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Circle Harmony Health Limited, NW1 9AP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CIRCLE HARMONY HEALTH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Circle Harmony Health Limited. The company was founded 4 years ago and was given the registration number 12315824. The firm's registered office is in LONDON. You can find them at 30 Cliff Court, Cliff Road, London, . This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:CIRCLE HARMONY HEALTH LIMITED
Company Number:12315824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:30 Cliff Court, Cliff Road, London, United Kingdom, NW1 9AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 30 Cannon Street, London, England, EC4M 6XH

Secretary25 August 2022Active
30, Cliff Court, Cliff Road, London, United Kingdom, NW1 9AP

Director14 November 2019Active
Room 905-906, 9/F Houston Centre, 63 Mody Road, Tsim Sha Tsui, Kowloon, Hong Kong,

Corporate Director10 April 2021Active
30, Cliff Court, Cliff Road, London, United Kingdom, NW1 9AP

Secretary14 November 2019Active

People with Significant Control

Circle Harmony Health Ltd ( Hong Kong)
Notified on:09 December 2022
Status:Active
Country of residence:Hong Kong
Address:Room 905-906, 9/F Houston Centre, 63 Mody Road, Tsim Sha Tsui, Kowloon, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Circle Harmony Health Ltd ( Hong Kong)
Notified on:10 April 2021
Status:Active
Country of residence:Hong Kong
Address:Room 905-906, 9/F Houston Centre, Room 905-906, 9/F Houston Centre, Tsim Sha Tsui, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Hua Bai
Notified on:10 April 2021
Status:Active
Date of birth:June 1966
Nationality:Canadian
Country of residence:China
Address:#10-2602, 506 Huangpinan Rd, Shanghai, China,
Nature of control:
  • Voting rights 25 to 50 percent
  • Significant influence or control as firm
Mr Bruce Donald Braithwaite
Notified on:14 November 2019
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:30, Cliff Court, London, United Kingdom, NW1 9AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Confirmation statement

Confirmation statement with no updates.

Download
2023-09-01Accounts

Accounts with accounts type micro entity.

Download
2022-12-13Persons with significant control

Notification of a person with significant control.

Download
2022-12-13Persons with significant control

Withdrawal of a person with significant control statement.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-12-09Officers

Termination secretary company with name termination date.

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2022-09-20Officers

Appoint person secretary company with name date.

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2022-09-18Address

Change registered office address company with date old address new address.

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2022-08-22Accounts

Accounts with accounts type micro entity.

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2022-08-21Accounts

Change account reference date company previous extended.

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2022-01-06Persons with significant control

Notification of a person with significant control statement.

Download
2022-01-06Persons with significant control

Cessation of a person with significant control.

Download
2022-01-04Persons with significant control

Change to a person with significant control.

Download
2022-01-04Persons with significant control

Cessation of a person with significant control.

Download
2021-11-24Confirmation statement

Confirmation statement with updates.

Download
2021-04-12Persons with significant control

Notification of a person with significant control.

Download
2021-04-10Officers

Appoint corporate director company with name date.

Download
2021-04-10Persons with significant control

Cessation of a person with significant control.

Download
2021-04-10Persons with significant control

Notification of a person with significant control.

Download
2021-02-16Accounts

Accounts with accounts type dormant.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2019-11-14Incorporation

Incorporation company.

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