Circle Care And Support Limited

Company Name	Circle Care And Support Limited
Company Status	Dissolved
Company Number	03307684
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 January 1997(27 years, 3 months ago)
Dissolution Date	19 January 2021 (3 years, 3 months ago)
Previous Names	Circle Thirty Three Care Trust Limited and Epic Trust

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mrs Elizabeth Jane Dilwihs Holden
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2018(21 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (closed 19 January 2021)
Role	Lawyer
Country of Residence	England
Correspondence Address	Level 6 More London Place London SE1 2DA

Director Name	Mr Terry Stacy
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2018(21 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (closed 19 January 2021)
Role	Head Of Office, Lga
Country of Residence	England
Correspondence Address	Level 6 More London Place London SE1 2DA

Director Name	Mr David Allan Avery
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2018(21 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (closed 19 January 2021)
Role	Self Employed Consultant
Country of Residence	United Kingdom
Correspondence Address	Level 6 More London Place London SE1 2DA

Secretary Name	Ms Louise Hyde
Status	Closed
Appointed	22 October 2018(21 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (closed 19 January 2021)
Role	Company Director
Correspondence Address	Level 6 More London Place London SE1 2DA

Director Name	Mr David Campbell Orr
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2020(23 years after company formation)
Appointment Duration	11 months, 3 weeks (closed 19 January 2021)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Level 6 More London Place London SE1 2DA

Director Name	Mr Andrew Peter Hudson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2020(23 years after company formation)
Appointment Duration	11 months, 3 weeks (closed 19 January 2021)
Role	Portfolio Ned
Country of Residence	England
Correspondence Address	Level 6 More London Place London SE1 2DA

Director Name	Mr Donald Hoodless
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1997(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Flat 10 Eclipse Building 26 Laycock Street London N1 1AH

Secretary Name	Christina Semple
Nationality	British
Status	Resigned
Appointed	21 January 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Anglesea Road Wivenhoe Colchester Essex CO7 9JR

Director Name	David Ashton Hill
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1997(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 10 months (resigned 14 December 1998)
Role	Architect
Correspondence Address	18 Tavistock Terrace Islington London N19 4DB

Director Name	Ann Louise Humphrey
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1997(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 7 months (resigned 28 September 1998)
Role	Solicitor
Correspondence Address	279 Camberwell New Road London SE5 0TF

Secretary Name	Melanie Isabel Ashton Broughton
Nationality	British
Status	Resigned
Appointed	23 June 1997(5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 04 March 1998)
Role	Company Director
Correspondence Address	46a Avonmore Road London W14 8RS

Secretary Name	Miss Gillian Marie Carpenter
Nationality	British
Status	Resigned
Appointed	04 March 1998(1 year, 1 month after company formation)
Appointment Duration	9 months (resigned 04 December 1998)
Role	Company Director
Correspondence Address	23 Sedgwick Road Leyton London E10 6QR

Director Name	Ms Karen Ellen Doku
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1998(1 year, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 14 December 2005)
Role	Link Worker
Correspondence Address	36 Elizabeth Place Tottenham London N15 4LA

Secretary Name	Marianne Clare Wyles
Nationality	British
Status	Resigned
Appointed	07 December 1998(1 year, 10 months after company formation)
Appointment Duration	10 years, 3 months (resigned 20 March 2009)
Role	Company Director
Correspondence Address	3 Park Lane Broxbourne Hertfordshire EN10 7NG

Director Name	Helen Duckworth
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2001(4 years, 8 months after company formation)
Appointment Duration	13 years, 11 months (resigned 10 September 2015)
Role	Supported Housing Policy Manager
Country of Residence	United Kingdom
Correspondence Address	Circle House, 1-3 Highbury Station Road Islington London N1 1SE

Director Name	Mr Geoffrey Fowler
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2002(5 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2004)
Role	Consultant
Country of Residence	England
Correspondence Address	105 Thackers Way Market Deeping Peterborough Cambridgeshire PE6 8LY

Director Name	David Fisher
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(8 years, 5 months after company formation)
Appointment Duration	8 years, 12 months (resigned 24 June 2014)
Role	Service Manager
Country of Residence	United Kingdom
Correspondence Address	62 Fourth Avenue Watford Hertfordshire WD25 9QQ

Director Name	Stephen Foster
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2005(8 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2006)
Role	Company Director
Correspondence Address	2 Liskeard Gardens Blackheath London SE3 0PN

Director Name	Elizabeth Mary Anderson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(9 years, 5 months after company formation)
Appointment Duration	9 years (resigned 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Underwood Street London N1 7LG

Director Name	Jermaine James
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(9 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 September 2008)
Role	Student
Correspondence Address	3b Vineries Close Dagenham Essex RM9 5DA

Director Name	Mr Chander Hingorani
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Asian-British
Status	Resigned
Appointed	01 July 2006(9 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 07 March 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	44 Greville Hall Greville Place London NW6 5JT

Director Name	Mr David Louis Gee
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2007(10 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 May 2010)
Role	Semi Retired Healthcare & Pro
Country of Residence	United Kingdom
Correspondence Address	8 Bramble Gardens Burgess Hill West Sussex RH15 8UQ

Secretary Name	Ms Kirsty Semple
Nationality	British
Status	Resigned
Appointed	19 March 2009(12 years, 2 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 06 April 2009)
Role	Company Director
Correspondence Address	16 Anglesea Road Wivenhoe Essex CO7 9JR

Secretary Name	Mrs Angela June Firman
Nationality	British
Status	Resigned
Appointed	06 April 2009(12 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 June 2012)
Role	Chartered Secretary
Correspondence Address	Circle House 1-3 Highbury Station Road London N1 1SE

Director Name	Mr Stephen Melvyn Edward Jacobs
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(13 years, 5 months after company formation)
Appointment Duration	6 years (resigned 01 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	12-27 Swan Yard London N1 1SD

Director Name	Mr Richard Anthony Blakeway
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2011(14 years after company formation)
Appointment Duration	11 months, 4 weeks (resigned 01 February 2012)
Role	Mayoral Advisor On Housing
Country of Residence	England
Correspondence Address	Circle House, 1-3 Highbury Station Road Islington London N1 1SE

Director Name	Ms Ishaitu Kamara
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2011(14 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 17 July 2018)
Role	Unemployed
Country of Residence	England
Correspondence Address	Flat 3 Athol Court 13 Pine Grove London N4 3GU

Secretary Name	Deborah Upton
Nationality	British
Status	Resigned
Appointed	29 June 2012(15 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 2016)
Role	Company Director
Correspondence Address	Two Pancras Square King's Cross London N1C 4AG

Director Name	Mr Andrew Hughes
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2013(16 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 11 July 2018)
Role	Head Of Programme
Country of Residence	United Kingdom
Correspondence Address	205 Boardwalk Place London E14 5SQ

Director Name	Ms Joanna Catherine Sarah David
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2015(18 years after company formation)
Appointment Duration	3 years, 5 months (resigned 17 July 2018)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	Level 6 More London Place London SE1 2DA

Director Name	Mr Simon Charles Trevor Fowler
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(18 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 July 2018)
Role	Retired Solicitor
Country of Residence	England
Correspondence Address	Level 6 More London Place London SE1 2DA

Director Name	Mrs Susan Elizabeth Holmes
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(18 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 July 2018)
Role	Retired
Country of Residence	England
Correspondence Address	Level 6 More London Place London SE1 2DA

Secretary Name	Ms Angela Marie Drum
Status	Resigned
Appointed	01 February 2016(19 years after company formation)
Appointment Duration	10 months (resigned 29 November 2016)
Role	Company Director
Correspondence Address	Two Pancras Square King's Cross London N1C 4AG

Secretary Name	Clare Miller
Status	Resigned
Appointed	29 November 2016(19 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 October 2018)
Role	Company Director
Correspondence Address	Level 6 More London Place London SE1 2DA

Director Name	Mr Peter Timothy Fortune
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2018(21 years, 5 months after company formation)
Appointment Duration	1 year (resigned 26 July 2019)
Role	Councillor
Country of Residence	England
Correspondence Address	Level 6 More London Place London SE1 2DA

Contact

Website	https://www.circle.org.uk

Location

Registered Address	Level 6 More London Place London SE1 2DA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£16,993,000
Net Worth	£3,682,000
Cash	£1,849,000
Current Liabilities	£2,501,000

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

19 January 2021	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2020	Voluntary strike-off action has been suspended (1 page)
3 November 2020	First Gazette notice for voluntary strike-off (1 page)
27 October 2020	Application to strike the company off the register (2 pages)
25 February 2020	Appointment of Mr David Campbell Orr as a director on 29 January 2020 (2 pages)
25 February 2020	Appointment of Mr Andrew Peter Hudson as a director on 29 January 2020 (2 pages)
21 January 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
22 November 2019	Full accounts made up to 31 March 2019 (35 pages)
2 August 2019	Termination of appointment of Peter Timothy Fortune as a director on 26 July 2019 (1 page)
2 August 2019	Termination of appointment of Brian West Stewart as a director on 26 July 2019 (1 page)
21 January 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
3 January 2019	Full accounts made up to 31 March 2018 (35 pages)
25 October 2018	Termination of appointment of Clare Miller as a secretary on 22 October 2018 (1 page)
25 October 2018	Appointment of Ms Louise Hyde as a secretary on 22 October 2018 (2 pages)
20 July 2018	Appointment of Mr Terence Stacy as a director on 11 July 2018 (2 pages)
19 July 2018	Termination of appointment of Andrew Hughes as a director on 11 July 2018 (1 page)
19 July 2018	Appointment of Mr Brian Stewart as a director on 11 July 2018 (2 pages)
19 July 2018	Termination of appointment of Ishaitu Kamara as a director on 17 July 2018 (1 page)
19 July 2018	Termination of appointment of Joanna Catherine Sarah David as a director on 17 July 2018 (1 page)
19 July 2018	Termination of appointment of Simon Charles Trevor Fowler as a director on 11 July 2018 (1 page)
19 July 2018	Appointment of Ms Elizabeth Jane Dilwihs Holden as a director on 11 July 2018 (2 pages)
19 July 2018	Termination of appointment of Susan Elizabeth Holmes as a director on 11 July 2018 (1 page)
19 July 2018	Termination of appointment of Frank Pycroft as a director on 11 July 2018 (1 page)
19 July 2018	Appointment of Mr Peter Timothy Fortune as a director on 11 July 2018 (2 pages)
19 July 2018	Appointment of Mr David Allan Avery as a director on 11 July 2018 (2 pages)
31 January 2018	Confirmation statement made on 21 January 2018 with no updates (3 pages)
8 September 2017	Full accounts made up to 31 March 2017 (38 pages)
8 September 2017	Full accounts made up to 31 March 2017 (38 pages)
20 April 2017	Registered office address changed from Two Pancras Square King's Cross London N1C 4AG to Level 6 More London Place London SE1 2DA on 20 April 2017 (1 page)
20 April 2017	Registered office address changed from Two Pancras Square King's Cross London N1C 4AG to Level 6 More London Place London SE1 2DA on 20 April 2017 (1 page)
18 April 2017	Appointment of Clare Miller as a secretary on 29 November 2016 (2 pages)
18 April 2017	Termination of appointment of Angela Marie Drum as a secretary on 29 November 2016 (1 page)
18 April 2017	Termination of appointment of Angela Marie Drum as a secretary on 29 November 2016 (1 page)
18 April 2017	Appointment of Clare Miller as a secretary on 29 November 2016 (2 pages)
24 January 2017	Confirmation statement made on 21 January 2017 with updates (4 pages)
24 January 2017	Confirmation statement made on 21 January 2017 with updates (4 pages)
20 October 2016	Termination of appointment of Stephen Melvyn Edward Jacobs as a director on 1 July 2016 (1 page)
20 October 2016	Termination of appointment of Stephen Melvyn Edward Jacobs as a director on 1 July 2016 (1 page)
9 October 2016	Full accounts made up to 31 March 2016 (45 pages)
9 October 2016	Full accounts made up to 31 March 2016 (45 pages)
30 March 2016	Termination of appointment of Deborah Upton as a secretary on 31 January 2016 (1 page)
30 March 2016	Appointment of Ms Angela Marie Drum as a secretary on 1 February 2016 (2 pages)
30 March 2016	Appointment of Ms Angela Marie Drum as a secretary on 1 February 2016 (2 pages)
30 March 2016	Termination of appointment of Helen Duckworth as a director on 10 September 2015 (1 page)
30 March 2016	Termination of appointment of Deborah Upton as a secretary on 31 January 2016 (1 page)
30 March 2016	Termination of appointment of Helen Duckworth as a director on 10 September 2015 (1 page)
25 January 2016	Termination of appointment of Elizabeth Mary Anderson as a director on 30 June 2015 (1 page)
25 January 2016	Annual return made up to 21 January 2016 no member list (8 pages)
25 January 2016	Appointment of Ms Joanna Catherine Sarah David as a director on 10 February 2015 (2 pages)
25 January 2016	Appointment of Ms Susan Elizabeth Holmes as a director on 30 April 2015 (2 pages)
25 January 2016	Appointment of Ms Susan Elizabeth Holmes as a director on 30 April 2015 (2 pages)
25 January 2016	Secretary's details changed for Deborah Upton on 2 February 2015 (1 page)
25 January 2016	Termination of appointment of Elizabeth Mary Anderson as a director on 30 June 2015 (1 page)
25 January 2016	Appointment of Mr Simon Charles Trevor Fowler as a director on 30 April 2015 (2 pages)
25 January 2016	Termination of appointment of Gaynor Quilter as a director on 30 June 2015 (1 page)
25 January 2016	Appointment of Mr Simon Charles Trevor Fowler as a director on 30 April 2015 (2 pages)
25 January 2016	Secretary's details changed for Deborah Upton on 2 February 2015 (1 page)
25 January 2016	Termination of appointment of Gaynor Quilter as a director on 30 June 2015 (1 page)
25 January 2016	Annual return made up to 21 January 2016 no member list (8 pages)
25 January 2016	Appointment of Ms Joanna Catherine Sarah David as a director on 10 February 2015 (2 pages)
15 November 2015	Full accounts made up to 31 March 2015 (41 pages)
15 November 2015	Full accounts made up to 31 March 2015 (41 pages)
5 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
5 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
19 February 2015	Registered office address changed from C/O Sandra James, Governance Manager Circle Housing Two Pancras Square Kings Cross London N1C 4AG to Two Pancras Square King's Cross London N1C 4AG on 19 February 2015 (2 pages)
19 February 2015	Registered office address changed from C/O Sandra James, Governance Manager Circle Housing Two Pancras Square Kings Cross London N1C 4AG to Two Pancras Square King's Cross London N1C 4AG on 19 February 2015 (2 pages)
5 February 2015	Termination of appointment of Eleanor Young as a director on 7 February 2014 (1 page)
5 February 2015	Termination of appointment of Eleanor Young as a director on 7 February 2014 (1 page)
5 February 2015	Registered office address changed from Circle House 1-3 Highbury Station Road London N1 1SE to C/O Sandra James, Governance Manager Circle Housing Two Pancras Square Kings Cross London N1C 4AG on 5 February 2015 (1 page)
5 February 2015	Registered office address changed from Circle House 1-3 Highbury Station Road London N1 1SE to C/O Sandra James, Governance Manager Circle Housing Two Pancras Square Kings Cross London N1C 4AG on 5 February 2015 (1 page)
5 February 2015	Registered office address changed from Circle House 1-3 Highbury Station Road London N1 1SE to C/O Sandra James, Governance Manager Circle Housing Two Pancras Square Kings Cross London N1C 4AG on 5 February 2015 (1 page)
5 February 2015	Annual return made up to 21 January 2015 no member list (9 pages)
5 February 2015	Termination of appointment of David Fisher as a director on 24 June 2014 (1 page)
5 February 2015	Termination of appointment of David Fisher as a director on 24 June 2014 (1 page)
5 February 2015	Termination of appointment of Charlotte Pomery as a director on 24 June 2014 (1 page)
5 February 2015	Annual return made up to 21 January 2015 no member list (9 pages)
5 February 2015	Termination of appointment of Charlotte Pomery as a director on 24 June 2014 (1 page)
5 February 2015	Termination of appointment of Eleanor Young as a director on 7 February 2014 (1 page)
22 September 2014	Full accounts made up to 31 March 2014 (41 pages)
22 September 2014	Full accounts made up to 31 March 2014 (41 pages)
4 February 2014	Annual return made up to 21 January 2014 no member list (12 pages)
4 February 2014	Annual return made up to 21 January 2014 no member list (12 pages)
19 December 2013	Full accounts made up to 31 March 2013 (39 pages)
19 December 2013	Full accounts made up to 31 March 2013 (39 pages)
13 June 2013	Appointment of Mr Andrew Hughes as a director (2 pages)
13 June 2013	Appointment of Mr Andrew Hughes as a director (2 pages)
25 January 2013	Annual return made up to 21 January 2013 no member list (11 pages)
25 January 2013	Appointment of Mr Frank Pycroft as a director (2 pages)
25 January 2013	Appointment of Mr Frank Pycroft as a director (2 pages)
25 January 2013	Appointment of Ms Ishaitu Kamara as a director (2 pages)
25 January 2013	Annual return made up to 21 January 2013 no member list (11 pages)
25 January 2013	Appointment of Ms Ishaitu Kamara as a director (2 pages)
10 September 2012	Full accounts made up to 31 March 2012 (39 pages)
10 September 2012	Full accounts made up to 31 March 2012 (39 pages)
10 August 2012	Termination of appointment of Chander Hingorani as a director (1 page)
10 August 2012	Termination of appointment of Chander Hingorani as a director (1 page)
10 August 2012	Termination of appointment of Richard Blakeway as a director (1 page)
10 August 2012	Termination of appointment of Richard Blakeway as a director (1 page)
9 July 2012	Appointment of Deborah Upton as a secretary (3 pages)
9 July 2012	Appointment of Deborah Upton as a secretary (3 pages)
29 June 2012	Termination of appointment of Angela Firman as a secretary (1 page)
29 June 2012	Termination of appointment of Angela Firman as a secretary (1 page)
17 February 2012	Termination of appointment of Philip Stevens as a director (1 page)
17 February 2012	Annual return made up to 21 January 2012 no member list (10 pages)
17 February 2012	Termination of appointment of Philip Stevens as a director (1 page)
17 February 2012	Annual return made up to 21 January 2012 no member list (10 pages)
16 February 2012	Appointment of Eleanor Young as a director (3 pages)
16 February 2012	Appointment of Helen Duckworth as a director (3 pages)
16 February 2012	Appointment of Eleanor Young as a director (3 pages)
16 February 2012	Appointment of Charlotte Pomery as a director (3 pages)
16 February 2012	Appointment of Charlotte Pomery as a director (3 pages)
16 February 2012	Appointment of Richard Blakeway as a director (3 pages)
16 February 2012	Appointment of Richard Blakeway as a director (3 pages)
16 February 2012	Appointment of Helen Duckworth as a director (3 pages)
13 December 2011	Full accounts made up to 31 March 2011 (36 pages)
13 December 2011	Full accounts made up to 31 March 2011 (36 pages)
19 October 2011	Termination of appointment of Stephen Williams as a director (1 page)
19 October 2011	Termination of appointment of Stephen Williams as a director (1 page)
25 May 2011	Registered office address changed from 1-3 Highbury Station Road London N1 1SE on 25 May 2011 (1 page)
25 May 2011	Registered office address changed from 1-3 Highbury Station Road London N1 1SE on 25 May 2011 (1 page)
29 March 2011	Change of name notice (2 pages)
29 March 2011	Company name changed epic trust\certificate issued on 29/03/11 RES15 ‐ Change company name resolution on 2011-03-23 (4 pages)
29 March 2011	Change of name notice (2 pages)
29 March 2011	Company name changed epic trust\certificate issued on 29/03/11 RES15 ‐ Change company name resolution on 2011-03-23 (4 pages)
15 February 2011	Termination of appointment of Pamela Mitcham as a director (1 page)
15 February 2011	Annual return made up to 21 January 2011 no member list (8 pages)
15 February 2011	Termination of appointment of Pamela Mitcham as a director (1 page)
15 February 2011	Annual return made up to 21 January 2011 no member list (8 pages)
8 February 2011	Appointment of Stephen Melvyn Edward Jacobs as a director (3 pages)
8 February 2011	Appointment of Philip Stevens as a director (2 pages)
8 February 2011	Appointment of Philip Stevens as a director (2 pages)
8 February 2011	Appointment of Stephen Melvyn Edward Jacobs as a director (3 pages)
2 October 2010	Full accounts made up to 31 March 2010 (30 pages)
2 October 2010	Full accounts made up to 31 March 2010 (30 pages)
25 May 2010	Termination of appointment of David Gee as a director (1 page)
25 May 2010	Termination of appointment of David Gee as a director (1 page)
17 May 2010	Secretary's details changed for Mrs Angela June Firman on 17 May 2010 (1 page)
17 May 2010	Secretary's details changed for Mrs Angela June Firman on 17 May 2010 (1 page)
24 February 2010	Annual return made up to 21 January 2010 no member list (6 pages)
24 February 2010	Annual return made up to 21 January 2010 no member list (6 pages)
23 February 2010	Director's details changed for Elizabeth Mary Anderson on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Stephen Williams on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Gaynor Quilter on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Chander Hingorani on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Pamela Mitcham on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for David Fisher on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Pamela Mitcham on 23 February 2010 (2 pages)
23 February 2010	Termination of appointment of Sheena Woods as a director (1 page)
23 February 2010	Director's details changed for Elizabeth Mary Anderson on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Stephen Williams on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Chander Hingorani on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Gaynor Quilter on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for David Fisher on 23 February 2010 (2 pages)
23 February 2010	Termination of appointment of Jitinder Kohli as a director (1 page)
23 February 2010	Termination of appointment of Sheena Woods as a director (1 page)
23 February 2010	Termination of appointment of Jitinder Kohli as a director (1 page)
29 December 2009	Full accounts made up to 31 March 2009 (26 pages)
29 December 2009	Full accounts made up to 31 March 2009 (26 pages)
1 July 2009	Appointment terminated secretary kirsty semple (1 page)
1 July 2009	Appointment terminated secretary kirsty semple (1 page)
24 June 2009	Secretary appointed angela june firman (2 pages)
24 June 2009	Secretary appointed angela june firman (2 pages)
27 March 2009	Appointment terminated secretary marianne wyles (1 page)
27 March 2009	Appointment terminated secretary marianne wyles (1 page)
25 March 2009	Secretary appointed kirsty semple (2 pages)
25 March 2009	Secretary appointed kirsty semple (2 pages)
25 February 2009	Appointment terminated director jermaine james (1 page)
25 February 2009	Annual return made up to 21/01/09 (5 pages)
25 February 2009	Director's change of particulars / sheena lo / 01/01/2009 (1 page)
25 February 2009	Director's change of particulars / chander hingorani / 01/01/2009 (1 page)
25 February 2009	Annual return made up to 21/01/09 (5 pages)
25 February 2009	Appointment terminated director jermaine james (1 page)
25 February 2009	Director's change of particulars / chander hingorani / 01/01/2009 (1 page)
25 February 2009	Director's change of particulars / sheena lo / 01/01/2009 (1 page)
18 November 2008	Full accounts made up to 31 March 2008 (22 pages)
18 November 2008	Full accounts made up to 31 March 2008 (22 pages)
11 February 2008	Annual return made up to 21/01/08 (3 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Annual return made up to 21/01/08 (3 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	Director's particulars changed (1 page)
11 February 2008	Director's particulars changed (1 page)
7 November 2007	Full accounts made up to 31 March 2007 (23 pages)
7 November 2007	Full accounts made up to 31 March 2007 (23 pages)
8 May 2007	New director appointed (2 pages)
8 May 2007	New director appointed (2 pages)
29 January 2007	Director's particulars changed (1 page)
29 January 2007	Annual return made up to 21/01/07 (3 pages)
29 January 2007	Annual return made up to 21/01/07 (3 pages)
29 January 2007	Director's particulars changed (1 page)
29 December 2006	New director appointed (2 pages)
29 December 2006	New director appointed (2 pages)
29 December 2006	Director resigned (1 page)
29 December 2006	Director resigned (1 page)
29 December 2006	New director appointed (2 pages)
29 December 2006	New director appointed (2 pages)
29 December 2006	New director appointed (2 pages)
29 December 2006	New director appointed (2 pages)
29 December 2006	New director appointed (2 pages)
29 December 2006	New director appointed (2 pages)
29 December 2006	New director appointed (2 pages)
29 December 2006	New director appointed (2 pages)
29 December 2006	New director appointed (2 pages)
29 December 2006	New director appointed (2 pages)
19 December 2006	Full accounts made up to 31 March 2006 (24 pages)
19 December 2006	Full accounts made up to 31 March 2006 (24 pages)
20 July 2006	Auditor's resignation (1 page)
20 July 2006	Auditor's resignation (1 page)
3 April 2006	Registered office changed on 03/04/06 from: 1-7 corsica street london N5 1JG (1 page)
3 April 2006	Registered office changed on 03/04/06 from: 1-7 corsica street london N5 1JG (1 page)
15 February 2006	Annual return made up to 21/01/06 (2 pages)
15 February 2006	Annual return made up to 21/01/06 (2 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
5 October 2005	Full accounts made up to 31 March 2005 (13 pages)
5 October 2005	Full accounts made up to 31 March 2005 (13 pages)
24 July 2005	New director appointed (2 pages)
24 July 2005	New director appointed (2 pages)
24 July 2005	New director appointed (2 pages)
24 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
19 July 2005	New director appointed (2 pages)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
19 July 2005	New director appointed (2 pages)
13 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
13 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
14 February 2005	Annual return made up to 21/01/05 (6 pages)
14 February 2005	Annual return made up to 21/01/05 (6 pages)
14 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
14 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
21 October 2004	Resolutions RES13 ‐ Board has 10 dirs 13/10/04 (1 page)
21 October 2004	Resolutions RES13 ‐ Board has 10 dirs 13/10/04 (1 page)
13 October 2004	Full accounts made up to 31 March 2004 (13 pages)
13 October 2004	Full accounts made up to 31 March 2004 (13 pages)
25 August 2004	New director appointed (2 pages)
25 August 2004	New director appointed (2 pages)
17 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
17 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
28 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 March 2004	New director appointed (2 pages)
1 March 2004	New director appointed (2 pages)
20 February 2004	Annual return made up to 21/01/04 (5 pages)
20 February 2004	Annual return made up to 21/01/04 (5 pages)
17 February 2004	Director resigned (1 page)
17 February 2004	Director resigned (1 page)
2 December 2003	Full accounts made up to 31 March 2003 (12 pages)
2 December 2003	Full accounts made up to 31 March 2003 (12 pages)
26 February 2003	Annual return made up to 21/01/03 (5 pages)
26 February 2003	Annual return made up to 21/01/03 (5 pages)
26 February 2003	New director appointed (2 pages)
26 February 2003	New director appointed (2 pages)
5 November 2002	Full accounts made up to 31 March 2002 (12 pages)
5 November 2002	Full accounts made up to 31 March 2002 (12 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
25 February 2002	Annual return made up to 21/01/02 (4 pages)
25 February 2002	Annual return made up to 21/01/02 (4 pages)
23 January 2002	Full accounts made up to 31 March 2001 (12 pages)
23 January 2002	Full accounts made up to 31 March 2001 (12 pages)
21 February 2001	Annual return made up to 21/01/01 363(288) ‐ Director's particulars changed (4 pages)
21 February 2001	Annual return made up to 21/01/01 363(288) ‐ Director's particulars changed (4 pages)
25 January 2001	Full accounts made up to 31 March 2000 (12 pages)
25 January 2001	Full accounts made up to 31 March 2000 (12 pages)
8 August 2000	Company name changed circle thirty three care trust l imited\certificate issued on 09/08/00 (2 pages)
8 August 2000	Company name changed circle thirty three care trust l imited\certificate issued on 09/08/00 (2 pages)
5 February 2000	Annual return made up to 21/01/00 (4 pages)
5 February 2000	Annual return made up to 21/01/00 (4 pages)
26 October 1999	Full accounts made up to 31 March 1999 (12 pages)
26 October 1999	Full accounts made up to 31 March 1999 (12 pages)
21 January 1999	Annual return made up to 21/01/99 363(288) ‐ Director's particulars changed;director resigned (4 pages)
21 January 1999	Annual return made up to 21/01/99 363(288) ‐ Director's particulars changed;director resigned (4 pages)
7 January 1999	New director appointed (2 pages)
7 January 1999	New director appointed (2 pages)
7 January 1999	Secretary resigned (1 page)
7 January 1999	New secretary appointed (2 pages)
7 January 1999	New secretary appointed (2 pages)
7 January 1999	Director resigned (1 page)
7 January 1999	New director appointed (2 pages)
7 January 1999	New director appointed (2 pages)
7 January 1999	Director resigned (1 page)
7 January 1999	Secretary resigned (1 page)
29 July 1998	Full accounts made up to 31 March 1998 (12 pages)
29 July 1998	Full accounts made up to 31 March 1998 (12 pages)
13 March 1998	New secretary appointed (2 pages)
13 March 1998	Director resigned (1 page)
13 March 1998	Secretary resigned (1 page)
13 March 1998	Director resigned (1 page)
13 March 1998	Secretary resigned (1 page)
13 March 1998	New secretary appointed (2 pages)
16 February 1998	Annual return made up to 21/01/98 (6 pages)
16 February 1998	Annual return made up to 21/01/98 (6 pages)
10 February 1998	New secretary appointed (2 pages)
10 February 1998	New secretary appointed (2 pages)
15 July 1997	Secretary resigned (1 page)
15 July 1997	Secretary resigned (1 page)
7 April 1997	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
7 April 1997	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
5 March 1997	New director appointed (2 pages)
5 March 1997	New director appointed (2 pages)
5 March 1997	New director appointed (2 pages)
5 March 1997	New director appointed (2 pages)
5 March 1997	New director appointed (2 pages)
5 March 1997	New director appointed (2 pages)
25 January 1997	Director resigned (1 page)
25 January 1997	Director resigned (1 page)
21 January 1997	Incorporation (27 pages)
21 January 1997	Incorporation (27 pages)

Circle Care And Support Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London