365 Health And Wellbeing Limited

General information

Name:

365 Health And Wellbeing Ltd

Office Address:

C/o Langtons 11th Floor The Plaza 100 Old Hall Street L3 9QJ Liverpool

Number: 09590719

Incorporation date: 2015-05-14

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

365 Health And Wellbeing is a business situated at L3 9QJ Liverpool at C/o Langtons 11th Floor. The company has been operating since 2015 and is established under the identification number 09590719. The company has been active on the UK market for 9 years now and the official status is active. This company started under the business name Hcs Health And Wellbeing, but for the last nine years has operated under the business name 365 Health And Wellbeing Limited. This business's registered with SIC code 86900 and has the NACE code: Other human health activities. Its latest annual accounts were submitted for the period up to 2022-09-30 and the latest annual confirmation statement was released on 2023-09-30.

Current directors appointed by the firm are: John S. appointed nine years ago, Peter H. appointed 9 years ago and Stephen W. appointed on 2015-05-14.

  • Previous company's names
  • 365 Health And Wellbeing Limited 2015-06-29
  • Hcs Health And Wellbeing Limited 2015-05-14

Financial data based on annual reports

Company staff

John S.

Role: Director

Appointed: 15 June 2015

Latest update: 8 March 2024

Peter H.

Role: Director

Appointed: 14 May 2015

Latest update: 8 March 2024

Stephen W.

Role: Director

Appointed: 14 May 2015

Latest update: 8 March 2024

People with significant control

The companies that control this firm are as follows: 365 Health Group Limited owns over 3/4 of company shares. This business can be reached in Liverpool at The Plaza 100 Old Hall Street, L3 9QJ, Merseyside and was registered as a PSC under the registration number 11433826.

365 Health Group Limited
Address: C/O Langtons 11th Floor The Plaza 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 11433826
Notified on 10 August 2018
Nature of control:
over 3/4 of shares
Bmn Commercial Limited
Address: 13 The Edge Clowes Street, Manchester, M3 5NB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 10416788
Notified on 25 May 2018
Ceased on 10 August 2018
Nature of control:
over 1/2 to 3/4 of shares
Stephen W.
Notified on 6 April 2016
Ceased on 25 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 23rd, January 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 86900 : Other human health activities
8
Company Age

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