CIRCLE DECONTAMINATION LIMITED - LONDON
Company Profile | Company Filings |
Overview
CIRCLE DECONTAMINATION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CIRCLE DECONTAMINATION LIMITED was incorporated 17 years ago on 20/11/2006 and has the registered number: 06003075. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CIRCLE DECONTAMINATION LIMITED was incorporated 17 years ago on 20/11/2006 and has the registered number: 06003075. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CIRCLE DECONTAMINATION LIMITED - LONDON
This company is listed in the following categories:
81222 - Specialised cleaning services
81222 - Specialised cleaning services
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1ST FLOOR
LONDON
EC4M 6XH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BMI HOSPITAL DECONTAMINATION LIMITED (until 10/02/2022)
BMI HOSPITAL DECONTAMINATION LIMITED (until 10/02/2022)
STERILPLUS LIMITED (until 20/01/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/11/2023 | 02/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HENRY JONATHAN DAVIES | Jan 1968 | British | Director | 2015-09-01 | CURRENT |
DR KAREN ANITA PRINS | Mar 1961 | South African | Director | 2023-09-01 | CURRENT |
MR DAVID LOASBY | Apr 1959 | British | Director | 2020-12-01 UNTIL 2023-08-14 | RESIGNED |
MS CATHERINE MARY JANE VICKERY | Secretary | 2009-12-31 UNTIL 2018-11-30 | RESIGNED | ||
MR JORG MENTEN | Dec 1957 | German | Director | 2009-04-27 UNTIL 2009-12-31 | RESIGNED |
JILL MARGARET WATTS | Aug 1958 | British | Director | 2014-11-17 UNTIL 2017-09-30 | RESIGNED |
MR ROBERT SCHROEDEL | Dec 1957 | German | Director | 2009-03-04 UNTIL 2009-04-27 | RESIGNED |
MS CATHERINE MARY JANE VICKERY | Jun 1975 | British | Director | 2009-12-31 UNTIL 2018-11-30 | RESIGNED |
STEPHAN SAGOLLA | Sep 1952 | German | Director | 2006-11-20 UNTIL 2009-03-31 | RESIGNED |
DR KAREN ANITA PRINS | Mar 1961 | South African | Director | 2017-10-01 UNTIL 2020-12-01 | RESIGNED |
GO AHEAD SERVICE LIMITED | Corporate Nominee Secretary | 2006-11-20 UNTIL 2009-04-07 | RESIGNED | ||
MR CRAIG BARRY LOVELACE | Sep 1973 | British | Director | 2012-04-25 UNTIL 2015-04-30 | RESIGNED |
GLENN COOPER | Feb 1954 | British | Director | 2007-04-01 UNTIL 2009-02-10 | RESIGNED |
MR GEORGE FOSTER | Jan 1960 | British | Director | 2006-11-20 UNTIL 2009-02-10 | RESIGNED |
RAINER GRABOW | Jun 1959 | German | Director | 2009-06-11 UNTIL 2009-12-31 | RESIGNED |
MR STEPHEN JOHN COLLIER | May 1957 | British | Director | 2009-12-31 UNTIL 2014-11-16 | RESIGNED |
MR PHIL WIELAND | May 1973 | British | Director | 2009-12-31 UNTIL 2011-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Circle Health Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |