Circle Health Holdings Limited, London
Circle Health Holdings Limited is a private limited company. Once, it was called Dmwsl 849 Limited (changed on 2017-06-23). Registered at 1St Floor, 30 Cannon Street, London EC4M 6XH, this 7 years old firm was incorporated on 2016-12-30 and is classified as "non-trading company" (Standard Industrial Classification: 74990).7 directors can be found in this business: Beverley T. (appointed on 23 February 2022), Henry D. (appointed on 21 August 2020), Paul M. (appointed on 21 August 2020). When it comes to the secretaries (1 in total), we can name: Shane C. (appointed on 17 July 2017).
| About | |
|---|---|
| Name: Circle Health Holdings Limited | |
| Number: 10543098 | |
| Incorporation date: 2016-12-30 | |
| End of financial year: 31 December |
| Address: |
1st Floor 30 Cannon Street London EC4M 6XH |
| SIC code: |
74990 - Non-trading company |
| Address | Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 15066011 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 77 New Cavendish Street, London, W1W 6XB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10926787 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Address | 150 St Vincent Street, Glasgow, G2 5NE, United Kingdom |
| Legal authority | Limited Partnerships Act 1907 |
| Legal form | Limited Partnership |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sl030386 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | 150 St Vincent Street, Glasgow, G2 5NE, United Kingdom |
| Legal authority | Limited Partnerships Act 1907 |
| Legal form | Limited Partnership |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sl030532 |
| Nature of control: |
25-50% shares |
| Address | 150 St Vincent Street, Glasgow, G2 5NE, United Kingdom |
| Legal authority | Limited Partnerships Act 1907 |
| Legal form | Limited Partnership |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sl030531 |
| Nature of control: |
25-50% shares |
| 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: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
The deadline for Circle Health Holdings Limited confirmation statement filing is 2023-12-11. The previous confirmation statement was filed on 2022-11-27. The target date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up to 31 December 2021.
6 persons of significant control are reported in the official register, namely: Pure Health Uk Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 50 Broadway, SW1H 0DB London. Mh Services International (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at New Cavendish Street, W1W 6XB London. Tosca Penta Healthco Limited Partnership has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at St Vincent Street, G2 5NE Glasgow.
| Type | Free download | |
|---|---|---|
| TM01 |
2024/01/12 - the day director's appointment was terminated filed on: 26th, January 2024 | officers |
Free Download
(1 page)
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