Active
Company Information for CIRCLE HEALTH HOLDINGS LIMITED
1ST FLOOR, 30 CANNON STREET, LONDON, EC4M 6XH,
|
Company Registration Number
10543098
Private Limited Company
Active |
Company Name | ||
---|---|---|
CIRCLE HEALTH HOLDINGS LIMITED | ||
Legal Registered Office | ||
1ST FLOOR 30 CANNON STREET LONDON EC4M 6XH | ||
Previous Names | ||
|
Company Number | 10543098 | |
---|---|---|
Company ID Number | 10543098 | |
Date formed | 2016-12-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 27/01/2018 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-01-09 08:36:12 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CIRCLE HEALTH HOLDINGS LLC | Active | Company formed on the 2014-09-10 | ||
CIRCLE HEALTH HOLDINGS LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SHANE COBB |
||
JOHN HUTTON |
||
MASSOUD KEYVAN-FOULADI |
||
ASHLEY MARTIN LEWIS |
||
WILLIAM TORQUIL MACNAUGHTON |
||
PAOLO GEORGE PIERI |
||
PETER DAVID SULLIVAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DM COMPANY SERVICES (LONDON) LIMITED |
Company Secretary | ||
MARTIN JAMES MCNAIR |
Director | ||
JOHN BARRY PENTLAND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CIRCLE BIRMINGHAM LIMITED | Director | 2017-02-15 | CURRENT | 2011-07-21 | Active | |
CIRCLE REHABILITATION SERVICES LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
CIRCLE PARTNERSHIP (UK) LIMITED | Director | 2012-04-16 | CURRENT | 2011-07-08 | Active | |
CIRCLE HINCHINGBROOKE LIMITED | Director | 2011-10-26 | CURRENT | 2011-02-09 | Dissolved 2016-02-02 | |
CIRCLE HOLDINGS (OS) LIMITED | Director | 2011-07-25 | CURRENT | 2011-05-23 | Active | |
NATIONS HEALTHCARE WEST LONDON 2006 LIMITED | Director | 2009-04-13 | CURRENT | 2006-07-10 | Dissolved 2014-12-02 | |
NATIONS HEALTHCARE (BURTON) LIMITED | Director | 2008-11-01 | CURRENT | 2004-06-15 | Dissolved 2014-12-09 | |
CIRCLE INTERNATIONAL PLC | Director | 2007-12-05 | CURRENT | 2004-10-11 | Active | |
NATIONS HEALTHCARE LIMITED | Director | 2007-10-05 | CURRENT | 2002-09-02 | Active | |
BRIDGEMERE JV LIMITED | Director | 2009-02-09 | CURRENT | 2008-12-04 | Active | |
CARDEN ESTATES LIMITED | Director | 2009-01-29 | CURRENT | 2006-01-18 | Dissolved 2017-12-19 | |
DEVELOPMENT FINANCE EUROPE SERVICES LIMITED | Director | 2007-12-21 | CURRENT | 2006-07-28 | Dissolved 2017-12-19 | |
TRINITY AVIATION LIMITED | Director | 2007-12-06 | CURRENT | 2007-08-14 | Active | |
BRIDGEMERE DEVELOPMENT CAPITAL LIMITED | Director | 2007-10-02 | CURRENT | 2007-10-02 | Active | |
DURCAN INVESTMENTS LIMITED | Director | 2006-10-18 | CURRENT | 2002-07-04 | Converted / Closed | |
CARDEN PARK HOTEL LIMITED | Director | 2006-09-21 | CURRENT | 2006-09-15 | Active | |
CARDEN GROUP LIMITED | Director | 2006-08-15 | CURRENT | 2006-07-14 | Dissolved 2017-12-19 | |
DEVELOPMENT FINANCE EUROPE LIMITED | Director | 2006-08-08 | CURRENT | 2006-07-28 | Active | |
BRIDGEMERE UK LIMITED | Director | 2006-01-12 | CURRENT | 2005-12-07 | Active | |
BRIDGEMERE LAND LIMITED | Director | 2004-03-22 | CURRENT | 2001-10-03 | Active | |
PENTA FOUNDER 2 LIMITED | Director | 2017-03-03 | CURRENT | 2013-11-28 | Active | |
SPC GROUP HOLDINGS LIMITED | Director | 2016-06-21 | CURRENT | 2016-06-15 | Active - Proposal to Strike off | |
SEAFOOD PUB COMPANY GROUP LIMITED | Director | 2016-06-21 | CURRENT | 2016-06-15 | Active - Proposal to Strike off | |
PENTA TPE LIMITED | Director | 2013-12-18 | CURRENT | 2013-07-30 | Active | |
PENTA NOMINEE LIMITED | Director | 2012-08-31 | CURRENT | 2012-08-14 | Active | |
PENTA FOUNDER LIMITED | Director | 2012-08-31 | CURRENT | 2012-08-14 | Active | |
PENTA 2012 LIMITED | Director | 2012-07-12 | CURRENT | 2012-02-20 | Active - Proposal to Strike off | |
PENTA INVESTMENTS GP LIMITED | Director | 2012-07-12 | CURRENT | 2012-02-20 | Active | |
PENTA PARTNER LIMITED | Director | 2011-08-12 | CURRENT | 2011-06-03 | Active | |
PENTA CO-INVESTMENT 2011 GP LIMITED | Director | 2011-06-22 | CURRENT | 2011-03-21 | Active - Proposal to Strike off | |
PENTA 2011 SP LIMITED | Director | 2011-04-27 | CURRENT | 2011-03-21 | Active | |
ALADMI INVESTMENTS LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Dissolved 2014-06-27 | |
PENTA TPI LIMITED | Director | 2009-11-24 | CURRENT | 2009-10-08 | Active - Proposal to Strike off | |
PENTA TPI SP LIMITED | Director | 2009-11-24 | CURRENT | 2009-10-08 | Dissolved 2018-07-31 | |
PENTA GP LP (2009) LIMITED | Director | 2009-06-23 | CURRENT | 2009-05-11 | Active - Proposal to Strike off | |
PENTA GP HOLDINGS LIMITED | Director | 2008-10-13 | CURRENT | 2008-03-22 | Active | |
PENTA PRIVATE EQUITY LIMITED | Director | 2008-07-21 | CURRENT | 2001-06-28 | Active | |
PENTA CO-INVEST GP LIMITED | Director | 2008-04-23 | CURRENT | 2008-03-22 | Active | |
PENTA CAPITAL INVESTMENTS LIMITED | Director | 2005-03-04 | CURRENT | 2004-12-17 | Active | |
PENTA ESOP TRUSTEE LIMITED | Director | 2000-04-04 | CURRENT | 2000-03-16 | Active | |
PENTA CAPITAL SP GP LIMITED | Director | 2000-02-16 | CURRENT | 1999-11-09 | Active | |
PENTA CAPITAL PARTNERS LIMITED | Director | 1999-09-20 | CURRENT | 1999-07-14 | Active | |
PENTA FUND I GP LIMITED | Director | 1999-09-20 | CURRENT | 1999-07-14 | Active | |
CIRCLE REHABILITATION SERVICES LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
NATIONS HEALTHCARE LIMITED | Director | 2016-12-01 | CURRENT | 2002-09-02 | Active | |
CHG MANAGEMENT SERVICES LIMITED | Director | 2016-12-01 | CURRENT | 2004-02-12 | Active | |
CIRCLE BIRMINGHAM LIMITED | Director | 2016-12-01 | CURRENT | 2011-07-21 | Active | |
CIRCLE PARTNERSHIP TRUSTEE LIMITED | Director | 2016-12-01 | CURRENT | 2013-11-22 | Active - Proposal to Strike off | |
CIRCLE INTERNATIONAL PLC | Director | 2016-12-01 | CURRENT | 2004-10-11 | Active | |
HEALTH PROPERTIES (SOUTH MANCHESTER) LIMITED | Director | 2016-08-26 | CURRENT | 2011-12-08 | Active | |
HEALTH PROPERTIES LIMITED | Director | 2016-08-26 | CURRENT | 2011-12-08 | Active | |
CIRCLE (WELBECK) LIMITED | Director | 2011-10-13 | CURRENT | 2011-10-13 | Dissolved 2016-10-04 | |
NATIONS HEALTHCARE (NORTH BRADFORD) LIMITED | Director | 2011-10-01 | CURRENT | 2003-07-17 | Dissolved 2014-05-13 | |
CIRCLE HOLDINGS (OS) LIMITED | Director | 2011-07-25 | CURRENT | 2011-05-23 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR BRENT LAYTON | ||
CESSATION OF MH SERVICES INTERNATIONAL (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Pure Health Uk Bidco Limited as a person with significant control on 2024-01-12 | ||
CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
Memorandum articles filed | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AP01 | DIRECTOR APPOINTED MRS BEVERLEY JANE TEW | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES | |
PSC05 | Change of details for Mh Services International (Uk) Limited as a person with significant control on 2021-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TORQUIL MACNAUGHTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/20 FROM 32 Welbeck Street London W1G 8EU | |
SH01 | 04/09/20 STATEMENT OF CAPITAL GBP 57083.33 | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW MANNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARK LLOYD | |
RES10 | Resolutions passed:
| |
SH01 | 08/01/20 STATEMENT OF CAPITAL GBP 57081.83 | |
PSC02 | Notification of Mh Services International (Uk) Limited as a person with significant control on 2020-01-08 | |
PSC07 | CESSATION OF TOSCA PENTA HEALTHCO LIMITED PARTNERSHIP AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 11/06/19 STATEMENT OF CAPITAL GBP 20903.03 | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED BRENT LAYTON | |
PSC05 | Change of details for Tosca Penta Healthco Limited Patrnership as a person with significant control on 2019-06-11 | |
PSC07 | CESSATION OF TOSCA PENTA HEALTHCO III LIMITED PARTNERSHIP AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN MARK LLOYD | |
SH01 | 05/10/18 STATEMENT OF CAPITAL GBP 20007.50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES | |
RES10 | Resolutions passed:
| |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES | |
PSC07 | CESSATION OF DM COMPANY SERVICES (LONDON) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF DM COMPANY SERVICES (LONDON) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOSCA PENTA HEALTHCO III LIMITED PARTNERSHIP | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOSCA PENTA HEALTHCO II LIMITED PARTNERSHIP | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOSCA PENTA HEALTHCO LIMITED PATRNERSHIP | |
AP03 | SECRETARY APPOINTED MR SHANE COBB | |
AP01 | DIRECTOR APPOINTED MR MASSOUD KEYVAN-FOULADI | |
AP01 | DIRECTOR APPOINTED MR PAOLO GEORGE PIERI | |
AP01 | DIRECTOR APPOINTED MR JOHN HUTTON | |
AP01 | DIRECTOR APPOINTED MR PETER DAVID SULLIVAN | |
AP01 | DIRECTOR APPOINTED MR ASHLEY MARTIN LEWIS | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2017 FROM LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED DMWSL 849 LIMITED CERTIFICATE ISSUED ON 23/06/17 | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 28/03/17 STATEMENT OF CAPITAL GBP 100.00 | |
SH02 | SUB-DIVISION 28/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PENTLAND | |
AP01 | DIRECTOR APPOINTED MR WILLIAM TORQUIL MACNAUGHTON | |
AP01 | DIRECTOR APPOINTED JOHN BARRY PENTLAND | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES (LONDON) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR | |
LATEST SOC | 30/12/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CIRCLE HEALTH HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |