Circle Health 2 Limited, London
Circle Health 2 Limited is a private limited company. Once, it was called Dmwsl 907 Limited (it was changed on 2019-12-02). Registered at 1St, Floor 30 Cannon Street, London EC4M 6XH, this 4 years old firm was incorporated on 2019-07-17 and is classified as "non-trading company" (Standard Industrial Classification: 74990).2 directors can be found in this company: 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 2 Limited | |
| Number: 12108525 | |
| 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 |
| Address | 1st Floor 30 Cannon Street, London, EC4M 6XH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 12108495 |
| Nature of control: |
75,01-100% shares |
| Address | Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House England And Wales |
| Registration number | 12108495 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 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 2 Limited confirmation statement filing is 2024-07-27. The previous one was filed on 2023-07-13. The due 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.
3 persons of significant control are reported in the official register, namely: Circle Health 1 Limited owns over 3/4 of shares. This corporate PSC can be reached at 30 Cannon Street, EC4M 6XH London. Dmwsl 906 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Broadgate Tower, 20 Primrose Street, EC2A 2EW London. Dm Company Services (London) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 20 Primrose Street, EC2A 2EW London.
| Type | Free download | |
|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 18th, December 2023 | accounts |
Free Download
(16 pages)
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