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365 HEALTH AND WELLBEING LIMITED

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

This company is commonly known as 365 Health And Wellbeing Limited. The company was founded 8 years ago and was given the registration number 09590719. The firm's registered office is in LIVERPOOL. You can find them at C/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:365 HEALTH AND WELLBEING LIMITED
Company Number:09590719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2015
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:C/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside, United Kingdom, L3 9QJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ

Director14 May 2015Active
C/O Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ

Director15 June 2015Active
C/O Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ

Director14 May 2015Active

People with Significant Control

365 Health Group Limited
Notified on:10 August 2018
Status:Active
Country of residence:United Kingdom
Address:C/O Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Bmn Commercial Limited
Notified on:25 May 2018
Status:Active
Country of residence:England
Address:13 The Edge, Clowes Street, Manchester, England, M3 5NB
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Stephen Thomas Williams
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:2nd Floor, 12 Temple Street, Liverpool, England, L2 RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Accounts

Accounts with accounts type micro entity.

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2024-02-13Dissolution

Dissolution voluntary strike off suspended.

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2024-01-23Gazette

Gazette notice voluntary.

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2024-01-11Dissolution

Dissolution application strike off company.

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2023-10-20Confirmation statement

Confirmation statement with no updates.

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2023-10-06Gazette

Gazette filings brought up to date.

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2023-10-05Accounts

Accounts with accounts type micro entity.

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2023-09-05Gazette

Gazette notice compulsory.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2021-12-31Officers

Change person director company with change date.

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2021-10-10Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2019-09-30Confirmation statement

Confirmation statement with updates.

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2019-06-30Accounts

Accounts with accounts type micro entity.

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2018-10-01Confirmation statement

Confirmation statement with updates.

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2018-08-10Persons with significant control

Cessation of a person with significant control.

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2018-08-10Persons with significant control

Notification of a person with significant control.

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2018-07-12Persons with significant control

Notification of a person with significant control.

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2018-07-12Persons with significant control

Cessation of a person with significant control.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2017-10-16Address

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

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2017-10-05Confirmation statement

Confirmation statement with updates.

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