Company information:
Circle Health 4 Limited (No: 12258549)
Address: 1ST, FLOOR 30 CANNON STREET, LONDON, EC4M 6XH, ENGLAND
Status: Active
Incorporated: 10-Dec-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Oct-2024
Industry Class: 74990 - Non-trading company
Current Director: BENJAMIN MARK LLOYD ( DOB: Mar-1964 From: Nov-2019 )
Current Director: PAOLO GEORGE PIERI ( DOB: May-1972 From: Nov-2019 )
Current Secretary: SHANE KENT COBB ( From: Nov-2019 )
Current Secretary: DM COMPANY SERVICES (LONDON) LIMITED ( From: Oct-2019 )
Resigned Director: PAUL THOMAS BARRON ( DOB: Oct-1979 From: Oct-2019 To: Nov-2019 )
Resigned Director: JOHN BARRY PENTLAND ( DOB: Oct-1976 From: Nov-2019 To: Nov-2019 )
Resigned Secretary: DM COMPANY SERVICES (LONDON) LIMITED ( From: Oct-2019 To: Nov-2019 )
Persons of Significant Control:
Dm Company Services (London) Limited, Level Tower Broadgate Tower 20 Primrose Street, London, EC2A 2EW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-12, Ceased: 2019-11-28)
Dmwsl 909 Limited, Level 13 Broadgate Tower 20 Primrose Street, London, EC2A 2EW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-28, Ceased: 2019-12-05)
Circle Health 3 Limited, 1st Floor 30 Cannon Street, London, EC4M 6XH, England: Ownership of shares – 75% or more (Notified: 2019-12-02)