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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)
26 Jul 2017	PSC02	Notification of Tosca Penta Healthco Iii Limited Partnership as a person with significant control on 28 March 2017	View PDF Notification of Tosca Penta Healthco Iii Limited Partnership as a person with significant control on 28 March 2017 - link opens in a new window - 4 pages (4 pages)
26 Jul 2017	PSC02	Notification of Tosca Penta Healthco Ii Limited Partnership as a person with significant control on 28 March 2017	View PDF Notification of Tosca Penta Healthco Ii Limited Partnership as a person with significant control on 28 March 2017 - link opens in a new window - 4 pages (4 pages)
26 Jul 2017	PSC02	Notification of Tosca Penta Healthco Limited Patrnership as a person with significant control on 28 March 2017	View PDF Notification of Tosca Penta Healthco Limited Patrnership as a person with significant control on 28 March 2017 - link opens in a new window - 4 pages (4 pages)
24 Jul 2017	AP03	Appointment of Mr Shane Cobb as a secretary on 17 July 2017	View PDF Appointment of Mr Shane Cobb as a secretary on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	AP01	Appointment of Mr Massoud Keyvan-Fouladi as a director on 17 July 2017	View PDF Appointment of Mr Massoud Keyvan-Fouladi as a director on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	AP01	Appointment of Mr Paolo George Pieri as a director on 17 July 2017	View PDF Appointment of Mr Paolo George Pieri as a director on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	AP01	Appointment of Mr John Hutton as a director on 17 July 2017	View PDF Appointment of Mr John Hutton as a director on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	AP01	Appointment of Mr Peter David Sullivan as a director on 17 July 2017	View PDF Appointment of Mr Peter David Sullivan as a director on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	AP01	Appointment of Mr Ashley Martin Lewis as a director on 17 July 2017	View PDF Appointment of Mr Ashley Martin Lewis as a director on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	AD01	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to 32 Welbeck Street London W1G 8EU on 28 June 2017	View PDF Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to 32 Welbeck Street London W1G 8EU on 28 June 2017 - link opens in a new window - 2 pages (2 pages)
23 Jun 2017	CERTNM	Company name changed dmwsl 849 LIMITED\certificate issued on 23/06/17 CONNOT ‐ Change of name notice	View PDF Company name changed dmwsl 849 LIMITED\certificate issued on 23/06/17 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
18 Apr 2017	SH01	Statement of capital following an allotment of shares on 28 March 2017 GBP 100.00	View PDF Statement of capital following an allotment of shares on 28 March 2017 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
18 Apr 2017	SH02	Sub-division of shares on 28 March 2017	View PDF Sub-division of shares on 28 March 2017 - link opens in a new window - 4 pages (4 pages)
24 Feb 2017	TM01	Termination of appointment of John Barry Pentland as a director on 26 January 2017	View PDF Termination of appointment of John Barry Pentland as a director on 26 January 2017 - link opens in a new window - 2 pages (2 pages)
07 Feb 2017	AP01	Appointment of Mr William Torquil Macnaughton as a director on 26 January 2017	View PDF Appointment of Mr William Torquil Macnaughton as a director on 26 January 2017 - link opens in a new window - 3 pages (3 pages)
07 Feb 2017	AP01	Appointment of John Barry Pentland as a director on 26 January 2017	View PDF Appointment of John Barry Pentland as a director on 26 January 2017 - link opens in a new window - 3 pages (3 pages)
06 Feb 2017	TM02	Termination of appointment of Dm Company Services (London) Limited as a secretary on 26 January 2017	View PDF Termination of appointment of Dm Company Services (London) Limited as a secretary on 26 January 2017 - link opens in a new window - 2 pages (2 pages)
06 Feb 2017	TM01	Termination of appointment of Martin James Mcnair as a director on 26 January 2017	View PDF Termination of appointment of Martin James Mcnair as a director on 26 January 2017 - link opens in a new window - 2 pages (2 pages)
30 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-30 GBP 1	View PDF Incorporation Statement of capital on 2016-12-30 GBP 1 - link opens in a new window - 41 pages (41 pages)

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