CIRCLE HEALTH HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CIRCLE HEALTH HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CIRCLE HEALTH HOLDINGS LIMITED was incorporated 7 years ago on 30/12/2016 and has the registered number: 10543098. The accounts status is GROUP and accounts are next due on 30/09/2024.

CIRCLE HEALTH HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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:
DMWSL 849 LIMITED (until 23/06/2017)

Confirmation Statements

Last Statement Next Statement Due
27/11/2023 11/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS BEVERLEY JANE TEW Oct 1967 British Director 2022-02-23 CURRENT
MR PETER DAVID SULLIVAN Mar 1948 Australian Director 2017-07-17 CURRENT
MR PAOLO GEORGE PIERI May 1972 British Director 2017-07-17 CURRENT
MR PAUL ANDREW MANNING Jan 1969 British Director 2020-08-21 CURRENT
JOHN HUTTON May 1955 British Director 2017-07-17 CURRENT
HENRY JONATHAN DAVIES Jan 1968 British Director 2020-08-21 CURRENT
MR SHANE COBB Secretary 2017-07-17 CURRENT
JOHN BARRY PENTLAND Oct 1976 British Director 2017-01-26 UNTIL 2017-01-26 RESIGNED
MR MARTIN JAMES MCNAIR Nov 1964 British Director 2016-12-30 UNTIL 2017-01-26 RESIGNED
MR WILLIAM TORQUIL MACNAUGHTON Apr 1962 British Director 2017-01-26 UNTIL 2021-07-01 RESIGNED
MR BENJAMIN MARK LLOYD Mar 1964 British Director 2019-03-29 UNTIL 2020-08-21 RESIGNED
MR ASHLEY MARTIN LEWIS Apr 1956 British Director 2017-07-17 UNTIL 2021-07-01 RESIGNED
BRENT LAYTON Aug 1967 American Director 2019-06-11 UNTIL 2024-01-12 RESIGNED
MR MASSOUD KEYVAN-FOULADI Jun 1960 British Director 2017-07-17 UNTIL 2020-08-21 RESIGNED
DM COMPANY SERVICES (LONDON) LIMITED Corporate Secretary 2016-12-30 UNTIL 2017-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mh Services International (Uk) Limited 2020-01-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Tosca Penta Healthco Limited Partnership 2017-03-28 - 2020-01-08 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Tosca Penta Healthco Ii Limited Partnership 2017-03-28 - 2019-06-11 Glasgow   Ownership of shares 25 to 50 percent
Tosca Penta Healthco Iii Limited Partnership 2017-03-28 - 2019-06-11 Glasgow   Ownership of shares 25 to 50 percent
Dm Company Services (London) Limited 2016-12-30 - 2017-01-26 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DM COMPANY SERVICES (LONDON) LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
25 NOMINEES LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
WIG INDOOR NETWORKS LIMITED LONDON ENGLAND Active FULL 61200 - Wireless telecommunications activities
ADVANCED INNERGY GROUP LTD GLOUCESTER Active FULL 70100 - Activities of head offices
ADVANCED INNERGY HOLDINGS LTD GLOUCESTER Active GROUP 70100 - Activities of head offices
DMWSL SURPLUSCO LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
ALPHA FMC BIDCO LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
ALPHA FMC MIDCO LIMITED LIVERPOOL ... FULL 70229 - Management consultancy activities other than financial management
ALPHA FMC MIDCO 2 LIMITED LIVERPOOL ... FULL 70229 - Management consultancy activities other than financial management
SPC GROUP HOLDINGS LIMITED BARROWFORD ENGLAND Dissolved... GROUP 56302 - Public houses and bars
SEAFOOD PUB COMPANY GROUP LIMITED BARROWFORD ENGLAND Dissolved... FULL 56302 - Public houses and bars
DM CHARLOTTE SQUARE LLP LONDON ENGLAND Active DORMANT None Supplied
D M COMPANY SERVICES LIMITED Active DORMANT 96090 - Other service activities n.e.c.
22 NOMINEES LIMITED Active DORMANT 96090 - Other service activities n.e.c.
DM DIRECTOR LIMITED Active DORMANT 96090 - Other service activities n.e.c.
PENTA CO-INVESTMENT 2011 GP LIMITED GLASGOW Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
MACDONALD RESORTS (VALE D'OLIVEIRAS) LIMITED EAST KILBRIDE UNITED KINGDOM Active MICRO ENTITY 55100 - Hotels and similar accommodation
DUTHUS INVESTMENTS LIMITED EDINBURGH SCOTLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
DMWS 1057 LIMITED EDINBURGH Dissolved... NO ACCOUNTS FILED None Supplied
AGGREKO UK FINANCE LIMITED DUMBARTON SCOTLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WIKBORG REIN UK LIMITED LONDON ENGLAND Active SMALL 82110 - Combined office administrative service activities
CIRCLE NOTTINGHAM LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
CIRCLE INTERNATIONAL PLC LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
CIRCLE HOSPITAL (READING) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
CIRCLE BIRMINGHAM LIMITED LONDON ENGLAND Active FULL 86101 - Hospital activities
CIRCLE CLINICAL SERVICES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
CIRCLE REHABILITATION SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
CIRCLE HARMONY HEALTH LIMITED LONDON ENGLAND Active MICRO ENTITY 86210 - General medical practice activities
WIKBORG REIN LLP LONDON ENGLAND Active FULL None Supplied