B3s No.2 Limited

General information

Name:

B3s No.2 Ltd

Office Address:

York House 45 Seymour Street W1H 7JT London

Number: 05166970

Incorporation date: 2004-06-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

B3s No.2 started its operations in the year 2004 as a Private Limited Company with reg. no. 05166970. This firm has been active for 20 years and the present status is active. This company's registered office is registered in London at York House. You could also locate the company utilizing the area code : W1H 7JT. The company known today as B3s No.2 Limited was known under the name 365 Healthcare until 2022-12-23 then the business name was replaced. This business's registered with SIC code 99999 : Dormant Company. The business latest filed accounts documents cover the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-06-23.

On 2014/07/18, the firm was recruiting a Apprentice Purchase Co-Ordinator to fill a full time post in the medical industry in Droitwich, Midlands. They offered a full time job with wage £140.00 per week. The offered job position required a GCSE. All the applications should include job offer number VAC000469936.

In order to meet the requirements of the clientele, the following company is continually led by a unit of three directors who are Ian B., Suzanne J. and Richard H.. Their successful cooperation has been of pivotal importance to this specific company since 2023. What is more, the managing director's duties are backed by a secretary - Suzanne J., who was chosen by this specific company four years ago.

  • Previous company's names
  • B3s No.2 Limited 2022-12-23
  • 365 Healthcare Limited 2004-06-30

Devices

Manufacturer: 365 Healthcare Ltd
Manufacturer address: Unit 1, West Bank, Berryhill Industrial Estate, Droitwich, Worcs, WR9 9AX, United Kingdom
Authorised Representative: -
Date Registered: 2010-02-16
MHRA Reference Number: CA011575
Devices: L1 : Ward Dressing Packs
L2 : Theatre Dressing Packs
L3 : Oral Hygiene Packs
X5 : Theatre Drape Packs
L10 : Surgical Procedure Packs (Includes Instruments Supplied Singularly)
D2 : Cotton Wool/Gauze/Non Woven/PVA(Ribbons/Swab/Buds)
H4 : Incision Drapes/Theatre Clothing
Z116 : Vaginal Speculums
H5 : Surgical Instruments (Re-Usable And Non-Powered)
O8 : Wound Manager
D3 : Adhesive Plasters/Dressings/Tapes/Barrier Films
Z131 : Surgical Equipment Sterile Drapes
H1 : Umbilical Clamps/Tape
Z147 : Dilators And Lubricants
Z162 : Nasal Speculum
D4 : Eye Occlusion Plasters/Shields And Corneal Shields
C9 : Endoscopes/Endoscopic Instruments And Accessories
C11 : Laryngoscopes/Otoscopes And Accessories
L7 : Ophthalmic Surgical Procedure Packs
L8 : Orthodontic Procedure Packs

Company staff

Ian B.

Role: Director

Appointed: 30 April 2023

Latest update: 2 April 2024

Suzanne J.

Role: Secretary

Appointed: 01 October 2020

Latest update: 2 April 2024

Suzanne J.

Role: Director

Appointed: 01 October 2020

Latest update: 2 April 2024

Richard H.

Role: Director

Appointed: 01 May 2020

Latest update: 2 April 2024

People with significant control

The companies with significant control over this firm are: Bunzl Holding Gtl Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 45 Seymour Street, W1H 7JT.

Bunzl Holding Gtl Limited
Address: York House 45 Seymour Street, London, W1H 7JT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 July 2024
Confirmation statement last made up date 23 June 2023

Jobs and Vacancies at B3s No.2 Ltd

Apprentice Purchase Co-Ordinator in Droitwich, posted on Friday 18th July 2014
Region / City Midlands, Droitwich
Industry Healthcare
Salary £140.00 per week
Job type full time
Education level a GCSE (Scottish or equivalent)
Job reference code VAC000469936
 

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
19
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