CIRCULAR 1 HEALTH LIMITED
C/O BEGBIES TRAYNOR, 340 DEANSGATE, MANCHESTER M3 4LY- In Administration
- Private Limited Company
- Company No. 12700350
- Last Updated: 01 Mar 2024
Company Profile
CIRCULAR 1 HEALTH LIMITED was incorporated on Friday, June 26, 2020 as a Private Limited Company with registered address in MANCHESTER. CIRCULAR 1 HEALTH LIMITED has the status: In Administration and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 4 years 2 months and 24 days.
| Name | CIRCULAR 1 HEALTH LIMITED |
|---|---|
| Company number | 12700350 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 2020 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BEGBIES TRAYNOR 340 DEANSGATE MANCHESTER M3 4LY |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Dr Christopher John Stanley Nationality: British |
Dates: Friday, June 25, 2021 - present
ownership of shares 25 to 50 percent
|
| F N Solutions Limited Warwick Mill Business Park, Warwick Bridge, CA4 8RR |
Dates: Friday, June 25, 2021 - present
ownership of shares 25 to 50 percent
|
| Circular 1 Investments Limited Warwick Mill Business Park, Warwick Bridge, CA4 8RR |
Dates: Friday, June 25, 2021 - present
ownership of shares 25 to 50 percent
|
| Anderson Strathern Nominees Limited Rutland Court, EH3 8EY |
Dates: Friday, June 26, 2020 - Friday, June 26, 2020
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 | FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2023, (-386 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 24 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CIRCULAR 1 HEALTH LIMITED | 26 Jun 2020 |
| CIRCULAR 1 HEALTH TRACK AND TESTING SERVICES LIMITED | 01 Jul 2020 |