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 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
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)
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 |