Founded in 2016, Circle Health Holdings, classified under reg no. 10543098 is an active company. Currently registered at 32 Welbeck Street W1G 8EU, London the company has been in the business for 4 years. Its financial year was closed on Thursday 31st December and its latest financial statement was filed on 2018/12/31. Since 2017/06/23 Circle Health Holdings Limited is no longer carrying the name Dmwsl 849.
Currently there are 8 directors in the the firm, namely Brent L., Benjamin L. and Peter S. and others. In addition one secretary - Shane C. - is with the company. As of 18 September 2020, there were 2 ex directors - John P., Martin M. and others listed below. There were no ex secretaries.
| Office Address | 32 Welbeck Street |
| Town | London |
| Post code | W1G 8EU |
| Country of origin | United Kingdom |
| Registration Number | 10543098 |
| Date of Incorporation | Fri, 30th Dec 2016 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Thu, 31st Dec 2020 (104 days left) |
| Account last made up date | Mon, 31st Dec 2018 |
| Next confirmation statement due date | Fri, 8th Jan 2021 (2021-01-08) |
| Last confirmation statement dated | Wed, 27th Nov 2019 |
Position: Director
Appointed: 11 June 2019
Position: Director
Appointed: 29 March 2019
Position: Director
Appointed: 17 July 2017
Position: Director
Appointed: 17 July 2017
Position: Director
Appointed: 17 July 2017
Position: Director
Appointed: 17 July 2017
Position: Director
Appointed: 17 July 2017
Position: Secretary
Appointed: 17 July 2017
Position: Director
Appointed: 26 January 2017
The list of persons with significant control that own or control the company includes 5 names. As BizStats discovered, there is Mh Services International (Uk) Limited from London, England. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Tosca Penta Healthco Limited Partnership that put Glasgow, United Kingdom as the official address. This PSC has a legal form of "a limited partnership", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Tosca Penta Healthco Iii Limited Partnership, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited partnership", owns 25-50% shares. This PSC , owns 25-50% shares.
Mh Services International (Uk) Limited
77 New Cavendish Street, London, W1W 6XB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10926787 |
| Notified on | 8 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tosca Penta Healthco Limited Partnership
150 St Vincent Street, Glasgow, G2 5NE, United Kingdom
| Legal authority | Limited Partnerships Act 1907 |
| Legal form | Limited Partnership |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sl030386 |
| Notified on | 28 March 2017 |
| Ceased on | 8 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tosca Penta Healthco Iii Limited Partnership
150 St Vincent Street, Glasgow, G2 5NE, United Kingdom
| Legal authority | Limited Partnerships Act 1907 |
| Legal form | Limited Partnership |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sl030532 |
| Notified on | 28 March 2017 |
| Ceased on | 11 June 2019 |
| Nature of control: |
25-50% shares |
Tosca Penta Healthco Ii Limited Partnership
150 St Vincent Street, Glasgow, G2 5NE, United Kingdom
| Legal authority | Limited Partnerships Act 1907 |
| Legal form | Limited Partnership |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sl030531 |
| Notified on | 28 March 2017 |
| Ceased on | 11 June 2019 |
| Nature of control: |
25-50% shares |
Dm Company Services (London) Limited
Level 13 Broadgate Tower 20 Primrose Street, London, EC2A 2EW, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02535994 |
| Notified on | 30 December 2016 |
| Ceased on | 26 January 2017 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
| Dmwsl 849 | June 23, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution adopting the Articles of Association filed on: 22nd, January 2020 |
resolution | Free Download (60 pages) |
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