Healthcircle Advertising Limited

06690361

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE FEATHERSTONE BUILDING, LONDON, EC1Y 2AL

Incorporated 05/09/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

73110

Advertising agencies

Officers

Mrs Harriet Louise Shurville

director · Since 15/01/2025

HUMAN RESOURCES EXECUTIVE

BRITISH · ENGLAND · Age 39

Also on 21 other boards

Amar Anil Urhekar

director · Since 15/01/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 52

Mr Toby Matthew Skelton

director · Since 23/02/2026

BRITISH · ENGLAND · Age 51

Also on 21 other boards

Persons with Significant Control

Fishawack Creative Limited

75–100% shares

75–100% votes

Appoint directors

The Featherstone Building, 66 City Road, London, EC1Y 2AL

Reg: 10785323 · Companies House · Private Limited Company

Notified 29/06/2018

Former PSCs

Mr Mike Taylor

Ceased 29/06/2018

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 18/03/2019Registered 01/04/2019Satisfied 21/05/2020

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 29/06/2018Registered 05/07/2018Satisfied 21/05/2020

Charge

satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY TRUSTEE)

Created 29/06/2018Registered 04/07/2018Satisfied 21/05/2020