Company number 07798719
Status Active
Incorporation Date 5 October 2011
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 55 NORTH STREET, PORTSLADE, BRIGHTON, ENGLAND, BN41 1DH
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption full accounts made up to 31 October 2015; Company name changed SMILE2LIVE LTD\certificate issued on 11/02/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-02-10
. The most likely internet sites of THE CIRCLE BRIGHTON LIMITED are www.thecirclebrighton.co.uk, and www.the-circle-brighton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Fishersgate Rail Station is 0.4 miles; to Moulsecoomb Rail Station is 4.2 miles; to Falmer Rail Station is 5.8 miles; to Burgess Hill Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Circle Brighton Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 07798719. The Circle Brighton Limited has been working since 05 October 2011.
The present status of the company is Active. The registered address of The Circle Brighton Limited is 55 North Street Portslade Brighton England Bn41 1dh. . CAMERON, Rachel is a Secretary of the company. BELL, Graham is a Director of the company. GHIACI, Debbie is a Director of the company. GHIACI, Fash is a Director of the company. Secretary STILL, Heather has been resigned. Director CAMERON, Rachel Rachel has been resigned. Director STILL, Heather has been resigned. Director WATSON, Alexander has been resigned. The company operates in "Other residential care activities n.e.c.".
Current Directors
Resigned Directors
Secretary
STILL, Heather
Resigned: 01 March 2012
Appointed Date: 05 October 2011
Director
STILL, Heather
Resigned: 01 March 2012
Appointed Date: 05 October 2011
54 years old
Director
WATSON, Alexander
Resigned: 03 November 2011
Appointed Date: 05 October 2011
40 years old
Persons With Significant Control
Mr Farshad Ghiaci
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Graham Bell
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Debbie Ghiaci
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
THE CIRCLE BRIGHTON LIMITED Events
14 Oct 2016
Confirmation statement made on 5 October 2016 with updates
28 Jul 2016
Total exemption full accounts made up to 31 October 2015
11 Feb 2016
Company name changed SMILE2LIVE LTD\certificate issued on 11/02/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-02-10
01 Feb 2016
Registered office address changed from Charterhouse 121-123 Davigdor Road Hove East Sussex BN3 1RE to 55 North Street Portslade Brighton BN41 1DH on 1 February 2016
16 Oct 2015
Annual return made up to 5 October 2015 no member list
...
... and 10 more events
18 Apr 2012
Appointment of Mrs Rachel Cameron as a secretary
18 Apr 2012
Termination of appointment of Heather Still as a director
18 Apr 2012
Termination of appointment of Heather Still as a secretary
03 Nov 2011
Termination of appointment of Alexander Watson as a director
05 Oct 2011
Incorporation