This company is commonly known as Healthcircle Advertising Limited. The company was founded 15 years ago and was given the registration number 06690361. The firm's registered office is in KNUTSFORD. You can find them at 3 Booths Park, Booths Hall, Chelford Road, Knutsford, . This company's SIC code is 73110 - Advertising agencies.
| Name | : | HEALTHCIRCLE ADVERTISING LIMITED |
|---|---|---|
| Company Number | : | 06690361 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 September 2008 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Booths Park, Booths Hall, Chelford Road, Knutsford, England, WA16 8GS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Booths Park, Booths Hall, Chelford Road, Knutsford, England, WA16 8GS | Secretary | 09 September 2019 | Active |
| 3 Booths Park, Booths Hall, Chelford Road, Knutsford, England, WA16 8GS | Director | 02 November 2021 | Active |
| 3 Booths Park, Booths Hall, Chelford Road, Knutsford, England, WA16 8GS | Director | 22 January 2024 | Active |
| 3 Booths Park, Booths Hall, Chelford Road, Knutsford, England, WA16 8GS | Director | 02 November 2021 | Active |
| 3 Booths Park, Booths Hall, Chelford Road, Knutsford, England, WA16 8GS | Director | 29 June 2018 | Active |
| 3 Booths Park, Booths Hall, Chelford Road, Knutsford, England, WA16 8GS | Director | 13 June 2022 | Active |
| 89, Doods Road, Reigate, RH2 0NT | Director | 17 September 2008 | Active |
| 3 Booths Park, Booths Hall, Chelford Road, Knutsford, England, WA16 8GS | Director | 29 June 2018 | Active |
| 12, Rupert Avenue, High Wycombe, HP12 3NG | Director | 19 June 2009 | Active |
| 3 Booths Park, Booths Hall, Chelford Road, Knutsford, England, WA16 8GS | Director | 29 June 2018 | Active |
| 3 Booths Park, Booths Hall, Chelford Road, Knutsford, England, WA16 8GS | Director | 09 September 2019 | Active |
| 44, Northcote Road, Twickenham, TW1 1PA | Director | 17 September 2008 | Active |
| 614, Linen Hall, 162-168 Regent Street, London, United Kingdom, W1B 5TG | Director | 05 September 2008 | Active |
| Fishawack Creative Limited | ||
| Notified on | : | 29 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3, Booths Park, Knutsford, England, WA16 8GS |
| Nature of control | : |
|
| Mr Mike Taylor | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1966 |
| Nationality | : | British |
| Address | : | 444 Linen Hall, 162-168 Regent Street, London, W1B 5TD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Officers | Appoint person director company with name date. | Download |
| 2023-11-28 | Other | Legacy. | Download |
| 2023-11-11 | Other | Legacy. | Download |
| 2023-10-14 | Officers | Termination director company with name termination date. | Download |
| 2023-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-05-05 | Other | Legacy. | Download |
| 2023-03-29 | Accounts | Legacy. | Download |
| 2023-03-29 | Other | Legacy. | Download |
| 2023-03-16 | Auditors | Auditors resignation company. | Download |
| 2022-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-27 | Officers | Appoint person director company with name date. | Download |
| 2022-04-25 | Officers | Termination director company with name termination date. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-21 | Officers | Appoint person director company with name date. | Download |
| 2021-11-21 | Officers | Appoint person director company with name date. | Download |
| 2021-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-17 | Officers | Termination director company with name termination date. | Download |
| 2021-09-17 | Officers | Termination director company with name termination date. | Download |
| 2020-12-10 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-05-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-05-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-02 | Accounts | Accounts with accounts type small. | Download |
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