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CIRCLE HEALTH GROUP LIMITED

Company number 02164270

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Jan 2024	CS01	Confirmation statement made on 23 January 2024 with no updates	View PDF Confirmation statement made on 23 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 56 pages (56 pages)
02 Feb 2023	MR04	Satisfaction of charge 021642700036 in full	View PDF Satisfaction of charge 021642700036 in full - link opens in a new window - 1 page (1 page)
02 Feb 2023	MR04	Satisfaction of charge 021642700045 in full	View PDF Satisfaction of charge 021642700045 in full - link opens in a new window - 1 page (1 page)
02 Feb 2023	MR04	Satisfaction of charge 021642700041 in full	View PDF Satisfaction of charge 021642700041 in full - link opens in a new window - 1 page (1 page)
23 Jan 2023	CS01	Confirmation statement made on 23 January 2023 with no updates	View PDF Confirmation statement made on 23 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	MR04	Satisfaction of charge 021642700027 in full	View PDF Satisfaction of charge 021642700027 in full - link opens in a new window - 1 page (1 page)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 55 pages (55 pages)
30 May 2022	MR04	Satisfaction of charge 021642700054 in full	View PDF Satisfaction of charge 021642700054 in full - link opens in a new window - 1 page (1 page)
30 May 2022	MR04	Satisfaction of charge 021642700056 in full	View PDF Satisfaction of charge 021642700056 in full - link opens in a new window - 1 page (1 page)
30 May 2022	MR04	Satisfaction of charge 021642700057 in full	View PDF Satisfaction of charge 021642700057 in full - link opens in a new window - 1 page (1 page)
30 May 2022	MR04	Satisfaction of charge 021642700055 in full	View PDF Satisfaction of charge 021642700055 in full - link opens in a new window - 1 page (1 page)
25 Jan 2022	CERTNM	Company name changed bmi healthcare LIMITED\certificate issued on 25/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-20	View PDF Company name changed bmi healthcare LIMITED\certificate issued on 25/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-20 - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	CS01	Confirmation statement made on 23 January 2022 with no updates	View PDF Confirmation statement made on 23 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 56 pages (56 pages)
23 Aug 2021	AP03	Appointment of Mr Shane Cobb as a secretary on 23 August 2021	View PDF Appointment of Mr Shane Cobb as a secretary on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	MR05	All of the property or undertaking has been released and no longer forms part of charge 021642700057	View PDF All of the property or undertaking has been released and no longer forms part of charge 021642700057 - link opens in a new window - 1 page (1 page)
25 May 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
17 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 54 pages (54 pages)
16 Apr 2021	CS01	Confirmation statement made on 23 January 2021 with no updates	View PDF Confirmation statement made on 23 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AP01	Appointment of Mr Paul Andrew Manning as a director on 18 December 2020	View PDF Appointment of Mr Paul Andrew Manning as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	AP01	Appointment of Mr Paolo George Pieri as a director on 18 December 2020	View PDF Appointment of Mr Paolo George Pieri as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	MR01	Registration of charge 021642700057, created on 2 June 2020	View PDF Registration of charge 021642700057, created on 2 June 2020 - link opens in a new window - 9 pages (9 pages)
05 Mar 2020	CS01	Confirmation statement made on 23 January 2020 with no updates	View PDF Confirmation statement made on 23 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	MR04	Satisfaction of charge 021642700022 in full	View PDF Satisfaction of charge 021642700022 in full - link opens in a new window - 4 pages (4 pages)

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CIRCLE HEALTH GROUP LIMITED

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