CIRCLE CLINICS LTD

Key Data

Status

Dissolved

Company No.

06435138

Incorporation date

21/11/2007

Size

Full

Classification

Hospital activities (86.10/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 21/11/2007)

08/12/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/08/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/08/2014

Application to strike the company off the register

View PDF (3 pages)

02/06/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

02/12/2013

Annual return made up to 2013-11-22 with full list of shareholders

View PDF (4 pages)

06/08/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

17/03/2013

Termination of appointment of Patrick James Butterworth as a director on 2013-03-18

View PDF (1 pages)

17/03/2013

Appointment of Ms Rachael Magnani as a director on 2013-03-18

View PDF (2 pages)

17/01/2013

Annual return made up to 2012-11-22 with full list of shareholders

View PDF (4 pages)

28/08/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

18/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

01/03/2012

Resolutions

View PDF (4 pages)

01/03/2012

Resolutions

View PDF (3 pages)

10/02/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (25 pages)

23/11/2011

Annual return made up to 2011-11-22 with full list of shareholders

View PDF (4 pages)

13/07/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

15/12/2010

Annual return made up to 2010-11-22 with full list of shareholders

View PDF (4 pages)

27/07/2010

Appointment of Mr Shane Cobb as a secretary

View PDF (1 pages)

27/07/2010

Termination of appointment of Helen Ridley as a secretary

View PDF (1 pages)

15/04/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

30/03/2010

Termination of appointment of Ali Parsadoust as a director

View PDF (1 pages)

10/03/2010

Appointment of Mr Patrick James Butterworth as a director

View PDF (2 pages)

15/02/2010

Full accounts made up to 2008-12-31

View PDF (21 pages)

02/02/2010

Auditor's resignation

View PDF (1 pages)

21/12/2009

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (5 pages)

21/12/2009

Register inspection address has been changed

View PDF (1 pages)

10/03/2009

Secretary's change of particulars / helen ridley / 02/03/2009

View PDF (2 pages)

29/01/2009

Return made up to 22/11/08; full list of members

View PDF (3 pages)

03/12/2008

Appointment terminated director andrew campbell

View PDF (1 pages)

03/12/2008

Secretary's change of particulars / helen ridley / 04/12/2008

View PDF (2 pages)

25/11/2008

Secretary appointed ms helen alex ridley

View PDF (1 pages)

25/11/2008

Appointment terminated secretary francis lee

View PDF (1 pages)

05/10/2008

Accounting reference date extended from 30/11/2008 to 31/12/2008

View PDF (1 pages)

05/10/2008

Registered office changed on 06/10/2008 from 62 ainsdale road london W5 1JX

View PDF (1 pages)

24/01/2008

New director appointed

View PDF (2 pages)

24/01/2008

New secretary appointed

View PDF (2 pages)

24/01/2008

New director appointed

View PDF (2 pages)

25/11/2007

Secretary resigned

View PDF (1 pages)

25/11/2007

Director resigned

View PDF (1 pages)

21/11/2007

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Butterworth, Patrick James	Director	10/03/2010 - 17/03/2013	19
Campbell, Andrew Maxwell	Director	22/11/2007 - 01/11/2008	47
FORM 10 DIRECTORS FD LTD	Nominee Director	21/11/2007 - 25/11/2007	41295
FORM 10 SECRETARIES FD LTD	Nominee Secretary	21/11/2007 - 25/11/2007	36449
Ridley, Helen Alex	Secretary	31/10/2008 - 22/07/2010	4

Persons with Significant Control

No PSC data available.

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Description

About CIRCLE CLINICS LTD

CIRCLE CLINICS LTD is an(a) Dissolved company incorporated on 21/11/2007 with the registered office located at 32 Welbeck Street, London W1G 8EU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIRCLE CLINICS LTD?

CIRCLE CLINICS LTD is currently Dissolved. It was registered on 21/11/2007 and dissolved on 08/12/2014.

Where is CIRCLE CLINICS LTD located?

CIRCLE CLINICS LTD is registered at 32 Welbeck Street, London W1G 8EU.

What does CIRCLE CLINICS LTD do?

CIRCLE CLINICS LTD operates in the Hospital activities (86.10/1 - SIC 2007) sector.

What is the latest filing for CIRCLE CLINICS LTD?

The latest filing was on 08/12/2014: Final Gazette dissolved via voluntary strike-off.