HEALTH CIRCLE LIMITED

Key Data

Status

Dissolved

Company No.

04642658

Incorporation date

20/01/2003

Size

Total Exemption Small

Classification

Fitness facilities (93.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/2003)

02/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/01/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

04/10/2012

Registered office address changed from Aireside House 24-26 Aire Street Leeds West Yorkshire LS1 4HT on 2012-10-05

View PDF (2 pages)

22/04/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

04/04/2012

Registered office address changed from 36 Glenmore Drive Longford Coventry West Midlands CV6 6LX on 2012-04-05

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04/04/2012

Statement of affairs with form 4.19

View PDF (8 pages)

04/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

04/04/2012

Resolutions

View PDF (1 pages)

30/01/2012

Annual return made up to 2012-01-21 with full list of shareholders

View PDF (3 pages)

30/01/2012

Termination of appointment of Michelle Jane Malin as a secretary on 2011-09-01

View PDF (1 pages)

05/06/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

17/05/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/05/2011

First Gazette notice for compulsory strike-off

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12/05/2011

Annual return made up to 2011-01-21 with full list of shareholders

View PDF (4 pages)

12/05/2011

Director's details changed for Mr David Barry Green on 2010-10-01

View PDF (2 pages)

26/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

08/02/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (4 pages)

08/02/2010

Director's details changed for David Green on 2009-10-01

View PDF (2 pages)

16/07/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

06/04/2009

Return made up to 21/01/09; full list of members

View PDF (3 pages)

01/05/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

27/02/2008

Director appointed david barry green

View PDF (2 pages)

19/02/2008

Registered office changed on 20/02/08 from: shire house 4 long street stoney stanton leicestershire LE9 4DQ

View PDF (1 pages)

19/02/2008

Director resigned

View PDF (1 pages)

19/02/2008

Secretary resigned

View PDF (1 pages)

19/02/2008

New secretary appointed

View PDF (2 pages)

29/01/2008

Return made up to 21/01/08; full list of members

View PDF (2 pages)

03/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

12/02/2007

Return made up to 21/01/07; full list of members

View PDF (6 pages)

23/03/2006

Return made up to 21/01/06; full list of members

View PDF (6 pages)

26/09/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

09/02/2005

Return made up to 21/01/05; full list of members

View PDF (6 pages)

16/11/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

29/01/2004

Return made up to 21/01/04; full list of members

View PDF (6 pages)

14/07/2003

Accounting reference date extended from 31/01/04 to 30/06/04

View PDF (1 pages)

03/03/2003

Ad 19/02/03--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

28/01/2003

Secretary resigned

View PDF (1 pages)

28/01/2003

New secretary appointed

View PDF (2 pages)

20/01/2003

Incorporation

View PDF (15 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
WHITE ROSE FORMATIONS LIMITED	Nominee Secretary	20/01/2003 - 21/01/2003	2731
Wells, Gaynor Ann	Secretary	21/01/2003 - 11/02/2008	-
Wells, Martin	Director	20/01/2003 - 11/02/2008	-
Malin, Michelle Jane	Secretary	11/02/2008 - 31/08/2011	-
Green, David Barry	Director	11/02/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HEALTH CIRCLE LIMITED

HEALTH CIRCLE LIMITED is an(a) Dissolved company incorporated on 20/01/2003 with the registered office located at C/O CHAMBERLAIN & CO, Resolution House, Mill Hill, Leeds, West Yorkshire LS1 5DQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEALTH CIRCLE LIMITED?

HEALTH CIRCLE LIMITED is currently Dissolved. It was registered on 20/01/2003 and dissolved on 02/04/2013.

Where is HEALTH CIRCLE LIMITED located?

HEALTH CIRCLE LIMITED is registered at C/O CHAMBERLAIN & CO, Resolution House, Mill Hill, Leeds, West Yorkshire LS1 5DQ.

What does HEALTH CIRCLE LIMITED do?

HEALTH CIRCLE LIMITED operates in the Fitness facilities (93.13 - SIC 2007) sector.

What is the latest filing for HEALTH CIRCLE LIMITED?

The latest filing was on 02/04/2013: Final Gazette dissolved following liquidation.