CIRCLE HEALTH GROUP LIMITED

Company number 02164270

Date	Type	Description	View / Download
17 Dec 2018	MR01	Registration of charge 021642700046, created on 13 December 2018	(17 pages)
17 Dec 2018	MR01	Registration of charge 021642700048, created on 13 December 2018	(17 pages)
14 Dec 2018	MR01	Registration of charge 021642700022, created on 13 December 2018	(50 pages)
03 Dec 2018	CH01	Director's details changed for Dr Karen Anita Prins on 9 November 2018	(2 pages)
03 Dec 2018	TM02	Termination of appointment of Catherine Mary Jane Vickery as a secretary on 30 November 2018	(1 page)
03 Dec 2018	TM01	Termination of appointment of Catherine Mary Jane Vickery as a director on 30 November 2018	(1 page)
27 Jun 2018	AA01	Previous accounting period extended from 30 September 2017 to 31 March 2018	(1 page)
06 Feb 2018	MR01	Registration of charge 021642700021, created on 30 January 2018	(44 pages)
24 Jan 2018	CS01	Confirmation statement made on 23 January 2018 with no updates	(3 pages)
29 Nov 2017	CH03	Secretary's details changed for Ms Catherine Mary Jane Vickery on 16 November 2017	(1 page)
13 Oct 2017	AP01	Appointment of Ms Karen Anita Prins as a director on 1 October 2017	(2 pages)
13 Oct 2017	TM01	Termination of appointment of Jill Margaret Watts as a director on 30 September 2017	(1 page)
20 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(41 pages)
10 Jul 2017	MR01	Registration of charge 021642700020, created on 6 July 2017	(13 pages)
27 Jun 2017	MR04	Satisfaction of charge 17 in full	(4 pages)
20 Apr 2017	MR04	Satisfaction of charge 16 in full	(1 page)
20 Apr 2017	MR04	Satisfaction of charge 18 in full	(1 page)
20 Apr 2017	MR04	Satisfaction of charge 13 in full	(2 pages)
20 Mar 2017	AA	Full accounts made up to 30 September 2016	(41 pages)
27 Feb 2017	CS01	Confirmation statement made on 23 January 2017 with updates	(6 pages)
29 Jun 2016	AA	Full accounts made up to 30 September 2015	(32 pages)
30 Apr 2016	MR04	Satisfaction of charge 15 in full	(4 pages)
03 Feb 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 17,600,000	(4 pages)
23 Sep 2015	AP01	Appointment of Henry Jonathan Davies as a director on 1 September 2015	(2 pages)
18 Aug 2015	TM01	Termination of appointment of Craig Barry Lovelace as a director on 30 April 2015	(1 page)

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