3six Health Limited is a private limited company situated at Capital Tower Business Centre 3Rd Floor, Capital Tower, Greyfriar's Road, Cardiff CF10 3AG. Its total net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-12-22, this 4-year-old company is run by 2 directors.
Director Joseph D., appointed on 01 June 2025. Director Ross G., appointed on 23 December 2020.
The company is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909). According to Companies House data there was a change of name on 2021-01-06 and their previous name was 36 Holdings Limited.
The latest confirmation statement was sent on 2022-12-21 and the date for the next filing is 2024-01-04. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
Office Address | Capital Tower Business Centre 3rd Floor, Capital Tower |
Office Address2 | Greyfriar's Road |
Town | Cardiff |
Post code | CF10 3AG |
Country of origin | United Kingdom |
Registration Number | 13094505 |
Date of Incorporation | Tue, 22nd Dec 2020 |
Industry | Other professional, scientific and technical activities not elsewhere classified |
End of financial Year | 31st December |
Company age | 5 years old |
Account next due date | Mon, 30th Sep 2024 (284 days after) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Thu, 4th Jan 2024 (2024-01-04) |
Last confirmation statement dated | Wed, 21st Dec 2022 |
Position: Director
Appointed: 01 June 2025
Position: Director
Appointed: 23 December 2020
The list of PSCs that own or have control over the company includes 2 names. As we discovered, there is Joseph D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Ross G. This PSC owns 25-50% shares and has 25-50% voting rights.
Joseph D.
Notified on | 22 December 2020 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ross G.
Notified on | 22 December 2020 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
36 Holdings | January 6, 2021 |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2021-12-31 | 2022-12-31 | 2023-12-31 |
Balance Sheet | |||
Current Assets | 320 175 | 117 739 | 161 132 |
Net Assets Liabilities | 197 093 | 73 865 | 96 879 |
Other | |||
Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 000 | 26 012 | 26 775 |
Average Number Employees During Period | 6 | 6 | 6 |
Creditors | 140 411 | 30 950 | 39 154 |
Fixed Assets | 23 252 | 15 484 | 1 928 |
Net Current Assets Liabilities | 180 259 | 87 335 | 122 158 |
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 495 | 546 | 180 |
Provisions For Liabilities Balance Sheet Subtotal | 4 418 | 2 942 | 432 |
Total Assets Less Current Liabilities | 203 511 | 102 819 | 124 086 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Saturday 21st December 2024 filed on: 24th, December 2024 |
confirmation statement | Free Download (3 pages) |
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