Introduction
Watch Company
C
CIRCLE HEALTH 3 LIMITED
CIRCLE HEALTH 3 LIMITED is an dissolved company incorporated on 17 July 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. CIRCLE HEALTH 3 LIMITED was registered 6 years ago.(SIC: 74990)
Status
dissolved
Active since 6 years ago
Company No
12108431
LTD Company
Age
6 Years
Incorporated 17 July 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 23 October 2024 (1 year ago)
Type: Audit Exemption (Subsidiary)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 13 July 2025 (8 months ago)
Submitted on 14 August 2025 (7 months ago)
Next Due
Due by N/A
Previous Company Names
DMWSL 909 LIMITED
From: 17 July 2019To: 2 December 2019
Address
1st Floor 30 Cannon Street London, EC4M 6XH,
Previous Addresses
32 Welbeck Street London W1G 8EU
From: 5 December 2019To: 28 October 2020
Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW
From: 17 July 2019To: 5 December 2019
17 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Dec 19
Termination Director Company With Name T...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
Loan Cleared
May 22
Mortgage Satisfy Charge Full
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
13
Officers
1
Ownership
0
Accounts
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
O’CONNOR, Alexandra
ActiveFloor 30 Cannon Street, LondonEC4M 6XH
Secretary
Appointed 29 Aug 2025
O’CONNOR, Alexandra
Floor 30 Cannon Street, LondonEC4M 6XH
Secretary
29 Aug 2025
Active
KHAN, Jawad
ActiveFloor 30 Cannon Street, LondonEC4M 6XH
Born December 1979
Director
Appointed 14 Feb 2025
KHAN, Jawad
Floor 30 Cannon Street, LondonEC4M 6XH
Born December 1979
Director
14 Feb 2025
Active
MANNING, Paul Andrew
ActiveFloor 30 Cannon Street, LondonEC4M 6XH
Born January 1969
Director
Appointed 29 Aug 2025
MANNING, Paul Andrew
Floor 30 Cannon Street, LondonEC4M 6XH
Born January 1969
Director
29 Aug 2025
Active
COBB, Shane Kent
ResignedFloor 30 Cannon Street, LondonEC4M 6XH
Secretary
Appointed 28 Nov 2019
Resigned 04 Jan 2025
COBB, Shane Kent
Floor 30 Cannon Street, LondonEC4M 6XH
Secretary
28 Nov 2019
Resigned 04 Jan 2025
Resigned
DN COMPANY SERVICES (LONDON) LIMITED
Resigned20 Primrose Street, LondonEC2A 2EW
Corporate secretary
Appointed 17 Jul 2019
Resigned 28 Nov 2019
DN COMPANY SERVICES (LONDON) LIMITED
20 Primrose Street, LondonEC2A 2EW
Corporate secretary
17 Jul 2019
Resigned 28 Nov 2019
Resigned
BARRON, Paul Thomas
Resigned20 Primrose Street, LondonEC2A 2EW
Born October 1979
Director
Appointed 17 Jul 2019
Resigned 28 Nov 2019
BARRON, Paul Thomas
20 Primrose Street, LondonEC2A 2EW
Born October 1979
Director
17 Jul 2019
Resigned 28 Nov 2019
Resigned
DAVIES, Henry Jonathan
ResignedFloor 30 Cannon Street, LondonEC4M 6XH
Born January 1968
Director
Appointed 23 Oct 2020
Resigned 04 Feb 2025
DAVIES, Henry Jonathan
Floor 30 Cannon Street, LondonEC4M 6XH
Born January 1968
Director
23 Oct 2020
Resigned 04 Feb 2025
Resigned
LLOYD, Benjamin Mark
ResignedFloor 30 Cannon Street, LondonEC4M 6XH
Born March 1964
Director
Appointed 28 Nov 2019
Resigned 23 Oct 2020
LLOYD, Benjamin Mark
Floor 30 Cannon Street, LondonEC4M 6XH
Born March 1964
Director
28 Nov 2019
Resigned 23 Oct 2020
Resigned
PENTLAND, John Barry
ResignedWelbeck Street, LondonW1G 8EU
Born October 1976
Director
Appointed 28 Nov 2019
Resigned 28 Nov 2019
PENTLAND, John Barry
Welbeck Street, LondonW1G 8EU
Born October 1976
Director
28 Nov 2019
Resigned 28 Nov 2019
Resigned
PIERI, Paolo George
ResignedFloor 30 Cannon Street, LondonEC4M 6XH
Born May 1972
Director
Appointed 28 Nov 2019
Resigned 18 Mar 2025
PIERI, Paolo George
Floor 30 Cannon Street, LondonEC4M 6XH
Born May 1972
Director
28 Nov 2019
Resigned 18 Mar 2025
Resigned
PRINS, Karen Anita, Dr
ResignedFloor 30 Cannon Street, LondonEC4M 6XH
Born March 1961
Director
Appointed 28 Mar 2025
Resigned 29 Aug 2025
PRINS, Karen Anita, Dr
Floor 30 Cannon Street, LondonEC4M 6XH
Born March 1961
Director
28 Mar 2025
Resigned 29 Aug 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Circle Health 2 Limited
Active30 Cannon Street, LondonEC4M 6XH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Nov 2019
Circle Health 2 Limited
30 Cannon Street, LondonEC4M 6XH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Nov 2019
Active
20 Primrose Street, LondonEC2A 2EW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jul 2019
Ceased 28 Nov 2019
Dm Company Services (London) Limited
20 Primrose Street, LondonEC2A 2EW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jul 2019
Ceased 28 Nov 2019
Ceased
Filing History
56
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2025
18 February 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2025
20 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2020
28 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2020
30 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 December 2019
24 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2019
14 December 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 December 2019
5 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2019
5 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 December 2019
5 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 December 2019
2 December 2019
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 December 2019