- Company Overview for CIRCLE HEALTH 3 LIMITED (12108431)
- Filing history for CIRCLE HEALTH 3 LIMITED (12108431)
- People for CIRCLE HEALTH 3 LIMITED (12108431)
- Charges for CIRCLE HEALTH 3 LIMITED (12108431)
- More for CIRCLE HEALTH 3 LIMITED (12108431)
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) |
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24 Oct 2024 | RESOLUTIONS |
Resolutions
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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 |