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Nom D'Entreprise

Healthcircle Advertising LTD

Marque Healthcircle Advertising LTD
Adresse
444 Linen Hall
162-168 Regent Street
London
W1B 5TB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 mai 2017
End of VAT Registration
24 septembre 2018
Company Register Name Healthcircle Advertising Limited
Company Register Address 3 Booths Park, Booths Hall
Knutsford
WA16 8GS
Société Numéro de Registre 06690361 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)73110 - Activités des agences de publicité
Statut de Sociétéactive
Noms Précédents
  • Concentric Advertising London Limited
  • Concentric Advertising London Limited | Healthcircle Advertising LTD
  • Healthcircle Advertising LTD Healthcircle Advertising LTD
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Fishawack Creative Limited Status: Active Notified: 29/06/2018 Companies House Number: 10785323 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Taylor, Mike Status: Ceased Notified: 01/09/2016 Ceased: 29/06/2018 Date of Birth: 10/1966 Nature of Control
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Flockhart, Gail Louise Knutsford, England Status: Active Notified: 02/11/2021 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gransee, John Richard Knutsford, England Status: Active Notified: 22/01/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Koch, Jonathan Knutsford, England Status: Active Notified: 02/11/2021 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Vernon, Amanda Knutsford, England Status: Active Notified: 09/09/2019 Role: Secretary
    Ferretti, Brendan Knutsford, England Status: Ceased Notified: 13/06/2022 Ceased: 09/10/2023 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Kirkland, Jenifer Knutsford, England Status: Ceased Notified: 29/06/2018 Ceased: 19/09/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British