CIRCULAR 1 HEALTH LIMITED

Key Data

Status

Dissolved

Company No.

12700350

Incorporation date

26/06/2020

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2020)

18/06/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/03/2025

Administrator's progress report

View PDF (26 pages)

18/03/2025

Notice of move from Administration to Dissolution

View PDF (26 pages)

18/11/2024

Notice of order removing administrator from office

View PDF (6 pages)

18/11/2024

Notice of appointment of a replacement or additional administrator

View PDF (3 pages)

01/10/2024

Administrator's progress report

View PDF (24 pages)

23/04/2024

Administrator's progress report

View PDF (31 pages)

21/02/2024

Notice of extension of period of Administration

View PDF (3 pages)

14/10/2023

Administrator's progress report

View PDF (32 pages)

31/05/2023

Notice of deemed approval of proposals

View PDF (3 pages)

15/05/2023

Statement of affairs with form AM02SOA

View PDF (13 pages)

15/05/2023

Statement of administrator's proposal

View PDF (48 pages)

26/04/2023

Registered office address changed from Warwick Mill Warwick Mill Business Park Warwick Bridge Carlisle CA4 8RR England to 340 Deansgate Manchester Greater Manchester M3 4LY on 2023-04-26

View PDF (2 pages)

13/04/2023

Appointment of an administrator

View PDF (3 pages)

28/12/2022

Termination of appointment of Christopher John Stanley as a director on 2022-12-24

View PDF (1 pages)

19/12/2022

Appointment of Dr Christopher John Stanley as a director on 2022-12-19

View PDF (2 pages)

07/07/2022

Confirmation statement made on 2022-06-25 with updates

View PDF (4 pages)

06/07/2022

Registration of charge 127003500001, created on 2022-07-04

View PDF (22 pages)

24/06/2022

Full accounts made up to 2021-11-30

View PDF (30 pages)

16/05/2022

Appointment of Mr Mark Simon Giles as a director on 2022-05-14

View PDF (2 pages)

16/05/2022

Termination of appointment of Mark David Wilson Frost as a director on 2022-05-14

View PDF (1 pages)

10/12/2021

Termination of appointment of Bruce Farquhar as a secretary on 2021-12-10

View PDF (1 pages)

12/07/2021

Confirmation statement made on 2021-06-25 with updates

View PDF (5 pages)

09/07/2021

Notification of Circular 1 Investments Limited as a person with significant control on 2021-06-25

View PDF (2 pages)

08/07/2021

Notification of F N Solutions Limited as a person with significant control on 2021-06-25

View PDF (2 pages)

08/07/2021

Notification of Christopher John Stanley as a person with significant control on 2021-06-25

View PDF (2 pages)

07/07/2021

Withdrawal of a person with significant control statement on 2021-07-07

View PDF (2 pages)

18/05/2021

Current accounting period extended from 2021-06-30 to 2021-11-30

View PDF (1 pages)

02/03/2021

Resolutions

View PDF (3 pages)

05/01/2021

Registered office address changed from 31 Lonsdale Street Carlisle Cumbria CA1 1BJ England to Warwick Mill Warwick Mill Business Park Warwick Bridge Carlisle CA4 8RR on 2021-01-05

View PDF (1 pages)

21/12/2020

Termination of appointment of Christopher John Stanley as a director on 2020-12-18

View PDF (1 pages)

15/10/2020

Termination of appointment of Stuart Mark Wilson as a director on 2020-09-03

View PDF (1 pages)

20/07/2020

Resolutions

View PDF (6 pages)

20/07/2020

Memorandum and Articles of Association

View PDF (16 pages)

01/07/2020

Resolutions

View PDF (3 pages)

29/06/2020

Appointment of Mr Mark David Wilson Frost as a director on 2020-06-28

View PDF (2 pages)

29/06/2020

Appointment of Mr Bruce Farquhar as a secretary on 2020-06-28

View PDF (2 pages)

29/06/2020

Appointment of Mr Stuart Mark Wilson as a director on 2020-06-28

View PDF (2 pages)

29/06/2020

Appointment of Dr Christopher John Stanley as a director on 2020-06-28

View PDF (2 pages)

29/06/2020

Statement of capital following an allotment of shares on 2020-06-28

View PDF (3 pages)

29/06/2020

Notification of a person with significant control statement

View PDF (2 pages)

26/06/2020

Cessation of Anderson Strathern Nominees Limited as a person with significant control on 2020-06-26

View PDF (1 pages)

26/06/2020

Incorporation

View PDF (10 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

30/11/2021

Next confirmation date

25/06/2023

Last change occurred

30/11/2021

Accounts

Full

Last made up date

30/11/2021

Next account date

30/11/2022

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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
Frost, Mark David Wilson	Director	28/06/2020 - 14/05/2022	26
Maclennan, Stuart Alexander	Director	26/06/2020 - Present	28
Stanley, Christopher John	Director	19/12/2022 - 24/12/2022	10
Stanley, Christopher John	Director	28/06/2020 - 18/12/2020	10
Wilson, Stuart Mark, Dr	Director	27/06/2020 - 02/09/2020	15

Persons with Significant Control

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

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Description

About CIRCULAR 1 HEALTH LIMITED

CIRCULAR 1 HEALTH LIMITED is an(a) Dissolved company incorporated on 26/06/2020 with the registered office located at C/O BEGBIES TRAYNOR, 340 Deansgate, Manchester, Greater Manchester M3 4LY. 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 CIRCULAR 1 HEALTH LIMITED?

CIRCULAR 1 HEALTH LIMITED is currently Dissolved. It was registered on 26/06/2020 and dissolved on 18/06/2025.

Where is CIRCULAR 1 HEALTH LIMITED located?

CIRCULAR 1 HEALTH LIMITED is registered at C/O BEGBIES TRAYNOR, 340 Deansgate, Manchester, Greater Manchester M3 4LY.

What does CIRCULAR 1 HEALTH LIMITED do?

CIRCULAR 1 HEALTH LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for CIRCULAR 1 HEALTH LIMITED?

The latest filing was on 18/06/2025: Final Gazette dissolved following liquidation.