360 RX LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 360 Rx Ltd. The company was founded 4 years ago and was given the registration number 12600000. The firm's registered office is in COBHAM. You can find them at 11a Church Street, , Cobham, . This company's SIC code is 84120 - Regulation of health care, education, cultural and other social services, not incl. social security.
Company Information
| Name | : | 360 RX LTD |
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| Company Number | : | 12600000 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 May 2020 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 84120 - Regulation of health care, education, cultural and other social services, not incl. social security
- 86220 - Specialists medical practice activities
- 86900 - Other human health activities
- 93130 - Fitness facilities
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Office Address & Contact
| Registered Address | : | 11a Church Street, Cobham, England, KT11 3EG |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 11a Church Street, Church Street, Cobham, England, KT11 3EG | Secretary | 18 April 2023 | Active |
| 11a Church Street, Church Street, Cobham, England, KT11 3EG | Director | 13 May 2020 | Active |
| 11a Church Street, Church Street, Cobham, England, KT11 3EG | Director | 18 April 2023 | Active |
People with Significant Control
| Santos Hold Co Limited |
| Notified on | : | 02 August 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 11a Church Street, Church Street, Cobham, England, KT11 3EG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Ms Kayleigh Louise Santos |
| Notified on | : | 18 April 2023 |
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| Status | : | Active |
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| Date of birth | : | August 1990 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 11a Church Street, Church Street, Cobham, England, KT11 3EG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Carlos Guerreiro Santos |
| Notified on | : | 13 May 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1965 |
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| Nationality | : | Portuguese,South African |
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| Country of residence | : | England |
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| Address | : | 11a Church Street, Church Street, Cobham, England, KT11 3EG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)