CIRCLE HEALTH HOLDINGS LIMITED
1ST FLOOR, 30 CANNON STREET, LONDON EC4M 6XH- Active
- Private Limited Company
- Company No. 10543098
- Last Updated: 01 Mar 2024
Company Profile
CIRCLE HEALTH HOLDINGS LIMITED was incorporated on Friday, December 30, 2016 as a Private Limited Company with registered address in LONDON. CIRCLE HEALTH HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 7 years 10 months and 15 days.
| Name | CIRCLE HEALTH HOLDINGS LIMITED |
|---|---|
| Company number | 10543098 |
| Company type | Private Limited Company |
| Incorporation date | 30 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 30 CANNON STREET LONDON EC4M 6XH |
|---|---|
| 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 |
|---|---|
| Pure Health Uk Bidco Limited 50 Broadway, SW1H 0DB |
Dates: Friday, January 12, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mh Services International (Uk) Limited New Cavendish Street, W1W 6XB |
Dates: Wednesday, January 8, 2020 - Friday, January 12, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Tosca Penta Healthco Iii Limited Partnership St Vincent Street, G2 5NE |
Dates: Tuesday, March 28, 2017 - Tuesday, June 11, 2019
ownership of shares 25 to 50 percent
|
| Tosca Penta Healthco Limited Partnership St Vincent Street, G2 5NE |
Dates: Tuesday, March 28, 2017 - Wednesday, January 8, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Tosca Penta Healthco Ii Limited Partnership St Vincent Street, G2 5NE |
Dates: Tuesday, March 28, 2017 - Tuesday, June 11, 2019
ownership of shares 25 to 50 percent
|
| Dm Company Services (London) Limited 20 Primrose Street, EC2A 2EW |
Dates: Friday, December 30, 2016 - Thursday, January 26, 2017
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CIRCLE HEALTH HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CIRCLE HEALTH HOLDINGS LIMITED | 30 Dec 2016 |
| DMWSL 849 LIMITED | 23 Jun 2017 |