CIRCLE HEALTH HOLDINGS LIMITED

Company number 10543098

1 active person with significant control / 0 active statements

Pure Health Uk Bidco Limited (Active)

• Correspondence address: Suite 1, 7th Floor, 50 Broadway, London, England, SW1H 0DB
• Notified on: 12 January 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 15066011
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mh Services International (Uk) Limited (Ceased)

• Correspondence address: 77 New Cavendish Street, London, England, W1W 6XB
• Notified on: 8 January 2020
• Ceased on: 12 January 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 10926787
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Tosca Penta Healthco Limited Partnership (Ceased)

• Correspondence address: 150 St Vincent Street, Glasgow, United Kingdom, G2 5NE
• Notified on: 28 March 2017
• Ceased on: 8 January 2020
• Governing law: Limited Partnerships Act 1907
• Legal form: Limited Partnership
• Place registered: Companies House
• Registration number: Sl030386
• Incorporated in: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Tosca Penta Healthco Ii Limited Partnership (Ceased)

• Correspondence address: 150 St Vincent Street, Glasgow, United Kingdom, G2 5NE
• Notified on: 28 March 2017
• Ceased on: 11 June 2019
• Governing law: Limited Partnerships Act 1907
• Legal form: Limited Partnership
• Place registered: Companies House
• Registration number: Sl030531
• Incorporated in: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Tosca Penta Healthco Iii Limited Partnership (Ceased)

• Correspondence address: 150 St Vincent Street, Glasgow, United Kingdom, G2 5NE
• Notified on: 28 March 2017
• Ceased on: 11 June 2019
• Governing law: Limited Partnerships Act 1907
• Legal form: Limited Partnership
• Place registered: Companies House
• Registration number: Sl030532
• Incorporated in: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Dm Company Services (London) Limited (Ceased)

• Correspondence address: Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
• Notified on: 30 December 2016
• Ceased on: 26 January 2017
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 02535994
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm