HEALTHCIRCLE ADVERTISING LIMITED
Active - Accounts Filed
General Information
NAME
HEALTHCIRCLE ADVERTISING LIMITED
COMPANY NUMBER
06690361
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
05/09/2008
(16 years and 2 months old)
WEBSITE
www.healthcircle-uk.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
05/09/2008
23/12/2014
CONCENTRIC ADVERTISING LONDON LIMITED
LONDON
EC1Y 2AL
Telephone: 02032827265
TPS: No
The Featherstone Building
66 City Road
London
EC1Y 2AL
EC1Y 2AL
444 Linen Hall
162-168 Regent Street
London
W1B 5TD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FISHAWACK CREATIVE LIMITED | Active - Accounts Filed | View Report |
| HEALTHCIRCLE ADVERTISING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Accounts filed |
| 06/02/2024 | New Board Member John Richard Gransee (931887261) Appointed |
Credit Risk Overview
Want to learn more about HEALTHCIRCLE ADVERTISING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEALTHCIRCLE ADVERTISING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEALTHCIRCLE ADVERTISING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/09/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/11/2021 - Present (3years) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
02/11/2021 - Present (3years) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
02/11/2021 - Present (3years) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/06/2022 - Present (2 years and 5 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Accounts filed |
| 06/02/2024 | New Board Member John Richard Gransee (931887261) Appointed |
| 18/10/2023 | Brendan Ferretti (929735151) has left the board |
| 19/07/2023 | New Confirmation Statement filed |
| 12/05/2023 | New Accounts filed |
| 03/04/2023 | New Confirmation Statement filed |
| 06/07/2022 | New Board Member Brendan Ferretti (929735151) Appointed |
| 29/06/2022 | New Board Member Brendan Ferretti (929734532) Appointed |
| 27/04/2022 | David Matthew Snowball (926254407) has left the board |
| 12/01/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 03/12/2021 | New Board Member Gail Louise Flockhart (928739395) Appointed |
| 01/12/2021 | New Board Member Jonathan Koch (928942457) Appointed |
| 24/11/2021 | New Board Member Gail Louise Flockhart (928972546) Appointed |
| 24/11/2021 | New Board Member Jonathan Koch (928972576) Appointed |
| 24/11/2021 | New Board Member Gail Louise Flockhart (928972546) Appointed |
| 24/11/2021 | New Board Member Jonathan Koch (928972576) Appointed |
| 24/11/2021 | New Board Member Gail Louise Flockhart (928972546) Appointed |
| 24/11/2021 | New Board Member Jonathan Koch (928972576) Appointed |
| 24/11/2021 | New Board Member Gail Louise Flockhart (928972546) Appointed |
| 24/11/2021 | New Board Member Jonathan Koch (928972576) Appointed |
| 21/09/2021 | Oliver John Dennis (925101587) has left the board |
| 21/09/2021 | Dominic Thomas Miller (909030598) has left the board |
| 21/09/2021 | Dominic Thomas Miller (909030598) has left the board |
| 21/09/2021 | Oliver John Dennis (925101587) has left the board |
| 18/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Accounts filed |
| 21/09/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 24/09/2019 | New Confirmation Statement filed |
| 23/09/2019 | Jenifer Kirkland (916960615) has left the board |
| 23/09/2019 | New Company Secretary Amanda Vernon (926254352) Appointed |
| 23/09/2019 | New Board Member David Snowball (926254407) Appointed |
| 31/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | Change in Reg. Office |
| 04/10/2018 | Change in Reg. Office |
| 04/10/2018 | New Board Member Dominic Thomas Miller (909030598) Appointed |
| 04/10/2018 | New Board Member Jenifer Kirkland (916960615) Appointed |
| 04/10/2018 | New Board Member Oliver John Dennis (925101587) Appointed |
| 04/10/2018 | David Ingram (913350291) has left the board |
| 04/10/2018 | Michael Taylor (913350296) has left the board |
| 04/10/2018 | Elizabeth Sara MacLaren (913923719) has left the board |
| 30/05/2018 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 05/11/2015 | New Accounts filed |
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