CIRCULAR 1 HEALTH LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

C/O BEGBIES TRAYNOR 340 Deansgate Manchester Greater Manchester M3 4LY

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 19,996 Shares £20k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
28 Jun 2020	ORDINARY	19,996	£20k	£1

Officers

2 active 5 resigned

Show resigned officers

						Status
Mark Simon Giles	Director	British	England	53	14 May 2022	Active
Stuart Alexander Maclennan	Director	British	United Kingdom	54	26 Jun 2020	Active

Shareholders

Shareholders (5)


F N Solutions Limited	28.6%	5,000	Ordinary	12 Jul 2021
Stuart Alexander Maclennan	14.3%	2,500	Ordinary	12 Jul 2021
Stuart Mark Wilson	0.0%	0	Ordinary	12 Jul 2021

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

F N Solutions Limited

United Kingdom

Active

Notified 25 Jun 2021

Nature of Control

Ownership Of Shares 25 To 50 Percent

Circular 1 Investments Limited

United Kingdom

Active

Notified 25 Jun 2021

Nature of Control

Ownership Of Shares 25 To 50 Percent

Christopher John Stanley

British

Active

Notified 25 Jun 2021

Residence England

DOB March 1955

Nature of Control

Ownership Of Shares 25 To 50 Percent

Anderson Strathern Nominees Limited

Ceased 26 Jun 2020

Ceased

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Group Structure

CIRCULAR 1 INVESTMENTS LIMITED united kingdom

F N SOLUTIONS LIMITED united kingdom

CIRCULAR 1 HEALTH LIMITED Current Company

ME AND MY HEALTH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
18 Jun 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
18 Mar 2025	Insolvency	Liquidation In Administration Progress Report	View(26 pages)
18 Mar 2025	Insolvency	Liquidation In Administration Move To Dissolution	View(26 pages)
18 Nov 2024	Insolvency	Liquidation In Administration Removal Of Administrator From Office	View(6 pages)
18 Nov 2024	Insolvency	Liquidation In Administration Appointment Of A Replacement Or Additional Administrator	View(3 pages)