Circle Health 1 Limited. Head office in London. Check Director.

Circle Health 1 Limited, London

Circle Health 1 Limited is a private limited company. Once, it was called Dmwsl 906 Limited (changed on 2019-12-02). Situated at 1St, Floor 30 Cannon Street, London EC4M 6XH, this 4 years old firm was incorporated on 2019-07-17 and is officially categorised as "non-trading company" (Standard Industrial Classification: 74990).
2 directors can be found in the enterprise: Henry D. (appointed on 23 October 2020), Paolo P. (appointed on 28 November 2019). Moving to the secretaries (1 in total), we can name: Shane C. (appointed on 28 November 2019).

About
Name: Circle Health 1 Limited
Number: 12108495
Incorporation date: 2019-07-17
End of financial year: 31 December


Address:	1st Floor 30 Cannon Street London EC4M 6XH
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Circle Health Holdings Limited

28 November 2019

Address	1st Floor 30 Cannon Street, London, EC4M 6XH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House England And Wales
Registration number	10543098
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dm Company Services (London) Limited

17 July 2019 - 28 November 2019

Address	Level 13 Broadgate Tower 20 Primrose Street, London, EC2A 2EW, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	02535994
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Circle Health 1 Limited confirmation statement filing is 2024-07-27. The last confirmation statement was submitted on 2023-07-13. The date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up to 31 December 2021.

2 persons of significant control are reported in the official register, namely: Circle Health Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 30 Cannon Street, EC4M 6XH London. Dm Company Services (London) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 20 Primrose Street, EC2A 2EW London.

Company filing

Filter filings by category:

Type		Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 15th, December 2023 \| other	Free Download (3 pages)

Type		Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 15th, December 2023 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 15th, December 2023 \| accounts	Free Download (16 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 15th, December 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 15th, December 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, December 2023 \| accounts	Free Download (63 pages)
CS01	Confirmation statement with no updates 2023/07/13 filed on: 13th, July 2023 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2020/11/03 filed on: 20th, June 2023 \| persons with significant control	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 8th, November 2022 \| accounts	Free Download (67 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 8th, November 2022 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 8th, November 2022 \| accounts	Free Download (19 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 10th, October 2022 \| other	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/07/16 filed on: 21st, July 2022 \| confirmation statement	Free Download (3 pages)
MR04	Charge 121084950001 satisfaction in full. filed on: 30th, May 2022 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/07/16 filed on: 16th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 27th, May 2021 \| accounts	Free Download (20 pages)
AD01	Address change date: 2020/10/28. New Address: 1st Floor 30 Cannon Street London EC4M 6XH. Previous address: 32 Welbeck Street London W1G 8EU filed on: 28th, October 2020 \| address	Free Download (1 page)
AP01	New director appointment on 2020/10/23. filed on: 28th, October 2020 \| officers	Free Download (2 pages)
TM01	2020/10/23 - the day director's appointment was terminated filed on: 28th, October 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2020/07/16 filed on: 4th, August 2020 \| confirmation statement	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2019/12/16 filed on: 3rd, January 2020 \| capital	Free Download (5 pages)
AA01	Accounting period extended to 2020/12/31. Originally it was 2020/03/31 filed on: 30th, December 2019 \| accounts	Free Download (3 pages)
MR01	Registration of charge 121084950001, created on 2019/12/23 filed on: 24th, December 2019 \| mortgage	Free Download (71 pages)
AP01	New director appointment on 2019/11/28. filed on: 14th, December 2019 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2019/11/28 filed on: 14th, December 2019 \| persons with significant control	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2019/11/28 filed on: 14th, December 2019 \| persons with significant control	Free Download (3 pages)
TM01	2019/11/28 - the day director's appointment was terminated filed on: 14th, December 2019 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, December 2019 \| resolution	Free Download (2 pages)
AD01	Address change date: 2019/12/05. New Address: 32 Welbeck Street London W1G 8EU. Previous address: Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom filed on: 5th, December 2019 \| address	Free Download (2 pages)
TM02	2019/11/28 - the day secretary's appointment was terminated filed on: 5th, December 2019 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2019/11/28 filed on: 5th, December 2019 \| officers	Free Download (3 pages)
TM01	2019/11/28 - the day director's appointment was terminated filed on: 5th, December 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/11/28. filed on: 5th, December 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/11/28. filed on: 5th, December 2019 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2020/03/31, originally was 2020/07/31. filed on: 5th, December 2019 \| accounts	Free Download (3 pages)
CERTNM	Company name changed dmwsl 906 LIMITEDcertificate issued on 02/12/19 filed on: 2nd, December 2019 \| change of name	Free Download (3 pages)
CONNOT	Notice of change of name change of name
NEWINC	Company registration filed on: 17th, July 2019 \| incorporation	Free Download (24 pages)

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