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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
Company Number:12600000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
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

Office Address & Contact

Registered Address:11a Church Street, Cobham, England, KT11 3EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11a Church Street, Church Street, Cobham, England, KT11 3EG

Secretary18 April 2023Active
11a Church Street, Church Street, Cobham, England, KT11 3EG

Director13 May 2020Active
11a Church Street, Church Street, Cobham, England, KT11 3EG

Director18 April 2023Active

People with Significant Control

Santos Hold Co Limited
Notified on:02 August 2023
Status:Active
Country of residence:England
Address:11a Church Street, Church Street, Cobham, England, KT11 3EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Kayleigh Louise Santos
Notified on:18 April 2023
Status:Active
Date of birth:August 1990
Nationality:British
Country of residence:England
Address:11a Church Street, Church Street, Cobham, England, KT11 3EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Carlos Guerreiro Santos
Notified on:13 May 2020
Status:Active
Date of birth:November 1965
Nationality:Portuguese,South African
Country of residence:England
Address:11a Church Street, Church Street, Cobham, England, KT11 3EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type dormant.

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2023-09-27Accounts

Change account reference date company previous shortened.

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2023-09-26Persons with significant control

Notification of a person with significant control.

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2023-09-26Persons with significant control

Cessation of a person with significant control.

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2023-09-06Confirmation statement

Confirmation statement with updates.

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2023-04-18Persons with significant control

Notification of a person with significant control.

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2023-04-18Persons with significant control

Cessation of a person with significant control.

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2023-04-18Officers

Appoint person director company with name date.

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2023-04-18Officers

Appoint person secretary company with name date.

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2023-02-14Accounts

Accounts with accounts type dormant.

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2022-10-27Address

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

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-03-18Accounts

Accounts with accounts type dormant.

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2021-09-21Gazette

Gazette filings brought up to date.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-09-20Address

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

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2021-08-03Gazette

Gazette notice compulsory.

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2020-05-13Incorporation

Incorporation company.

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