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CIRCLE CLINICAL SERVICES LIMITED

Company number 07714059

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jan 2024 CS01 Confirmation statement made on 19 December 2023 with no updates
18 Dec 2023 AA Full accounts made up to 31 December 2022
15 Jun 2023 PSC05 Change of details for Chg Management Services Limited as a person with significant control on 28 October 2020
14 Jun 2023 PSC05 Change of details for Circle Health Limited as a person with significant control on 26 January 2022
22 Feb 2023 TM01 Termination of appointment of Mark John O'herlihy as a director on 22 February 2023
15 Feb 2023 AP01 Appointment of Mr Henry Jonathan Davies as a director on 14 February 2023
10 Feb 2023 AA Full accounts made up to 31 December 2021
20 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
19 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with no updates
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
05 Aug 2022 TM01 Termination of appointment of Helen Lois Tait as a director on 2 August 2022
29 Jun 2022 AA Full accounts made up to 31 December 2020
30 May 2022 MR04 Satisfaction of charge 077140590002 in full
24 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with no updates
27 Aug 2021 PSC07 Cessation of Paolo George Pieri as a person with significant control on 27 August 2021
22 Feb 2021 AP01 Appointment of Mr Mark John O'herlihy as a director on 22 February 2021
22 Feb 2021 CS01 Confirmation statement made on 19 December 2020 with no updates
05 Feb 2021 TM01 Termination of appointment of Paul Andrew Manning as a director on 5 January 2021
04 Jan 2021 AA Full accounts made up to 31 December 2019
24 Nov 2020 PSC07 Cessation of Massoud Fouladi as a person with significant control on 1 November 2020
28 Oct 2020 AD01 Registered office address changed from 1st Floor 30 Cannon Street London EC4M 6XH England to 1st Floor 30 Cannon Street London EC4M 6XH on 28 October 2020
28 Oct 2020 AD01 Registered office address changed from 30 1st Floor Cannon Street London EC4M 6XH England to 1st Floor 30 Cannon Street London EC4M 6XH on 28 October 2020
28 Oct 2020 AD01 Registered office address changed from 30 Cannon Street 1st Floor London EC4M 6XH England to 1st Floor 30 Cannon Street London EC4M 6XH on 28 October 2020
28 Oct 2020 AD01 Registered office address changed from 32 Welbeck Street London W1G 8EU to 30 1st Floor Cannon Street London EC4M 6XH on 28 October 2020
24 Dec 2019 MR01 Registration of charge 077140590002, created on 23 December 2019