CIRCLE HEALTH HOLDINGS Ltd

About

Registered Number: 10543098

Date of Incorporation: 30/12/2016 (7 years and 5 months ago)

Company Status: Active

Registered Address: 32 Welbeck Street, London, W1G 8EU

Based in London, Circle Health Holdings Ltd was setup in 2016, it's status in the Companies House registry is set to "Active". There are 3 directors listed for the business at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
HUTTON, John	17 July 2017	-	1
LAYTON, Brent	11 June 2019	-	1

Secretary Name	Appointed	Resigned	Total Appointments
COBB, Shane	17 July 2017	-	1

Filing History

Document Type	Date
SH01 - Return of Allotment of shares	22 September 2020
AP01 - Appointment of director	25 August 2020
AP01 - Appointment of director	25 August 2020
TM01 - Termination of appointment of director	25 August 2020
TM01 - Termination of appointment of director	25 August 2020
RESOLUTIONS - N/A	22 January 2020
SH01 - Return of Allotment of shares	21 January 2020
PSC02 - N/A	20 January 2020
PSC07 - N/A	20 January 2020
CS01 - N/A	28 November 2019
AA - Annual Accounts	06 August 2019
SH01 - Return of Allotment of shares	05 July 2019
RESOLUTIONS - N/A	04 July 2019
AP01 - Appointment of director	18 June 2019
PSC05 - N/A	18 June 2019
PSC07 - N/A	18 June 2019
PSC07 - N/A	18 June 2019
AP01 - Appointment of director	29 March 2019
SH01 - Return of Allotment of shares	14 January 2019
CS01 - N/A	08 January 2019
RESOLUTIONS - N/A	17 October 2018
SH10 - Notice of particulars of variation of rights attached to shares	16 October 2018
SH08 - Notice of name or other designation of class of shares	16 October 2018
AA - Annual Accounts	04 October 2018
CS01 - N/A	03 January 2018
PSC07 - N/A	24 October 2017
PSC07 - N/A	23 October 2017
PSC02 - N/A	26 July 2017
PSC02 - N/A	26 July 2017
PSC02 - N/A	26 July 2017
AP03 - Appointment of secretary	24 July 2017
AP01 - Appointment of director	24 July 2017
AP01 - Appointment of director	24 July 2017
AP01 - Appointment of director	24 July 2017
AP01 - Appointment of director	24 July 2017
AP01 - Appointment of director	24 July 2017
AD01 - Change of registered office address	28 June 2017
CERTNM - Change of name certificate	23 June 2017
SH01 - Return of Allotment of shares	18 April 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares	18 April 2017
TM01 - Termination of appointment of director	24 February 2017
AP01 - Appointment of director	07 February 2017
AP01 - Appointment of director	07 February 2017
TM02 - Termination of appointment of secretary	06 February 2017
TM01 - Termination of appointment of director	06 February 2017
NEWINC - New incorporation documents	30 December 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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