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Nom

Circle Health 1 Limited

Adresse
1st
Floor 30 Cannon Street
London
EC4M 6XH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12108495 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Dmwsl 906 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Circle Health Holdings Limited Status: Active Notified: 28/11/2019 Companies House Number: 10543098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dm Company Services (London) Limited Status: Ceased Notified: 17/07/2019 Ceased: 28/11/2019 Companies House Number: 02535994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Cobb, Shane Kent London, England Status: Active Notified: 28/11/2019 Role: Secretary
    Davies, Henry Jonathan London, England Status: Active Notified: 23/10/2020 Date of Birth: 01/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Pieri, Paolo George London, England Status: Active Notified: 28/11/2019 Date of Birth: 05/1972 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Pentland, John Barry London Status: Ceased Notified: 28/11/2019 Ceased: 28/11/2019 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Circle Health 2 Limited Status: Active Notified: 02/12/2019 Companies House Number: 12108525 Nature of Control
  • Ownership of shares - 75% or more