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CIRCLE HEALTH 1 LIMITED

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

This company is commonly known as Circle Health 1 Limited. The company was founded 5 years ago and was given the registration number 12108495. The firm's registered office is in LONDON. You can find them at 1st, Floor 30 Cannon Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CIRCLE HEALTH 1 LIMITED
Company Number:12108495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1st, Floor 30 Cannon Street, London, England, EC4M 6XH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary28 November 2019Active
1st, Floor 30 Cannon Street, London, England, EC4M 6XH

Director23 October 2020Active
1st, Floor 30 Cannon Street, London, England, EC4M 6XH

Director28 November 2019Active
Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

Corporate Secretary17 July 2019Active
Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW

Director17 July 2019Active
1st, Floor 30 Cannon Street, London, England, EC4M 6XH

Director28 November 2019Active
32, Welbeck Street, London, W1G 8EU

Director28 November 2019Active

People with Significant Control

Circle Health Holdings Limited
Notified on:28 November 2019
Status:Active
Country of residence:England
Address:1st Floor, 30 Cannon Street, London, England, EC4M 6XH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dm Company Services (London) Limited
Notified on:17 July 2019
Status:Active
Country of residence:United Kingdom
Address:Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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