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 10 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 |
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| Company Number | : | 09590719 |
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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 | : | 14 May 2015 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 86900 - Other human health activities
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Office Address & Contact
| Registered Address | : | C/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside, United Kingdom, L3 9QJ |
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| Country Origin | : | UNITED KINGDOM |
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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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| C/O Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ | Director | 14 May 2015 | Active |
| C/O Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ | Director | 15 June 2015 | Active |
| C/O Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ | Director | 14 May 2015 | Active |
People with Significant Control
| 365 Health Group Limited |
| Notified on | : | 10 August 2018 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Bmn Commercial Limited |
| Notified on | : | 25 May 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 13 The Edge, Clowes Street, Manchester, England, M3 5NB |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Mr Stephen Thomas Williams |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1961 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2nd Floor, 12 Temple Street, Liverpool, England, L2 RH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)