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Officers9

Events1

Documents29

Additional data

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Last updated: Jun 01, 2024

CIRCLE HEALTH 1 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Jul 2019 (5 years ago)

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Summary

NameCIRCLE HEALTH 1 LIMITED
Historical names
  • DMWSL 906 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode12108495
Incorporation Date17 Jul 2019 (5 years ago) / 2953 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CIRCL******************

ActiveUnited Kingdom

CIRCL******************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 1ST, FLOOR 30 CANNON STREET, EC4M 6XH

Officers

corporate

IndividualUnited Kingdom

DM COMPANY SERVICES (LONDON) LIMITED

Person with significant control


Appointed on17 Jul 2019

Resigned on28 Nov 2019

corporate

IndividualUnited Kingdom

CIRCLE HEALTH HOLDINGS LIMITED

Person with significant control


Appointed on28 Nov 2019

individual

IndividualUnited Kingdom

Davies, Henry Jonathan

Director


Appointed on23 Oct 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Pieri, Paolo George

Director


Appointed on28 Nov 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Cobb, Shane Kent

Secretary


Appointed on28 Nov 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Dm Company Services (london) Limited

Corporate Secretary


Appointed on17 Jul 2019

Resigned on28 Nov 2019

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Events

Old value

02 Dec 2019

Name changeDMWSL 906 LIMITED

Documents

DateNameTypeDocument
08 Nov 2022LegacyPARENT_ACCView
08 Nov 2022LegacyAGREEMENT2View
08 Nov 2022Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date13 Jul 2024
    due by 27 Jul 2024
  • Last statement dated13 Jul 2023
Returns
  • Next returns datedue by 14 Aug 2020
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is CIRCLE HEALTH 1 LIMITED's headquarters?

CIRCLE HEALTH 1 LIMITED's headquarters is located at ENGLAND, LONDON, 1ST, FLOOR 30 CANNON STREET, EC4M 6XH

What is CIRCLE HEALTH 1 LIMITED's industry?

CIRCLE HEALTH 1 LIMITED is in the industry of Non-trading company

What year was CIRCLE HEALTH 1 LIMITED started?

CIRCLE HEALTH 1 LIMITED was started in 2019

Sources: Companies House