CIRCLE HEALTH 3 LIMITED

Key Data

Status

Dissolved

Company No.

12108431

Incorporation date

17/07/2019

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2022)

24/03/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/01/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/12/2025

Application to strike the company off the register

View PDF (1 pages)

09/09/2025

Appointment of Mr Paul Andrew Manning as a director on 2025-08-29

View PDF (2 pages)

09/09/2025

Termination of appointment of Karen Anita Prins as a director on 2025-08-29

View PDF (1 pages)

09/09/2025

Appointment of Ms Alexandra O’Connor as a secretary on 2025-08-29

View PDF (2 pages)

14/08/2025

Confirmation statement made on 2025-07-13 with no updates

View PDF (3 pages)

13/04/2025

Appointment of Dr Karen Anita Prins as a director on 2025-03-28

View PDF (2 pages)

27/03/2025

Termination of appointment of Paolo George Pieri as a director on 2025-03-18

View PDF (1 pages)

20/02/2025

Appointment of Mr Jawad Khan as a director on 2025-02-14

View PDF (2 pages)

18/02/2025

Termination of appointment of Henry Jonathan Davies as a director on 2025-02-04

View PDF (1 pages)

18/02/2025

Termination of appointment of Shane Kent Cobb as a secretary on 2025-01-04

View PDF (1 pages)

24/10/2024

Resolutions

View PDF (1 pages)

23/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

23/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

23/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (62 pages)

23/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

16/07/2024

Confirmation statement made on 2024-07-13 with no updates

View PDF (3 pages)

14/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

14/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (4 pages)

14/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (63 pages)

14/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

15/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

15/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (1 pages)

15/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

15/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (63 pages)

15/12/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (0 pages)

13/07/2023

Confirmation statement made on 2023-07-13 with no updates

View PDF (3 pages)

20/06/2023

Change of details for Circle Health 2 Limited as a person with significant control on 2020-10-28

View PDF (2 pages)

08/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

08/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (67 pages)

08/11/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (17 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

31/12/2023

Next confirmation date

13/07/2026

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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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
DM COMPANY SERVICES (LONDON) LIMITED	Corporate Secretary	17/07/2019 - 28/11/2019	209
Khan, Jawad	Director	14/02/2025 - Present	40
Prins, Karen Anita	Director	28/03/2025 - 29/08/2025	59
Davies, Henry Jonathan	Director	23/10/2020 - 04/02/2025	123
Manning, Paul Andrew	Director	29/08/2025 - Present	26

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CIRCLE HEALTH 3 LIMITED

CIRCLE HEALTH 3 LIMITED is an(a) Dissolved company incorporated on 17/07/2019 with the registered office located at 1st Floor 30 Cannon Street, London EC4M 6XH. There are currently 3 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 HEALTH 3 LIMITED?

CIRCLE HEALTH 3 LIMITED is currently Dissolved. It was registered on 17/07/2019 and dissolved on 24/03/2026.

Where is CIRCLE HEALTH 3 LIMITED located?

CIRCLE HEALTH 3 LIMITED is registered at 1st Floor 30 Cannon Street, London EC4M 6XH.

What does CIRCLE HEALTH 3 LIMITED do?

CIRCLE HEALTH 3 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CIRCLE HEALTH 3 LIMITED?

The latest filing was on 24/03/2026: Final Gazette dissolved via voluntary strike-off.