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Home > England & Wales Companies > CIRCLE MEDICAL LTD
Company Information for

CIRCLE MEDICAL LTD

CALYX HOUSE, SOUTH ROAD, TAUNTON, SOMERSET, TA1 3DU,
Company Registration Number
08218098
Private Limited Company
Active

Company Overview

About Circle Medical Ltd
CIRCLE MEDICAL LTD was founded on 2012-09-18 and has its registered office in Taunton. The organisation's status is listed as "Active". Circle Medical Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CIRCLE MEDICAL LTD
 
Legal Registered Office
CALYX HOUSE
SOUTH ROAD
TAUNTON
SOMERSET
TA1 3DU
Other companies in E3
 
Previous Names
CIRCLE BEAUTY LTD03/11/2014
Filing Information
Company Number 08218098
Company ID Number 08218098
Date formed 2012-09-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB374720782  
Last Datalog update: 2023-10-08 08:35:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CIRCLE MEDICAL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MOORE SCARROTT CORPORATE SERVICES LIMITED   MOORE SCARROTT FORENSIC LIMITED   MOORE SCARROTT LIMITED   MOORE SCARROTT TAX LIMITED
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Companies with same name CIRCLE MEDICAL LTD
The following companies were found which have the same name as CIRCLE MEDICAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CIRCLE MEDICAL SOLUTIONS LIMITED 182 TALBOT ROAD HYDE MANCHESTER ENGLAND SK14 4HJ Dissolved Company formed on the 2010-09-16
CIRCLE MEDICAL TECHNOLOGY INC. ATTN: YOUMIN WU 1 RENNAISSANCE SQUARE WHITE PLAINS NY 10601 Active Company formed on the 2015-06-18
CIRCLE MEDICAL LTD. #123 - 15566 MCIVOR BLVD SE CALGARY ALBERTA T2Z 4Y2 Active Company formed on the 2007-04-12
CIRCLE MEDICAL GROUP PTY LTD Dissolved Company formed on the 2002-06-19
Circle Medical Devices, LLC Delaware Unknown
CIRCLE MEDICAL CARE OF TEXAS P.A. 5424 W HIGHWAY 290 STE 101 AUSTIN TX 78735 Forfeited Company formed on the 2017-08-21
CIRCLE MEDICAL TECHNOLOGIES INC Delaware Unknown
CIRCLE MEDICAL GROUP LLC Georgia Unknown
CIRCLE MEDICAL GROUP INCORPORATED California Unknown
CIRCLE MEDICAL DEVICES LLC California Unknown
CIRCLE MEDICAL ASSOCIATES P A North Carolina Unknown
CIRCLE MEDICAL GROUP LLC Georgia Unknown
CIRCLE MEDICAL TECHNOLOGY LLC Arkansas Unknown
CIRCLE MEDICAL CARE OF NEW YORK, P.C. 80 STATE STREET New York ALBANY NY 122072543 Active Company formed on the 2023-12-12

Company Officers of CIRCLE MEDICAL LTD

Current Directors
Officer Role Date Appointed
PAUL DENTON
 Company Secretary 2012-09-18
PAUL ALAN DENTON
 Director 2015-03-01
CHRISTOPHER THOMAS SYMEON
 Director 2012-09-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-29CONFIRMATION STATEMENT MADE ON 18/09/23, WITH UPDATES
2023-09-20Unaudited abridged accounts made up to 2022-09-30
2023-03-24Change of share class name or designation
2023-03-24Change of share class name or designation
2023-03-24Particulars of variation of rights attached to shares
2023-03-24Particulars of variation of rights attached to shares
2023-03-24Memorandum articles filed
2023-03-24Memorandum articles filed
2023-03-24Resolutions passed:<ul><li>Resolution All acts of the sole director from time to time prior to the resolutions be and they arehereby confirmed and ratified / subdivision of shares 16/03/2023</ul>
2023-03-24Resolutions passed:<ul><li>Resolution All acts of the sole director from time to time prior to the resolutions be and they arehereby confirmed and ratified / subdivision of shares 16/03/2023</ul>
2023-03-24Resolutions passed:<ul><li>Resolution All acts of the sole director from time to time prior to the resolutions be and they arehereby confirmed and ratified / subdivision of shares 16/03/2023<li>Resolution on securities<li>Resolution passed removal of pre-
2023-03-24Resolutions passed:<ul><li>Resolution All acts of the sole director from time to time prior to the resolutions be and they arehereby confirmed and ratified / subdivision of shares 16/03/2023<li>Resolution on securities<li>Resolution passed removal of pre-
2023-03-24Sub-division of shares on 2023-03-16
2023-03-24Sub-division of shares on 2023-03-16
2022-09-30CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2021-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/21 FROM Hfm Tax & Accounts 180 Piccadilly London W1J 9HF United Kingdom
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2021-07-22AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2020-08-27AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/20 FROM Hfm Tax & Accounts 89 Worship Street London EC2A 2BF United Kingdom
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-06-26AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10TM02Termination of appointment of Paul Denton on 2019-01-10
2019-01-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ALAN DENTON
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES
2018-08-02PSC04Change of details for Mr Dr Christopher Symeon as a person with significant control on 2018-08-02
2018-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER THOMAS SYMEON / 02/08/2018
2018-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/18 FROM The Court Building 1 Market Street London SE18 6FU England
2018-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN DENTON / 02/08/2018
2018-06-27AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-06-27AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-03-05PSC04Change of details for Mr Dr Christopher Symeon as a person with significant control on 2016-07-01
2017-09-20LATEST SOC20/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES
2017-02-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-04-04AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/16 FROM C6 Riverside 417 Wick Lane London E3 2JG
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-22AR0118/09/15 ANNUAL RETURN FULL LIST
2015-05-15AP01DIRECTOR APPOINTED MR PAUL ALAN DENTON
2015-05-14AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03RES15CHANGE OF NAME 31/10/2014
2014-11-03CERTNMCompany name changed circle beauty LTD\certificate issued on 03/11/14
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-31AR0118/09/14 ANNUAL RETURN FULL LIST
2013-12-11AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/13 FROM C/O 103 Omega Works Roach Road Fish Island London E3 2PF
2013-10-17AR0118/09/13 ANNUAL RETURN FULL LIST
2012-10-23CH01Director's details changed for Dr Christopher Symeon on 2012-09-18
2012-10-19CH01Director's details changed for Dr Chris Symeon on 2012-09-18
2012-09-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86101 - Hospital activities




Licences & Regulatory approval
We could not find any licences issued to CIRCLE MEDICAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CIRCLE MEDICAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CIRCLE MEDICAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 86101 - Hospital activities

Creditors
Creditors Due Within One Year 2013-09-30 £ 4,327

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CIRCLE MEDICAL LTD

Financial Assets
Balance Sheet
Current Assets 2013-09-30 £ 1,896
Stocks Inventory 2013-09-30 £ 1,896

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CIRCLE MEDICAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CIRCLE MEDICAL LTD
Trademarks
We have not found any records of CIRCLE MEDICAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIRCLE MEDICAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86101 - Hospital activities) as CIRCLE MEDICAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CIRCLE MEDICAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CIRCLE MEDICAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CIRCLE MEDICAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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