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CIRCLE HEALTH 3 LIMITED

Company number 12108431

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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)
24 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: section 479C of the companies act 2006 / company business 24/09/2024
23 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
23 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
23 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
23 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
16 Jul 2024 CS01 Confirmation statement made on 13 July 2024 with no updates
14 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
14 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
14 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
14 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
15 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
15 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
15 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
15 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
13 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
20 Jun 2023 PSC05 Change of details for Circle Health 2 Limited as a person with significant control on 28 October 2020
08 Nov 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
08 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
08 Nov 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
10 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
21 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
30 May 2022 MR04 Satisfaction of charge 121084310001 in full
16 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
27 May 2021 AA Full accounts made up to 31 December 2020
28 Oct 2020 AP01 Appointment of Mr Henry Jonathan Davies as a director on 23 October 2020