CIRCLE HEALTH 1 LIMITED

Company number 12108495

Date	Type	Description	View / Download
08 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(19 pages)
08 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(67 pages)
08 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
10 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(5 pages)
21 Jul 2022	CS01	Confirmation statement made on 16 July 2022 with no updates	(3 pages)
30 May 2022	MR04	Satisfaction of charge 121084950001 in full	(1 page)
16 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	(3 pages)
27 May 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
28 Oct 2020	AP01	Appointment of Mr Henry Jonathan Davies as a director on 23 October 2020	(2 pages)
28 Oct 2020	TM01	Termination of appointment of Benjamin Mark Lloyd as a director on 23 October 2020	(1 page)
28 Oct 2020	AD01	Registered office address changed from 32 Welbeck Street London W1G 8EU to 1st Floor 30 Cannon Street London EC4M 6XH on 28 October 2020	(1 page)
04 Aug 2020	CS01	Confirmation statement made on 16 July 2020 with updates	(4 pages)
03 Jan 2020	SH01	Statement of capital following an allotment of shares on 16 December 2019 GBP 1,000.00	(5 pages)
30 Dec 2019	AA01	Current accounting period extended from 31 March 2020 to 31 December 2020	(3 pages)
24 Dec 2019	MR01	Registration of charge 121084950001, created on 23 December 2019	(71 pages)
14 Dec 2019	AP01	Appointment of Mr Benjamin Mark Lloyd as a director on 28 November 2019	(2 pages)
14 Dec 2019	PSC07	Cessation of Dm Company Services (London) Limited as a person with significant control on 28 November 2019	(3 pages)
14 Dec 2019	PSC02	Notification of Circle Health Holdings Limited as a person with significant control on 28 November 2019	(4 pages)
14 Dec 2019	TM01	Termination of appointment of John Barry Pentland as a director on 28 November 2019	(1 page)
05 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Appointed auditors 28/11/2019	(2 pages)
05 Dec 2019	AP01	Appointment of Mr Paolo George Pieri as a director on 28 November 2019	(2 pages)
05 Dec 2019	AP01	Appointment of Mr John Barry Pentland as a director on 28 November 2019	(2 pages)
05 Dec 2019	AP03	Appointment of Mr Shane Kent Cobb as a secretary on 28 November 2019	(3 pages)
05 Dec 2019	TM01	Termination of appointment of Paul Thomas Barron as a director on 28 November 2019	(1 page)
05 Dec 2019	AD01	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to 32 Welbeck Street London W1G 8EU on 5 December 2019	(2 pages)