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Obchodní název	Healthcircle Advertising LTD
Obchodní jméno	Healthcircle Advertising LTD
Adresa	444 Linen Hall 162-168 Regent Street London W1B 5TB
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27. květen 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	24. září 2018
Company Register Name	Healthcircle Advertising Limited
Company Register Address	The Featherstone Building Knutsford EC1Y 2AL
Company No.	06690361 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. březen 2022
Sector (SIC)	73110 Advertising agencies
Company Register Status	active
Previous Names	Concentric Advertising London Limited Concentric Advertising London Limited \| Healthcircle Advertising LTD Healthcircle Advertising LTD Healthcircle Advertising LTD Healthcircle Advertising Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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 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

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Healthcircle Advertising LTD

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Persons with Significant Control (2)

Officers (6)