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CIRCLE HEALTH HOLDINGS LIMITED

Company number 10543098

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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)
18 Feb 2025	TM02	Termination of appointment of Shane Cobb as a secretary on 4 February 2025	View PDF Termination of appointment of Shane Cobb as a secretary on 4 February 2025 - link opens in a new window - 1 page (1 page)
18 Feb 2025	TM01	Termination of appointment of Henry Jonathan Davies as a director on 4 February 2025	View PDF Termination of appointment of Henry Jonathan Davies as a director on 4 February 2025 - link opens in a new window - 1 page (1 page)
14 Jan 2025	AP01	Appointment of Mr Muhammad Junaid Khan as a director on 28 December 2024	View PDF Appointment of Mr Muhammad Junaid Khan as a director on 28 December 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2025	AP01	Appointment of Ms Sadia Khuram as a director on 28 December 2024	View PDF Appointment of Ms Sadia Khuram as a director on 28 December 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2025	AP01	Appointment of Mr Junaid Hameed Khan as a director on 28 December 2024	View PDF Appointment of Mr Junaid Hameed Khan as a director on 28 December 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2025	TM01	Termination of appointment of Peter David Sullivan as a director on 28 December 2024	View PDF Termination of appointment of Peter David Sullivan as a director on 28 December 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2025	TM01	Termination of appointment of Beverley Jane Tew as a director on 28 December 2024	View PDF Termination of appointment of Beverley Jane Tew as a director on 28 December 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2024	CS01	Confirmation statement made on 27 November 2024 with updates	View PDF Confirmation statement made on 27 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 62 pages (62 pages)
05 Jun 2024	TM01	Termination of appointment of John Hutton as a director on 31 May 2024	View PDF Termination of appointment of John Hutton as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	PSC02	Notification of Pure Health Uk Bidco Limited as a person with significant control on 12 January 2024	View PDF Notification of Pure Health Uk Bidco Limited as a person with significant control on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	PSC07	Cessation of Mh Services International (Uk) Limited as a person with significant control on 12 January 2024	View PDF Cessation of Mh Services International (Uk) Limited as a person with significant control on 12 January 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	TM01	Termination of appointment of Brent Layton as a director on 12 January 2024	View PDF Termination of appointment of Brent Layton as a director on 12 January 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 63 pages (63 pages)
06 Dec 2023	CS01	Confirmation statement made on 27 November 2023 with no updates	View PDF Confirmation statement made on 27 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
17 Mar 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	CS01	Confirmation statement made on 27 November 2022 with no updates	View PDF Confirmation statement made on 27 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 67 pages (67 pages)
30 Mar 2022	AP01	Appointment of Mrs Beverley Jane Tew as a director on 23 February 2022	View PDF Appointment of Mrs Beverley Jane Tew as a director on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 68 pages (68 pages)
18 Dec 2021	CS01	Confirmation statement made on 27 November 2021 with updates	View PDF Confirmation statement made on 27 November 2021 with updates - link opens in a new window - 7 pages (7 pages)

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CIRCLE HEALTH HOLDINGS LIMITED

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