365 Health Solutions Limited

General information

Name:

365 Health Solutions Ltd

Office Address:

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

Number: 10248045

Incorporation date: 2016-06-23

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

365 Health Solutions Limited can be contacted at Liverpool at C/o Langtons 11th Floor. You can search for this business by referencing its postal code - L3 9QJ. The firm has been in business on the British market for eight years. This enterprise is registered under the number 10248045 and its last known status is active. 365 Health Solutions Limited was listed 8 years ago under the name of Newco Hd02. This enterprise's principal business activity number is 86900 - Other human health activities. Its most recent financial reports describe the period up to Thursday 30th June 2022 and the most current annual confirmation statement was submitted on Thursday 22nd June 2023.

In order to meet the requirements of its customers, this particular business is constantly being led by a number of two directors who are Stephen W. and John S.. Their outstanding services have been of pivotal use to this specific business since 2016.

  • Previous company's names
  • 365 Health Solutions Limited 2016-09-16
  • Newco Hd02 Limited 2016-06-23

Financial data based on annual reports

Company staff

Stephen W.

Role: Director

Appointed: 23 June 2016

Latest update: 11 January 2024

John S.

Role: Director

Appointed: 23 June 2016

Latest update: 11 January 2024

People with significant control

The companies with significant control over 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 reg no 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 4 February 2019
Nature of control:
over 3/4 of shares
365 Health And Wellbeing Limited
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 09590719
Notified on 23 June 2016
Ceased on 4 February 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 06 July 2024
Confirmation statement last made up date 22 June 2023
Annual Accounts 20 March 2018
Start Date For Period Covered By Report 2016-06-23
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 20 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Address change date: 2024/01/31. New Address: 2nd Floor 14 Castle Street Liverpool L2 0NE. Previous address: C/O Langtons 11th Floor the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ United Kingdom (AD01)
filed on: 31st, January 2024
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
7
Company Age

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