CIRCLE HEALTH 4 LIMITED

Company number 12258549

Date	Type	Description	View / Download
18 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 01/12/2023	(1 page)
18 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(20 pages)
18 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(63 pages)
18 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
18 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
11 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	(3 pages)
20 Jun 2023	PSC05	Change of details for Circle Health 3 Limited as a person with significant control on 28 October 2020	(2 pages)
15 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(21 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)
08 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(4 pages)
12 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	(3 pages)
30 May 2022	MR04	Satisfaction of charge 122585490001 in full	(1 page)
20 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with updates	(4 pages)
24 Aug 2021	AA	Full accounts made up to 31 December 2020	(21 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)
28 Oct 2020	CS01	Confirmation statement made on 11 October 2020 with updates	(4 pages)
04 Aug 2020	PSC02	Notification of Circle Health 3 Limited as a person with significant control on 2 December 2019	(2 pages)
04 Aug 2020	PSC07	Cessation of Dmwsl 909 Limited as a person with significant control on 5 December 2019	(1 page)
30 Dec 2019	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	(3 pages)
24 Dec 2019	MR01	Registration of charge 122585490001, created on 23 December 2019	(71 pages)
20 Dec 2019	TM01	Termination of appointment of John Barry Pentland as a director on 28 November 2019	(1 page)
14 Dec 2019	AD01	Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW to 32 Welbeck Street London W1G 8EU on 14 December 2019	(2 pages)