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CIRCULAR 1 HEALTH LIMITED

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

This company is commonly known as Circular 1 Health Limited. The company was founded 4 years ago and was given the registration number 12700350. The firm's registered office is in CARLISLE. You can find them at 31 Lonsdale Street, , Carlisle, Cumbria. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:CIRCULAR 1 HEALTH LIMITED
Company Number:12700350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2020
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:31 Lonsdale Street, Carlisle, Cumbria, England, CA1 1BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
340, Deansgate, Manchester, M3 4LY

Director14 May 2022Active
31, Lonsdale Street, Carlisle, England, CA1 1BJ

Director26 June 2020Active
1, Rutland Court, Edinburgh, Scotland, EH3 8EY

Secretary28 June 2020Active
Warwick Mill, Warwick Mill Business Park, Warwick Bridge, Carlisle, England, CA4 8RR

Director28 June 2020Active
Warwick Mill, Warwick Mill Business Park, Warwick Bridge, Carlisle, England, CA4 8RR

Director19 December 2022Active
31, Lonsdale Street, Carlisle, England, CA1 1BJ

Director28 June 2020Active
31, Lonsdale Street, Carlisle, England, CA1 1BJ

Director28 June 2020Active

People with Significant Control

F N Solutions Limited
Notified on:25 June 2021
Status:Active
Country of residence:England
Address:Warwick Mill, Warwick Mill Business Park, Carlisle, England, CA4 8RR
Nature of control:
  • Ownership of shares 25 to 50 percent
Circular 1 Investments Limited
Notified on:25 June 2021
Status:Active
Country of residence:England
Address:Warwick Mill, Warwick Mill Business Park, Carlisle, England, CA4 8RR
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Christopher John Stanley
Notified on:25 June 2021
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:England
Address:Warwick Mill, Warwick Mill Business Park, Carlisle, England, CA4 8RR
Nature of control:
  • Ownership of shares 25 to 50 percent
Anderson Strathern Nominees Limited
Notified on:26 June 2020
Status:Active
Country of residence:Scotland
Address:1, Rutland Court, Edinburgh, Scotland, EH3 8EY
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 (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)

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