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Circle Harmony Health Limited

Circle Harmony Health Limited is an active company incorporated on 14 November 2019 with the registered office located in London, City of London. Circle Harmony Health Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12315824
Private limited company
Age
5 years
Incorporated 14 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 November 2024 (10 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
1st Floor 30 Cannon Street
London
EC4M 6XH
England
Address changed on 18 Sep 2022 (2 years 12 months ago)
Previous address was 30 Cliff Court Cliff Road London NW1 9AP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Consultant Surgeon • British • Lives in UK • Born in May 1963
Secretary
Circle Harmony Health Ltd ( Hong Kong)
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cliff Court (Camden) Management Company Limited
Mr Bruce Donald Braithwaite is a mutual person.
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Mr Bruce Donald Braithwaite is a mutual person.
Active
Profam Limited
Mr Bruce Donald Braithwaite is a mutual person.
Active
Profam Holdings Limited
Mr Bruce Donald Braithwaite is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£146.99K
Increased by £35.08K (+31%)
Total Liabilities
-£18.51K
Increased by £4.94K (+36%)
Net Assets
£128.48K
Increased by £30.14K (+31%)
Debt Ratio (%)
13%
Increased by 0.47% (+4%)
Latest Activity
Shane Cobb Resigned
7 Months Ago on 4 Feb 2025
Confirmation Submitted
10 Months Ago on 13 Nov 2024
Micro Accounts Submitted
11 Months Ago on 28 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Nov 2023
Micro Accounts Submitted
2 Years Ago on 1 Sep 2023
Circle Harmony Health Ltd ( Hong Kong) (PSC) Appointed
2 Years 9 Months Ago on 9 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 9 Dec 2022
Bruce Braithwaite Resigned
2 Years 9 Months Ago on 9 Dec 2022
Registered Address Changed
2 Years 12 Months Ago on 18 Sep 2022
Mr Shane Cobb Appointed
3 Years Ago on 25 Aug 2022
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Documents
Termination of appointment of Shane Cobb as a secretary on 4 February 2025
Submitted on 18 Feb 2025
Confirmation statement made on 13 November 2024 with no updates
Submitted on 13 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Confirmation statement made on 13 November 2023 with no updates
Submitted on 16 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 1 Sep 2023
Withdrawal of a person with significant control statement on 13 December 2022
Submitted on 13 Dec 2022
Notification of Circle Harmony Health Ltd ( Hong Kong) as a person with significant control on 9 December 2022
Submitted on 13 Dec 2022
Termination of appointment of Bruce Braithwaite as a secretary on 9 December 2022
Submitted on 9 Dec 2022
Confirmation statement made on 13 November 2022 with no updates
Submitted on 9 Dec 2022
Appointment of Mr Shane Cobb as a secretary on 25 August 2022
Submitted on 20 Sep 2022
Repayment History
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