Circle Health 3 Limited (number 12108431) is a private limited company founded on 2019-07-17 originating in England. The company is situated at 1St, Floor 30 Cannon Street, London EC4M 6XH. Changed on 2019-12-02, the previous name the business utilized was Dmwsl 909 Limited. Circle Health 3 Limited is operating under SIC: 74990 - "non-trading company".

Company details

Name Circle Health 3 Limited
Number 12108431
Date of Incorporation: 17th July 2019
End of financial year: 31 December
Address: 1st, Floor 30 Cannon Street, London, EC4M 6XH
SIC code: 74990 - Non-trading company

Moving to the 2 directors that can be found in this company, we can name: Henry D. (in the company from 23 October 2020), Paolo P. (appointment date: 28 November 2019). 1 secretary is also there: Shane C. (appointed on 28 November 2019). The Companies House indexes 2 persons of significant control, namely: Circle Health 2 Limited can be reached at 30 Cannon Street, EC4M 6XH London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Dm Company Services (London) Limited can be reached at 20 Primrose Street, EC2A 2EW London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Circle Health 2 Limited
28 November 2019
Address 1st Floor 30 Cannon Street, London, EC4M 6XH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House England And Wales
Registration number 12108525
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Dm Company Services (London) Limited
17 July 2019 - 28 November 2019
Address Level 13 Broadgate Tower 20 Primrose Street, London, EC2A 2EW, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 02535994
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 14th, January 2024 | other
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