Company Profile
live
UnknownCircle Health Holdings Limited
10543098•Private Limited With Share Capital
1St Floor 30 Cannon Street, London, EC4M6XH
Get Full Access
Incorporated
30/12/2016
Company Age
9 years
Directors
7
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Circle Health Holdings Limited (10543098) is a private limited with share capital incorporated on 30/12/2016 (9 years old) and registered in london, EC4M6XH. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 30/12/2016
EC4M6XH
Financial Overview
Total Assets
£281.74M
Liabilities
£95.91M
Net Assets
£185.83M
Cash
£0
Key Metrics
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
92
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2023
Capital Name Of Class Of Shares
Category:Capital
Date:17-03-2023
Memorandum Articles
Category:Incorporation
Date:17-03-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-03-2023
Capital Name Of Class Of Shares
Category:Capital
Date:17-03-2023
Resolution
Category:Resolution
Date:17-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2020
Capital Allotment Shares
Category:Capital
Date:22-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2020
Resolution
Category:Resolution
Date:22-01-2020
Capital Allotment Shares
Category:Capital
Date:21-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2019
Capital Allotment Shares
Category:Capital
Date:05-07-2019
Resolution
Category:Resolution
Date:04-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2019
Capital Allotment Shares
Category:Capital
Date:14-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2019
Resolution
Category:Resolution
Date:17-10-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-10-2018
Capital Name Of Class Of Shares
Category:Capital
Date:16-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:23-06-2017
Capital Allotment Shares
Category:Capital
Date:18-04-2017
Capital Alter Shares Subdivision
Category:Capital
Date:18-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2017
Incorporation Company
Category:Incorporation
Date:30-12-2016
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date24/10/2025
Latest Accounts31/12/2024
Trading Addresses
1St Floor 30 Cannon Street, London, EC4M6XHRegistered
Related Companies
10
ghg healthcare holdings limited
live
circle rehabilitation services limitedlive
purley reit ltdlive
bmi southend private hospital limitedlive
circle health group limitedlive
circle health myway limitedlive
general healthcare holdings (3) limitedlive
runnymede spv limitedlive
lumin capital ltdlive
bishopswood spv limitedlive