Circle Health 4 Limited, London
Circle Health 4 Limited is a private limited company. Formerly, it was named Dmwsl 910 Limited (changed on 2019-12-02). Registered at 1St, Floor 30 Cannon Street, London EC4M 6XH, the aforementioned 4 years old firm was incorporated on 2019-10-12 and is officially classified as "non-trading company" (Standard Industrial Classification code: 74990).2 directors can be found in this business: 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 4 Limited | |
| Number: 12258549 | |
| Incorporation date: 2019-10-12 | |
| 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 | 12108431 |
| 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 | 12108431 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Level Tower 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 | Compannies House |
| Registration number | 02535994 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Circle Health 4 Limited confirmation statement filing is 2024-10-25. The most recent confirmation statement was filed on 2023-10-11. The target date for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up until 31 December 2021.
3 persons of significant control are listed in the Companies House, namely: Circle Health 3 Limited has over 3/4 of shares. This corporate PSC can be found at 30 Cannon Street, EC4M 6XH London. Dmwsl 909 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 20 Primrose Street, EC2A 2EW London. Dm Company Services (London) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 20 Primrose Street, EC2A 2EW London.
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution filed on: 18th, December 2023 | resolution |
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