Introduction
Watch Company
C
CIRCLE HARMONY HEALTH LIMITED
CIRCLE HARMONY HEALTH LIMITED is an active company incorporated on 14 November 2019 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in general medical practice activities. CIRCLE HARMONY HEALTH LIMITED was registered 6 years ago.(SIC: 86210)
Status
active
Active since 6 years ago
Company No
12315824
LTD Company
Age
6 Years
Incorporated 14 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (5 months ago)
Submitted on 1 December 2025 (5 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Address
1st Floor 30 Cannon Street London, EC4M 6XH,
Previous Addresses
30 Cliff Court Cliff Road London NW1 9AP United Kingdom
From: 14 November 2019To: 18 September 2022
6 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Joined
Apr 21
Appoint Corporate Director Company With ...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
New Owner
Apr 21
Notification Of A Person With Significan...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
0
Funding
1
Officers
4
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BRAITHWAITE, Bruce Donald
ActiveCliff Court, LondonNW1 9AP
Born May 1963
Director
Appointed 14 Nov 2019
BRAITHWAITE, Bruce Donald
Cliff Court, LondonNW1 9AP
Born May 1963
Director
14 Nov 2019
Active
CIRCLE HARMONY HEALTH LIMITED ( HONG KONG)
Active63 Mody Road, Kowloon
Corporate director
Appointed 10 Apr 2021
CIRCLE HARMONY HEALTH LIMITED ( HONG KONG)
63 Mody Road, Kowloon
Corporate director
10 Apr 2021
Active
BRAITHWAITE, Bruce
ResignedCliff Court, LondonNW1 9AP
Secretary
Appointed 14 Nov 2019
Resigned 09 Dec 2022
BRAITHWAITE, Bruce
Cliff Court, LondonNW1 9AP
Secretary
14 Nov 2019
Resigned 09 Dec 2022
Resigned
COBB, Shane
Resigned30 Cannon Street, LondonEC4M 6XH
Secretary
Appointed 25 Aug 2022
Resigned 04 Feb 2025
COBB, Shane
30 Cannon Street, LondonEC4M 6XH
Secretary
25 Aug 2022
Resigned 04 Feb 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Circle Harmony Health Ltd ( Hong Kong)
Active9/F Houston Centre, 63 Mody Road, Tsim Sha Tsui, Kowloon
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Dec 2022
Circle Harmony Health Ltd ( Hong Kong)
9/F Houston Centre, 63 Mody Road, Tsim Sha Tsui, Kowloon
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 Dec 2022
Active
Room 905-906, 9/F Houston Centre, Tsim Sha Tsui
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 10 Apr 2021
Ceased 29 Dec 2021
Circle Harmony Health Ltd ( Hong Kong)
Room 905-906, 9/F Houston Centre, Tsim Sha Tsui
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
10 Apr 2021
Ceased 29 Dec 2021
Ceased
Mr Hua Bai
Ceased506 Huangpinan Rd, Shanghai
Born June 1966
Nature of Control
Voting rights 25 to 50 percent
Significant influence or control as firm
Notified 10 Apr 2021
Ceased 10 Apr 2021
Mr Hua Bai
506 Huangpinan Rd, Shanghai
Born June 1966
Voting rights 25 to 50 percent
Significant influence or control as firm
10 Apr 2021
Ceased 10 Apr 2021
Ceased
Mr Bruce Donald Braithwaite
CeasedCliff Court, LondonNW1 9AP
Born May 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Nov 2019
Ceased 10 Apr 2021
Mr Bruce Donald Braithwaite
Cliff Court, LondonNW1 9AP
Born May 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 Nov 2019
Ceased 10 Apr 2021
Ceased
Filing History
27
Description
Type
Date Filed
Document
18 February 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 February 2025
13 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 December 2022
13 December 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
13 December 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 December 2022
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
20 September 2022
18 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 September 2022
21 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 August 2022
6 January 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
6 January 2022
6 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 January 2022
4 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 January 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 April 2021
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
10 April 2021
10 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 April 2021
10 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 April 2021