CIRCLE HEALTH 4 LIMITED

Company number 12258549

Date	Type	Description	View / Download
23 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(20 pages)
23 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(62 pages)
23 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
23 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(5 pages)
11 Oct 2024	CS01	Confirmation statement made on 11 October 2024 with no updates	(3 pages)
18 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 01/12/2023	(1 page)
18 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(20 pages)
18 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(63 pages)
18 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
18 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
11 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	(3 pages)
20 Jun 2023	PSC05	Change of details for Circle Health 3 Limited as a person with significant control on 28 October 2020	(2 pages)
15 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(21 pages)
08 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(67 pages)
08 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
08 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(4 pages)
12 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	(3 pages)
30 May 2022	MR04	Satisfaction of charge 122585490001 in full	(1 page)
20 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with updates	(4 pages)
24 Aug 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
28 Oct 2020	AP01	Appointment of Mr Henry Jonathan Davies as a director on 23 October 2020	(2 pages)
28 Oct 2020	TM01	Termination of appointment of Benjamin Mark Lloyd as a director on 23 October 2020	(1 page)
28 Oct 2020	AD01	Registered office address changed from 32 Welbeck Street London W1G 8EU to 1st Floor 30 Cannon Street London EC4M 6XH on 28 October 2020	(1 page)
28 Oct 2020	CS01	Confirmation statement made on 11 October 2020 with updates	(4 pages)
04 Aug 2020	PSC02	Notification of Circle Health 3 Limited as a person with significant control on 2 December 2019	(2 pages)