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Circle Health 4 Limited

Circle Health 4 Limited is an active company incorporated on 12 October 2019 with the registered office located in London, City of London. Circle Health 4 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12258549
Private limited company
Age
5 years
Incorporated 12 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 October 2024 (11 months ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1st Floor 30 Cannon Street
London
EC4M 6XH
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in May 1972
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1979
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1968
Director • Chief Executive Officer • South African • Lives in England • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Circle Health Group Limited
Paolo George Pieri, Henry Jonathan Davies, and 2 more are mutual people.
Active
Nations Healthcare Limited
Paolo George Pieri, Henry Jonathan Davies, and 2 more are mutual people.
Active
CHG Management Services Limited
Paolo George Pieri, Henry Jonathan Davies, and 2 more are mutual people.
Active
Circle International Plc
Paolo George Pieri, Henry Jonathan Davies, and 2 more are mutual people.
Active
Circle Health Holdings Limited
Paolo George Pieri, Henry Jonathan Davies, and 2 more are mutual people.
Active
Circle Health 3 Limited
Paolo George Pieri, Henry Jonathan Davies, and 2 more are mutual people.
Active
Circle Health 1 Limited
Paolo George Pieri, Henry Jonathan Davies, and 2 more are mutual people.
Active
Circle Health 2 Limited
Paolo George Pieri, Henry Jonathan Davies, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£331.99M
Decreased by £13.19M (-4%)
Total Liabilities
-£364.8M
Decreased by £1.19M (-0%)
Net Assets
-£32.81M
Decreased by £12M (+58%)
Debt Ratio (%)
110%
Increased by 3.85% (+4%)
Latest Activity
Dr Karen Anita Prins Appointed
5 Months Ago on 28 Mar 2025
Paolo George Pieri Resigned
5 Months Ago on 18 Mar 2025
Mr Jawad Khan Appointed
6 Months Ago on 14 Feb 2025
Henry Jonathan Davies Resigned
7 Months Ago on 4 Feb 2025
Shane Kent Cobb Resigned
7 Months Ago on 4 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 23 Oct 2024
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Circle Health 3 Limited (PSC) Details Changed
4 Years Ago on 28 Oct 2020
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Documents
Appointment of Dr Karen Anita Prins as a director on 28 March 2025
Submitted on 13 Apr 2025
Termination of appointment of Paolo George Pieri as a director on 18 March 2025
Submitted on 27 Mar 2025
Appointment of Mr Jawad Khan as a director on 14 February 2025
Submitted on 20 Feb 2025
Termination of appointment of Shane Kent Cobb as a secretary on 4 February 2025
Submitted on 18 Feb 2025
Termination of appointment of Henry Jonathan Davies as a director on 4 February 2025
Submitted on 18 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Oct 2024
Confirmation statement made on 11 October 2024 with no updates
Submitted on 11 Oct 2024
Repayment History
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