CIRCLE HEALTH 1 LIMITED

CIRCLE HEALTH 1 LIMITED is an active private limited company, incorporated on 17 July 2019. The nature of the business is Non-trading company. The company's registered office is on Cannon Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. CIRCLE HEALTH 1 LIMITED previously had the company name DMWSL 906 LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	1ST
Address Line 2	FLOOR 30 CANNON STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC4M 6XH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	27/07/2024
Last Made Up Date	13/07/2023

Return

Next Due Date	14/08/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 02/12/2019 onwards:

CIRCLE HEALTH 1 LIMITED

Prior to 02/12/2019:

DMWSL 906 LIMITED

Directors

(The company's officers)

MR HENRY JONATHAN DAVIES

(~56 year old British national)

1ST FLOOR 30 CANNON STREET, LONDON, EC4M 6XH, ENGLAND

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in ENGLAND

Appointed on 23/10/2020

MR PAOLO GEORGE PIERI

(~52 year old British national)

1ST FLOOR 30 CANNON STREET, LONDON, EC4M 6XH, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in UNITED KINGDOM

Appointed on 28/11/2019

MR SHANE KENT COBB

1ST FLOOR 30 CANNON STREET, LONDON, EC4M 6XH, ENGLAND

Current Secretary

Appointed on 28/11/2019

Connections

(Shared officers)

BISHOPSWOOD SPV LIMITED

MR HENRY JONATHAN DAVIES

BMI IMAGING CLINIC LIMITED

MR HENRY JONATHAN DAVIES

BMI SOUTHEND PRIVATE HOSPITAL LIMITED

MR HENRY JONATHAN DAVIES

CARSHALTON COUNSELLING AND PSYCHOANALYSIS LIMITED

MR HENRY JONATHAN DAVIES

CHG MANAGEMENT SERVICES LIMITED

MR HENRY JONATHAN DAVIES
MR PAOLO GEORGE PIERI

CIRCLE BIRMINGHAM LIMITED

MR PAOLO GEORGE PIERI

CIRCLE CLINICAL SERVICES LIMITED

MR HENRY JONATHAN DAVIES

CIRCLE DECONTAMINATION LIMITED

MR HENRY JONATHAN DAVIES

CIRCLE HEALTH 2 LIMITED

MR HENRY JONATHAN DAVIES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)