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111 HEALTHCARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 111 Healthcare Limited. The company was founded 9 years ago and was given the registration number 09522042. The firm's registered office is in READING. You can find them at 2 Queens Walk, C/o Genius Professional Services, Reading, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:111 HEALTHCARE LIMITED
Company Number:09522042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2015
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:2 Queens Walk, C/o Genius Professional Services, Reading, England, RG1 7QF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Queens Walk, C/O Genius Professional Services, Reading, England, RG1 7QF

Director01 April 2015Active

People with Significant Control

Mr Gareth Filkins
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Address:C/O Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Address

Change registered office address company with date old address new address.

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2024-02-23Insolvency

Liquidation voluntary statement of affairs.

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2024-02-23Resolution

Resolution.

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2024-02-23Insolvency

Liquidation voluntary appointment of liquidator.

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2023-10-24Address

Change registered office address company with date old address new address.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-11-18Accounts

Accounts with accounts type micro entity.

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2022-03-28Confirmation statement

Confirmation statement with updates.

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2022-01-10Accounts

Accounts with accounts type micro entity.

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2021-04-12Confirmation statement

Confirmation statement with updates.

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2021-04-09Officers

Change person director company with change date.

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2021-04-09Persons with significant control

Change to a person with significant control.

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2020-12-08Accounts

Accounts with accounts type micro entity.

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2020-10-29Mortgage

Mortgage satisfy charge full.

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2020-04-14Confirmation statement

Confirmation statement with updates.

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2020-04-08Officers

Change person director company with change date.

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2020-01-16Accounts

Accounts with accounts type total exemption full.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2019-01-22Address

Change registered office address company with date old address new address.

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2019-01-22Accounts

Accounts with accounts type unaudited abridged.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-10-24Mortgage

Mortgage satisfy charge full.

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2017-10-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-04Address

Change registered office address company with date old address new address.

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