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 - KNUTSFORD

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OCU HORNBILL LIMITED STOCKPORT UNITED KINGDOM Active FULL 32990 - Other manufacturing n.e.c.
OCU UTILITY SERVICES LIMITED STOCKPORT ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
OCU SERVICES LIMITED STOCKPORT ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
OCU MODUS LIMITED STOCKPORT UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BLUE LATITUDE NETWORK LIMITED KNUTSFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
PRMA CONSULTING LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
THE HEALTH HIVE LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
F.K.S (UK) LIMITED STOCKPORT ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
INSIRIS LIMITED STOCKPORT UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
PRMA HOLDINGS LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
EBEE LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
OCU OPALS LIMITED STOCKPORT UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HEALTHCIRCLE COMMUNICATIONS LIMITED LONDON Dissolved... DORMANT 72110 - Research and experimental development on biotechnology
OCU GROUP LTD STOCKPORT ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
INTEGRUM POWER ENGINEERING LTD STOCKPORT UNITED KINGDOM Active TOTAL EXEMPTION FULL 43210 - Electrical installation
FISHAWACK HEALTH FINCO LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FISHAWACK HEALTH MIDCO 1 LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FISHAWACK HEALTH MIDCO 2 LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FISHAWACK HEALTH UK BIDCO LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HORRIS HILL FOUNDATION KNUTSFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 85200 - Primary education
INTERFLEX MARKETING ASSOCIATES LIMITED KNUTSFORD Active SMALL 46130 - Agents involved in the sale of timber and building materials
GUARANTEED MARKETS LIMITED KNUTSFORD ENGLAND Active DORMANT 62012 - Business and domestic software development
MAGNIT GLOBAL GRI IP LIMITED KNUTSFORD Active SMALL 62012 - Business and domestic software development
LINX 2 DESIGN LIMITED KNUTSFORD Active MICRO ENTITY 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
HARRISON AND ROWE LIMITED KNUTSFORD ENGLAND Active TOTAL EXEMPTION FULL 43310 - Plastering
MAGNIT GLOBAL UK BIDCO LIMITED KNUTSFORD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LEASECOMPARE LTD KNUTSFORD ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
HARRISON & ROWE CONSTRUCTION LLP KNUTSFORD ENGLAND Active MICRO ENTITY None Supplied