Healthcircle Advertising Limited
Company Profile
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MicroHealthcircle Advertising Limited
06690361•Private Limited With Share Capital
The Featherstone Building, 66 City Road, London, EC1Y2AL
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Incorporated
05/09/2008
Company Age
17 years
Directors
3
Employees
—
SIC Code
73110
Risk
very low risk
Company Overview
Registration, classification & business activity
Healthcircle Advertising Limited (06690361) is a private limited with share capital incorporated on 05/09/2008 (17 years old) and registered in london, EC1Y2AL. The company operates under SIC code 73110 - advertising agencies.
Healthcircle is now part of fishawack health. established in 2001, fishawack health (fh) is a purposefully built commercialization partner for the biopharmaceutical, medical technology, and wellness industries. our 1,500+ experts combine their knowledge and expertise across our core disciplines—me...
Private Limited With Share Capital
SIC: 73110
Micro
Incorporated 05/09/2008
EC1Y2AL
Financial Overview
Total Assets
£1.21M
Liabilities
£195.6K
Net Assets
£1.01M
Cash
£266
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-11-2025
Legacy
Category:Accounts
Date:27-11-2025
Legacy
Category:Other
Date:27-11-2025
Legacy
Category:Other
Date:27-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-12-2024
Legacy
Category:Accounts
Date:28-11-2024
Legacy
Category:Other
Date:28-11-2024
Legacy
Category:Other
Date:28-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-04-2024
Legacy
Category:Accounts
Date:24-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2024
Legacy
Category:Other
Date:28-11-2023
Legacy
Category:Other
Date:11-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-05-2023
Legacy
Category:Other
Date:05-05-2023
Legacy
Category:Accounts
Date:29-03-2023
Legacy
Category:Other
Date:29-03-2023
Auditors Resignation Company
Category:Auditors
Date:16-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2018
Resolution
Category:Resolution
Date:09-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-07-2018
Capital Allotment Shares
Category:Capital
Date:12-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2017
Resolution
Category:Resolution
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:23-12-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-12-2009
Legacy
Category:Annual Return
Date:02-10-2009
Legacy
Category:Officers
Date:29-06-2009
Legacy
Category:Accounts
Date:22-06-2009
Legacy
Category:Officers
Date:24-09-2008
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date26/11/2025
Latest Accounts31/03/2025
Trading Addresses
The Featherstone Building, 66 City Road, London, Ec1Y 2Al, EC1Y2ALRegistered
444 Linen Hall, 162-168 Regent Street, London, W1B5TD
Related Companies
10
Contact
02032827265ceo@healthcircle-uk.comcontact@healthcircle-uk.comhello@healthcircle-uk.cominfo@healthcircle-uk.comsales@healthcircle-uk.comused@healthcircle-uk.comhealthcircle-uk.com
The Featherstone Building, 66 City Road, London, EC1Y2AL