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365 HEALTH GROUP LIMITED

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

This company is commonly known as 365 Health Group Limited. The company was founded 5 years ago and was given the registration number 11433826. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name:365 HEALTH GROUP LIMITED
Company Number:11433826
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

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

Director26 June 2018Active
C/O Langtons, 11th Floor, The Plaza 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ

Director26 June 2018Active

People with Significant Control

Mr Stephen Thomas Williams
Notified on:26 June 2018
Status:Active
Date of birth:June 1961
Nationality:British
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 50 to 75 percent
  • Voting rights 50 to 75 percent
Bmn Commercial Limited
Notified on:26 June 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

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 (6 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
2024-03-10Accounts

Accounts with accounts type micro entity.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type dormant.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type dormant.

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2021-12-31Officers

Change person director company with change date.

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2021-07-25Confirmation statement

Confirmation statement with no updates.

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2021-06-30Persons with significant control

Cessation of a person with significant control.

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2021-06-29Accounts

Accounts with accounts type dormant.

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2020-06-27Confirmation statement

Confirmation statement with updates.

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2020-03-26Accounts

Accounts with accounts type micro entity.

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2019-07-08Confirmation statement

Confirmation statement with updates.

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2018-08-10Capital

Capital allotment shares.

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2018-08-10Capital

Capital allotment shares.

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2018-08-10Capital

Capital allotment shares.

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2018-07-12Persons with significant control

Notification of a person with significant control.

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2018-06-26Incorporation

Incorporation company.

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