12/2019 | Paul Thomas Barron (920203517) has left the board |
| 09/12/2019 | New Company Secretary Shane Kent Cobb (926503812) Appointed |
| 09/12/2019 | New Board Member John Barry Pentland (926503822) Appointed |
| 09/12/2019 | New Board Member Paolo George Pieri (916182447) Appointed |
| 09/12/2019 | Change in Reg. Office |
| 26/07/2019 | DM COMPANY SERVICES (LONDON) LIMITED (926057978) has left the board |
| 26/07/2019 | New Company Secretary DM COMPANY SERVICES (LONDON) LIMITED (908764785) Appointed |
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