CIRCLE HEALTH 3 LIMITED
1ST, FLOOR 30 CANNON STREET, LONDON EC4M 6XH- Active
- Private Limited Company
- Company No. 12108431
- Last Updated: 01 Mar 2024
Company Profile
CIRCLE HEALTH 3 LIMITED was incorporated on Wednesday, July 17, 2019 as a Private Limited Company with registered address in LONDON. CIRCLE HEALTH 3 LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 5 years 3 months and 28 days.
| Name | CIRCLE HEALTH 3 LIMITED |
|---|---|
| Company number | 12108431 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2019 |
| 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 |
|---|---|
| Circle Health 2 Limited 30 Cannon Street, EC4M 6XH |
Dates: Thursday, November 28, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dm Company Services (London) Limited 20 Primrose Street, EC2A 2EW |
Dates: Wednesday, July 17, 2019 - Thursday, November 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| 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 | 14 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CIRCLE HEALTH 3 LIMITED | 17 Jul 2019 |
| DMWSL 909 LIMITED | 02 Dec 2019 |