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HEALTHCIRCLE ADVERTISING LIMITED

Company number 06690361

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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)
24 Apr 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages)
24 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 53 pages (53 pages)
02 Feb 2024	AP01	Appointment of Mr John Richard Gransee as a director on 22 January 2024	View PDF Appointment of Mr John Richard Gransee as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 2 pages (2 pages)
11 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
14 Oct 2023	TM01	Termination of appointment of Brendan Ferretti as a director on 9 October 2023	View PDF Termination of appointment of Brendan Ferretti as a director on 9 October 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 18 pages (18 pages)
05 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 53 pages (53 pages)
29 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AP01	Appointment of Mr Brendan Ferretti as a director on 13 June 2022	View PDF Appointment of Mr Brendan Ferretti as a director on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	TM01	Termination of appointment of David Matthew Snowball as a director on 19 April 2022	View PDF Termination of appointment of David Matthew Snowball as a director on 19 April 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 24 pages (24 pages)
21 Nov 2021	AP01	Appointment of Mrs Gail Louise Flockhart as a director on 2 November 2021	View PDF Appointment of Mrs Gail Louise Flockhart as a director on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Nov 2021	AP01	Appointment of Mr Jonathan Koch as a director on 2 November 2021	View PDF Appointment of Mr Jonathan Koch as a director on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	TM01	Termination of appointment of Dominic Thomas Miller as a director on 16 September 2021	View PDF Termination of appointment of Dominic Thomas Miller as a director on 16 September 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2021	TM01	Termination of appointment of Oliver John Dennis as a director on 16 September 2021	View PDF Termination of appointment of Oliver John Dennis as a director on 16 September 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 22 pages (22 pages)
15 Sep 2020	CS01	Confirmation statement made on 5 September 2020 with no updates	View PDF Confirmation statement made on 5 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2020	MR04	Satisfaction of charge 066903610002 in full	View PDF Satisfaction of charge 066903610002 in full - link opens in a new window - 1 page (1 page)
21 May 2020	MR04	Satisfaction of charge 066903610003 in full	View PDF Satisfaction of charge 066903610003 in full - link opens in a new window - 1 page (1 page)

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HEALTHCIRCLE ADVERTISING LIMITED

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