365 HEALTH AND WELLBEING LIMITED
Overview
| Company Name | 365 HEALTH AND WELLBEING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09590719 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 365 HEALTH AND WELLBEING LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is 365 HEALTH AND WELLBEING LIMITED located?
| Registered Office Address | C/O Langtons 11th Floor The Plaza 100 Old Hall Street L3 9QJ Liverpool Merseyside United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 365 HEALTH AND WELLBEING LIMITED?
| Company Name | From | Until |
|---|---|---|
| HCS HEALTH AND WELLBEING LIMITED | May 14, 2015 | May 14, 2015 |
What are the latest accounts for 365 HEALTH AND WELLBEING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for 365 HEALTH AND WELLBEING LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 30, 2023 |
What are the latest filings for 365 HEALTH AND WELLBEING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Director's details changed for Mr John Frederick Smith on Dec 17, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Sep 30, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 30, 2018 with updates | 5 pages | CS01 | ||
Cessation of Bmn Commercial Limited as a person with significant control on Aug 10, 2018 | 1 pages | PSC07 | ||
Notification of 365 Health Group Limited as a person with significant control on Aug 10, 2018 | 2 pages | PSC02 | ||
Notification of Bmn Commercial Limited as a person with significant control on May 25, 2018 | 2 pages | PSC02 | ||
Cessation of Stephen Thomas Williams as a person with significant control on May 25, 2018 | 1 pages | PSC07 | ||
Micro company accounts made up to Sep 30, 2017 | 6 pages | AA | ||
Registered office address changed from 12 Temple Street Liverpool Mersyside L2 5RH to C/O Langtons 11th Floor the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ on Oct 16, 2017 | 1 pages | AD01 | ||
Who are the officers of 365 HEALTH AND WELLBEING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUDSON, Peter Charles | Director | The Plaza 100 Old Hall Street L3 9QJ Liverpool C/O Langtons 11th Floor Merseyside United Kingdom | England | British | Director | 129193020001 | ||||
| SMITH, John Frederick | Director | The Plaza 100 Old Hall Street L3 9QJ Liverpool C/O Langtons 11th Floor Merseyside United Kingdom | England | British | Company Director | 178918390005 | ||||
| WILLIAMS, Stephen Thomas | Director | The Plaza 100 Old Hall Street L3 9QJ Liverpool C/O Langtons 11th Floor Merseyside United Kingdom | England | British | Chartered Accountant | 148387390001 |
Who are the persons with significant control of 365 HEALTH AND WELLBEING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 365 Health Group Limited | Aug 10, 2018 | The Plaza 100 Old Hall Street L3 9QJ Liverpool C/O Langtons 11th Floor Merseyside United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bmn Commercial Limited | May 25, 2018 | Clowes Street M3 5NB Manchester 13 The Edge England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Thomas Williams | Apr 06, 2016 | 12 Temple Street L2 RH Liverpool 2nd Floor England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0