CIRCLE HEALTH HOLDINGS LIMITED

10543098
1ST FLOOR 30 CANNON STREET LONDON ENGLAND EC4M 6XH

Documents

Documents
Date Category Description Pages
27 Nov 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Oct 2024 accounts Annual Accounts 62 Buy now
05 Jun 2024 officers Termination of appointment of director (John Hutton) 1 Buy now
26 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jan 2024 officers Termination of appointment of director (Brent Layton) 1 Buy now
18 Dec 2023 accounts Annual Accounts 63 Buy now
06 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2023 capital Notice of name or other designation of class of shares 2 Buy now
17 Mar 2023 incorporation Memorandum Articles 10 Buy now
17 Mar 2023 capital Notice of particulars of variation of rights attached to shares 3 Buy now
17 Mar 2023 capital Notice of name or other designation of class of shares 2 Buy now
17 Mar 2023 resolution Resolution 3 Buy now
12 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 accounts Annual Accounts 67 Buy now
30 Mar 2022 officers Appointment of director (Mrs Beverley Jane Tew) 2 Buy now
24 Jan 2022 accounts Annual Accounts 68 Buy now
18 Dec 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
13 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jul 2021 officers Termination of appointment of director (Ashley Martin Lewis) 1 Buy now
13 Jul 2021 officers Termination of appointment of director (William Torquil Macnaughton) 1 Buy now
18 Feb 2021 confirmation-statement Confirmation Statement With Updates 9 Buy now
04 Jan 2021 accounts Annual Accounts 71 Buy now
03 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2020 capital Return of Allotment of shares 67 Buy now
25 Aug 2020 officers Appointment of director (Mr Henry Jonathan Davies) 2 Buy now
25 Aug 2020 officers Appointment of director (Mr Paul Andrew Manning) 2 Buy now
25 Aug 2020 officers Termination of appointment of director (Massoud Keyvan-Fouladi) 1 Buy now
25 Aug 2020 officers Termination of appointment of director (Benjamin Mark Lloyd) 1 Buy now
22 Jan 2020 resolution Resolution 60 Buy now
21 Jan 2020 capital Return of Allotment of shares 67 Buy now
20 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Nov 2019 confirmation-statement Confirmation Statement With Updates 11 Buy now
06 Aug 2019 accounts Annual Accounts 65 Buy now
05 Jul 2019 capital Return of Allotment of shares 11 Buy now
04 Jul 2019 resolution Resolution 67 Buy now
18 Jun 2019 officers Appointment of director (Brent Layton) 2 Buy now
18 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Mar 2019 officers Appointment of director (Mr Benjamin Mark Lloyd) 2 Buy now
14 Jan 2019 capital Return of Allotment of shares 34 Buy now
08 Jan 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
17 Oct 2018 resolution Resolution 60 Buy now
16 Oct 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
16 Oct 2018 capital Notice of name or other designation of class of shares 2 Buy now
04 Oct 2018 accounts Annual Accounts 52 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
26 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
26 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
24 Jul 2017 officers Appointment of secretary (Mr Shane Cobb) 2 Buy now
24 Jul 2017 officers Appointment of director (Mr Massoud Keyvan-Fouladi) 2 Buy now
24 Jul 2017 officers Appointment of director (Mr Paolo George Pieri) 2 Buy now
24 Jul 2017 officers Appointment of director (Mr John Hutton) 2 Buy now
24 Jul 2017 officers Appointment of director (Mr Peter David Sullivan) 2 Buy now
24 Jul 2017 officers Appointment of director (Mr Ashley Martin Lewis) 2 Buy now
28 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
23 Jun 2017 change-of-name Certificate Change Of Name Company 3 Buy now
18 Apr 2017 capital Return of Allotment of shares 4 Buy now
18 Apr 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
24 Feb 2017 officers Termination of appointment of director (John Barry Pentland) 2 Buy now
07 Feb 2017 officers Appointment of director (Mr William Torquil Macnaughton) 3 Buy now
07 Feb 2017 officers Appointment of director (John Barry Pentland) 3 Buy now
06 Feb 2017 officers Termination of appointment of secretary (Dm Company Services (London) Limited) 2 Buy now
06 Feb 2017 officers Termination of appointment of director (Martin James Mcnair) 2 Buy now
30 Dec 2016 incorporation Incorporation Company 41 Buy now