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Circular 1 Health Limited
Circular 1 Health Limited is a dissolved company incorporated on 26 June 2020 with the registered office located in Manchester, Greater Manchester. Circular 1 Health Limited was registered 5 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 June 2025
(2 months ago)
Was
4 years old
at the time of dissolution
Following
liquidation
Company No
12700350
Private limited company
Age
5 years
Incorporated
26 June 2020
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
25 June 2022
(3 years ago)
Next confirmation dated
1 January 1970
Last change occurred
3 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Circular 1 Health Limited
Contact
Address
C/O BEGBIES TRAYNOR
340 Deansgate
Manchester
Greater Manchester
M3 4LY
Address changed on
26 Apr 2023
(2 years 4 months ago)
Previous address was
Warwick Mill Warwick Mill Business Park Warwick Bridge Carlisle CA4 8RR England
Companies in M3 4LY
Telephone
01556 510576
Email
Unreported
Website
Circular1.com
See All Contacts
People
Officers
2
Shareholders
4
Controllers (PSC)
3
Mr Mark Simon Giles
Director • British • Lives in England • Born in Apr 1972
Stuart Alexander Maclennan
Director • British • Lives in UK • Born in Aug 1971
Dr Christopher John Stanley
PSC • British • Lives in England • Born in Mar 1955
F N Solutions Limited
PSC
Circular 1 Investments Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Salubrium Limited
Mr Mark Simon Giles is a mutual person.
Active
Circular 1 Consulting Limited
Stuart Alexander Maclennan is a mutual person.
Active
Yester Energy Company Limited
Stuart Alexander Maclennan is a mutual person.
Active
Teg Virtual C.I.C
Stuart Alexander Maclennan is a mutual person.
Active
Icerobotics Holdings Ltd
Stuart Alexander Maclennan is a mutual person.
Active
Icerobotics Ltd
Stuart Alexander Maclennan is a mutual person.
Active
Peacock Technology Limited
Stuart Alexander Maclennan is a mutual person.
Active
Circular 1 Investments Limited
Stuart Alexander Maclennan is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
30 Nov 2021
For period
30 Jun
⟶
30 Nov 2021
Traded for
17 months
Cash in Bank
£2.29M
Turnover
£35.44M
Employees
77
Total Assets
£9.92M
Total Liabilities
-£4.78M
Net Assets
£5.14M
Debt Ratio (%)
48%
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Months Ago on 18 Jun 2025
Moved to Dissolution
5 Months Ago on 18 Mar 2025
Administration Period Extended
1 Year 6 Months Ago on 21 Feb 2024
Registered Address Changed
2 Years 4 Months Ago on 26 Apr 2023
Administrator Appointed
2 Years 4 Months Ago on 13 Apr 2023
Christopher John Stanley Resigned
2 Years 8 Months Ago on 24 Dec 2022
Dr Christopher John Stanley Appointed
2 Years 8 Months Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 7 Jul 2022
New Charge Registered
3 Years Ago on 4 Jul 2022
Full Accounts Submitted
3 Years Ago on 24 Jun 2022
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Jun 2025
Notice of move from Administration to Dissolution
Submitted on 18 Mar 2025
Administrator's progress report
Submitted on 18 Mar 2025
Notice of order removing administrator from office
Submitted on 18 Nov 2024
Notice of appointment of a replacement or additional administrator
Submitted on 18 Nov 2024
Administrator's progress report
Submitted on 1 Oct 2024
Administrator's progress report
Submitted on 23 Apr 2024
Notice of extension of period of Administration
Submitted on 21 Feb 2024
Administrator's progress report
Submitted on 14 Oct 2023
Notice of deemed approval of proposals
Submitted on 31 May 2023
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Repayment History
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