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Companies/12700350

Circular 1 Health Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
F N Solutions LimitedCorporate
Shares: over 25%, up to 50%

Notified 2021-06-25 · No cessation recorded

Source record 135985302
Circular 1 Investments LimitedCorporate
Shares: over 25%, up to 50%

Notified 2021-06-25 · No cessation recorded

Source record 143424845
CS
Dr Christopher John StanleyIndividual
Shares: over 25%, up to 50%

Notified 2021-06-25 · No cessation recorded

Source record 143447094
Show 1 ceased record
Anderson Strathern Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-26 · Ceased 2020-06-26

Source record 138177473

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
MG
Mark GilesCurrent director
Appointed 2022-05-14 · 4 yrs · Company Director
+1 other
SM
Stuart MaclennanCurrent director
Appointed 2020-06-26 · 6 yrs · Company Director
+15 others
Show 5 historical appointments
CS
Christopher StanleyResigned director
Resigned 2022-12-19 · Director
SW
Stuart WilsonResigned director
Resigned 2020-06-28 · Company Director
BF
Bruce FarquharResigned secretary
Resigned 2020-06-28 · 1 yr
MF
Mark FrostResigned director
Resigned 2020-06-28 · 1 yr · Company Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active