CIRCLE HEALTH GROUP LIMITED

Company number 02164270

Date	Type	Description	View / Download
03 Jul 2015	AA	Full accounts made up to 30 September 2014	(30 pages)
10 Feb 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 17,600,000	(4 pages)
05 Feb 2015	MR01	Registration of charge 021642700019, created on 28 January 2015	(23 pages)
28 Nov 2014	CH01	Director's details changed for Ms Catherine Mary Jane Vickery on 5 December 2013	(2 pages)
27 Nov 2014	AP01	Appointment of Jill Margaret Watts as a director on 17 November 2014	(2 pages)
27 Nov 2014	TM01	Termination of appointment of Stephen John Collier as a director on 16 November 2014	(1 page)
08 Jul 2014	AA	Full accounts made up to 30 September 2013	(31 pages)
03 Feb 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 17,600,000	(4 pages)
03 Feb 2014	CH03	Secretary's details changed for Ms Catherine Mary Jane Vickery on 5 December 2013	(1 page)
03 Feb 2014	CH01	Director's details changed for Mr Craig Barry Lovelace on 4 July 2013	(2 pages)
03 Feb 2014	CH01	Director's details changed for Ms Catherine Mary Jane Vickery on 5 December 2013	(2 pages)
04 Jul 2013	AA	Full accounts made up to 30 September 2012	(29 pages)
24 Apr 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	(4 pages)
27 Nov 2012	AP01	Appointment of Mr Craig Barry Lovelace as a director	(2 pages)
27 Nov 2012	AP01	Appointment of Ms Catherine Mary Jane Vickery as a director	(2 pages)
06 Sep 2012	AD01	Registered office address changed from , 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF on 6 September 2012	(1 page)
08 Jun 2012	AA	Full accounts made up to 30 September 2011	(29 pages)
21 Apr 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	(3 pages)
20 Jan 2012	TM01	Termination of appointment of Phil Wieland as a director	(1 page)
20 Jun 2011	TM01	Termination of appointment of Adrian Fawcett as a director	(1 page)
24 Feb 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	(4 pages)
02 Feb 2011	AA	Full accounts made up to 30 September 2010	(29 pages)
29 Mar 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	(5 pages)
29 Mar 2010	CH01	Director's details changed for Mr Phil Wieland on 1 October 2009	(2 pages)
29 Mar 2010	CH01	Director's details changed for Mr Adrian John Fawcett on 1 October 2009	(2 pages)

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