CIRCLE HEALTH HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CIRCLE HEALTH HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CIRCLE HEALTH HOLDINGS LIMITED was incorporated 7 years ago on 30/12/2016 and has the registered number: 10543098. The accounts status is GROUP and accounts are next due on 30/09/2024.

CIRCLE HEALTH HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR
LONDON
EC4M 6XH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DMWSL 849 LIMITED (until 23/06/2017)

Confirmation Statements

Last Statement Next Statement Due
27/11/2023 11/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS BEVERLEY JANE TEW Oct 1967 British Director 2022-02-23 CURRENT
MR PAOLO GEORGE PIERI May 1972 British Director 2017-07-17 CURRENT
MR PETER DAVID SULLIVAN Mar 1948 Australian Director 2017-07-17 CURRENT
MR PAUL ANDREW MANNING Jan 1969 British Director 2020-08-21 CURRENT
BRENT LAYTON Aug 1967 American Director 2019-06-11 CURRENT
JOHN HUTTON May 1955 British Director 2017-07-17 CURRENT
HENRY JONATHAN DAVIES Jan 1968 British Director 2020-08-21 CURRENT
MR SHANE COBB Secretary 2017-07-17 CURRENT
MR MARTIN JAMES MCNAIR Nov 1964 British Director 2016-12-30 UNTIL 2017-01-26 RESIGNED
DM COMPANY SERVICES (LONDON) LIMITED Corporate Secretary 2016-12-30 UNTIL 2017-01-26 RESIGNED
JOHN BARRY PENTLAND Oct 1976 British Director 2017-01-26 UNTIL 2017-01-26 RESIGNED
MR WILLIAM TORQUIL MACNAUGHTON Apr 1962 British Director 2017-01-26 UNTIL 2021-07-01 RESIGNED
MR BENJAMIN MARK LLOYD Mar 1964 British Director 2019-03-29 UNTIL 2020-08-21 RESIGNED
MR ASHLEY MARTIN LEWIS Apr 1956 British Director 2017-07-17 UNTIL 2021-07-01 RESIGNED
MR MASSOUD KEYVAN-FOULADI Jun 1960 British Director 2017-07-17 UNTIL 2020-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mh Services International (Uk) Limited 2020-01-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Tosca Penta Healthco Limited Partnership 2017-03-28 - 2020-01-08 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Tosca Penta Healthco Ii Limited Partnership 2017-03-28 - 2019-06-11 Glasgow   Ownership of shares 25 to 50 percent
Tosca Penta Healthco Iii Limited Partnership 2017-03-28 - 2019-06-11 Glasgow   Ownership of shares 25 to 50 percent
Dm Company Services (London) Limited 2016-12-30 - 2017-01-26 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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