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CIRCULAR 1 HEALTH LIMITED - Warwick Mill Warwick Mill Business Park, Warwick Bridge, Carlisle, CA4 8RR, United Kingdom
Company Information
- Company registration number
- 12700350
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Warwick Mill Warwick Mill Business Park
- Warwick Bridge
- Carlisle
- CA4 8RR
- England Warwick Mill Warwick Mill Business Park, Warwick Bridge, Carlisle, CA4 8RR, England UK
Management
- Managing Directors
- MACLENNAN, Stuart Alexander
- GILES, Mark Simon
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-06-26
- Age Of Company 2020-06-26 3 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Dr Christopher John Stanley
- F N Solutions Limited
- Circular 1 Investments Limited
- -
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- CIRCULAR 1 HEALTH TRACK AND TESTING SERVICES LIMITED
- Filing of Accounts
- Due Date: 2023-08-31
- Last Date: 2021-11-30
- Annual Return
- Due Date: 2023-07-09
- Last Date: 2022-06-25
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CIRCULAR 1 HEALTH LIMITED Company Description
- CIRCULAR 1 HEALTH LIMITED is a ltd registered in United Kingdom with the Company reg no 12700350. Its current trading status is "live". It was registered 2020-06-26. It was previously called CIRCULAR 1 HEALTH TRACK AND TESTING SERVICES LIMITED. It has declared SIC or NACE codes as "86900". It has 2 directors The latest accounts are filed up to 2021-11-30.It can be contacted at Warwick Mill Warwick Mill Business Park .
Get CIRCULAR 1 HEALTH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Circular 1 Health Limited - Warwick Mill Warwick Mill Business Park, Warwick Bridge, Carlisle, CA4 8RR, United Kingdom
- 2020-06-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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accounts-with-accounts-type-full (2022-06-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-06) - MR01
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confirmation-statement-with-updates (2022-07-07) - CS01
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termination-director-company-with-name-termination-date (2022-05-16) - TM01
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appoint-person-director-company-with-name-date (2022-05-16) - AP01
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-07-08) - PSC02
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notification-of-a-person-with-significant-control (2021-07-08) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2021-07-07) - PSC09
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change-account-reference-date-company-current-extended (2021-05-18) - AA01
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resolution (2021-03-02) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-05) - AD01
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notification-of-a-person-with-significant-control (2021-07-09) - PSC02
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confirmation-statement-with-updates (2021-07-12) - CS01
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termination-secretary-company-with-name-termination-date (2021-12-10) - TM02
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-29) - AP01
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resolution (2020-07-01) - RESOLUTIONS
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memorandum-articles (2020-07-20) - MA
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resolution (2020-07-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-10-15) - TM01
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termination-director-company-with-name-termination-date (2020-12-21) - TM01
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capital-allotment-shares (2020-06-29) - SH01
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notification-of-a-person-with-significant-control-statement (2020-06-29) - PSC08
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cessation-of-a-person-with-significant-control (2020-06-26) - PSC07
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incorporation-company (2020-06-26) - NEWINC
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appoint-person-secretary-company-with-name-date (2020-06-29) - AP03