HEALTHCIRCLE ADVERTISING LIMITED - KNUTSFORD
Company Profile | Company Filings |
Overview
HEALTHCIRCLE ADVERTISING LIMITED is a Private Limited Company from KNUTSFORD ENGLAND and has the status: Active.
HEALTHCIRCLE ADVERTISING LIMITED was incorporated 15 years ago on 05/09/2008 and has the registered number: 06690361. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
HEALTHCIRCLE ADVERTISING LIMITED was incorporated 15 years ago on 05/09/2008 and has the registered number: 06690361. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
HEALTHCIRCLE ADVERTISING LIMITED - KNUTSFORD
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
3 BOOTHS PARK, BOOTHS HALL
KNUTSFORD
WA16 8GS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CONCENTRIC ADVERTISING LONDON LIMITED (until 23/12/2014)
CONCENTRIC ADVERTISING LONDON LIMITED (until 23/12/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN KOCH | Aug 1974 | American | Director | 2021-11-02 | CURRENT |
MR JOHN RICHARD GRANSEE | Mar 1966 | American | Director | 2024-01-22 | CURRENT |
GAIL LOUISE FLOCKHART | Dec 1964 | British | Director | 2021-11-02 | CURRENT |
MRS AMANDA VERNON | Secretary | 2019-09-09 | CURRENT | ||
MR MICHAEL TAYLOR | Jan 1966 | British | Director | 2008-09-17 UNTIL 2018-06-29 | RESIGNED |
MR DAVID SNOWBALL | Feb 1980 | British | Director | 2019-09-09 UNTIL 2022-04-19 | RESIGNED |
MR DOMINIC THOMAS MILLER | Apr 1970 | British | Director | 2018-06-29 UNTIL 2021-09-16 | RESIGNED |
MS ELIZABETH SARA MACLAREN | Nov 1959 | British | Director | 2009-06-19 UNTIL 2018-06-29 | RESIGNED |
MISS JENIFER KIRKLAND | Dec 1976 | British | Director | 2018-06-29 UNTIL 2019-09-19 | RESIGNED |
DR DAVID INGRAM | Feb 1976 | British | Director | 2008-09-17 UNTIL 2018-06-29 | RESIGNED |
MR BRENDAN FERRETTI | May 1979 | American | Director | 2022-06-13 UNTIL 2023-10-09 | RESIGNED |
OLIVER JOHN DENNIS | Oct 1971 | British | Director | 2018-06-29 UNTIL 2021-09-16 | RESIGNED |
MR KURT CHRISTIAN WHARTON | Jun 1962 | German | Director | 2008-09-05 UNTIL 2008-09-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fishawack Creative Limited | 2018-06-29 | Knutsford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Mike Taylor | 2016-09-01 - 2018-06-29 | 10/1966 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Healthcircle_Advertising_ - Accounts | 2018-05-26 | 31-12-2017 | £1,029,667 Cash £1,754,608 equity |
Abbreviated Company Accounts - HEALTHCIRCLE ADVERTISING LIMITED | 2015-10-31 | 31-12-2014 | £869,508 Cash £1,312,963 equity |