CIRCULAR 1 HEALTH LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
CIRCULAR 1 HEALTH LIMITED is a Private Limited Company from MANCHESTER and has the status: In Administration.
CIRCULAR 1 HEALTH LIMITED was incorporated 4 years ago on 26/06/2020 and has the registered number: 12700350. The accounts status is FULL and accounts are next due on 31/08/2023.
CIRCULAR 1 HEALTH LIMITED was incorporated 4 years ago on 26/06/2020 and has the registered number: 12700350. The accounts status is FULL and accounts are next due on 31/08/2023.
CIRCULAR 1 HEALTH LIMITED - MANCHESTER
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2021 | 31/08/2023 |
Registered Office
C/O BEGBIES TRAYNOR
MANCHESTER
GREATER MANCHESTER
M3 4LY
This Company Originates in : United Kingdom
Previous trading names include:
CIRCULAR 1 HEALTH TRACK AND TESTING SERVICES LIMITED (until 01/07/2020)
CIRCULAR 1 HEALTH TRACK AND TESTING SERVICES LIMITED (until 01/07/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/06/2022 | 09/07/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STUART ALEXANDER MACLENNAN | Aug 1971 | British | Director | 2020-06-26 | CURRENT |
| MR MARK SIMON GILES | Apr 1972 | British | Director | 2022-05-14 | CURRENT |
| DR STUART MARK WILSON | May 1963 | British | Director | 2020-06-28 UNTIL 2020-09-03 | RESIGNED |
| DR CHRISTOPHER JOHN STANLEY | Mar 1955 | British | Director | 2020-06-28 UNTIL 2020-12-18 | RESIGNED |
| MR MARK DAVID WILSON FROST | Apr 1964 | British | Director | 2020-06-28 UNTIL 2022-05-14 | RESIGNED |
| DR CHRISTOPHER JOHN STANLEY | Mar 1955 | British | Director | 2022-12-19 UNTIL 2022-12-24 | RESIGNED |
| MR BRUCE FARQUHAR | Secretary | 2020-06-28 UNTIL 2021-12-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| F N Solutions Limited | 2021-06-25 | Carlisle | Ownership of shares 25 to 50 percent | |
| Dr Christopher John Stanley | 2021-06-25 | 3/1955 | Carlisle | Ownership of shares 25 to 50 percent |
| Circular 1 Investments Limited | 2021-06-25 | Carlisle | Ownership of shares 25 to 50 percent | |
| Anderson Strathern Nominees Limited | 2020-06-26 - 2020-06-26 | Edinburgh Midlothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |