HEALTHCIRCLE ADVERTISING LIMITED
3 BOOTHS PARK, BOOTHS HALL, CHELFORD ROAD, KNUTSFORD WA16 8GS- Active
- Private Limited Company
- Company No. 06690361
- Last Updated: 01 Mar 2024
Company Profile
HEALTHCIRCLE ADVERTISING LIMITED was incorporated on Friday, September 5, 2008 as a Private Limited Company with registered address in KNUTSFORD. HEALTHCIRCLE ADVERTISING LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 16 years and 18 days.
| Name | HEALTHCIRCLE ADVERTISING LIMITED |
|---|---|
| Company number | 06690361 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 BOOTHS PARK, BOOTHS HALL CHELFORD ROAD KNUTSFORD WA16 8GS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fishawack Creative Limited Booths Park, Booths Hall, WA16 8GS |
Dates: Friday, June 29, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mike Taylor Nationality: British |
Dates: Thursday, September 1, 2016 - Friday, June 29, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-176 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HEALTHCIRCLE ADVERTISING LIMITED | 05 Sep 2008 |
| CONCENTRIC ADVERTISING LONDON LIMITED | 23 Dec 2014 |