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All Information about:

                        
Business Name

Healthcircle Advertising LTD

Trade Name Healthcircle Advertising LTD
Address
444 Linen Hall
162-168 Regent Street
London
W1B 5TB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
27 May 2017
End of VAT Registration
24 September 2018
Company Register Name Healthcircle Advertising Limited
Company Register Address 3 Booths Park, Booths Hall
Knutsford
WA16 8GS
Company No. 06690361 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)73110 - Advertising agencies
Company Register Statusactive
Previous Names
  • Concentric Advertising London Limited
  • Concentric Advertising London Limited | Healthcircle Advertising LTD
  • Healthcircle Advertising LTD Healthcircle Advertising LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Fishawack Creative Limited Status: Active Notified: 29/06/2018 Companies House Number: 10785323 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Taylor, Mike Status: Ceased Notified: 01/09/2016 Ceased: 29/06/2018 Date of Birth: 10/1966 Nature of Control
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Gransee, John Richard London, United Kingdom Status: Active Notified: 22/01/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Koch, Jonathan London, United Kingdom Status: Active Notified: 02/11/2021 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Vernon, Amanda London, United Kingdom Status: Active Notified: 09/09/2019 Role: Secretary
    Ferretti, Brendan Knutsford, England Status: Ceased Notified: 13/06/2022 Ceased: 09/10/2023 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Flockhart, Gail Louise London, United Kingdom Status: Ceased Notified: 02/11/2021 Ceased: 05/11/2024 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kirkland, Jenifer Knutsford, England Status: Ceased Notified: 29/06/2018 Ceased: 19/09/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British