HEALTHCIRCLE ADVERTISING LIMITED

Key Data

Status

Active

Company No.

06690361

Incorporation date

05/09/2008

Size

Audit Exemption Subsidiary

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 16/03/2023)

09/03/2026

Termination of appointment of John Richard Gransee as a director on 2026-02-23

View PDF (1 pages)

09/03/2026

Appointment of Mr Toby Matthew Skelton as a director on 2026-02-23

View PDF (2 pages)

03/12/2025

Termination of appointment of Amanda Vernon as a secretary on 2025-11-26

View PDF (1 pages)

27/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (2 pages)

27/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

27/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (51 pages)

27/11/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (18 pages)

14/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

24/01/2025

Termination of appointment of Jonathan Koch as a director on 2025-01-15

View PDF (1 pages)

24/01/2025

Appointment of Amar Anil Urhekar as a director on 2025-01-15

View PDF (2 pages)

24/01/2025

Appointment of Mrs Harriet Louise Shurville as a director on 2025-01-15

View PDF (2 pages)

06/01/2025

Change of details for Fishawack Creative Limited as a person with significant control on 2024-08-01

View PDF (2 pages)

22/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (18 pages)

28/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

28/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (2 pages)

28/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (53 pages)

15/11/2024

Termination of appointment of Gail Louise Flockhart as a director on 2024-11-05

View PDF (1 pages)

01/08/2024

Registered office address changed from 3 Booths Park, Booths Hall Chelford Road Knutsford WA16 8GS England to The Featherstone Building 66 City Road London EC1Y 2AL on 2024-08-01

View PDF (1 pages)

12/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

24/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (53 pages)

24/04/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (18 pages)

02/02/2024

Appointment of Mr John Richard Gransee as a director on 2024-01-22

View PDF (2 pages)

28/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (2 pages)

11/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

14/10/2023

Termination of appointment of Brendan Ferretti as a director on 2023-10-09

View PDF (1 pages)

14/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

05/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (2 pages)

05/05/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (18 pages)

29/03/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

29/03/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (53 pages)

16/03/2023

Auditor's resignation

View PDF (2 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

31/03/2025

Next confirmation date

30/06/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Taylor, Michael	Director	17/09/2008 - 29/06/2018	3
Snowball, David Matthew	Director	09/09/2019 - 19/04/2022	54
Miller, Dominic	Director	29/06/2018 - 16/09/2021	15
Kirkland, Jenifer	Director	29/06/2018 - 19/09/2019	38
Wharton, Kurt Christian	Director	05/09/2008 - 22/09/2008	6

Persons with Significant Control

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

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About HEALTHCIRCLE ADVERTISING LIMITED

HEALTHCIRCLE ADVERTISING LIMITED is an(a) Active company incorporated on 05/09/2008 with the registered office located at The Featherstone Building, 66 City Road, London EC1Y 2AL. 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 HEALTHCIRCLE ADVERTISING LIMITED?

HEALTHCIRCLE ADVERTISING LIMITED is currently Active. It was registered on 05/09/2008 .

Where is HEALTHCIRCLE ADVERTISING LIMITED located?

HEALTHCIRCLE ADVERTISING LIMITED is registered at The Featherstone Building, 66 City Road, London EC1Y 2AL.

What does HEALTHCIRCLE ADVERTISING LIMITED do?

HEALTHCIRCLE ADVERTISING LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for HEALTHCIRCLE ADVERTISING LIMITED?

The latest filing was on 09/03/2026: Termination of appointment of John Richard Gransee as a director on 2026-02-23.