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3six Health Limited CARDIFF

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 2-year-old company is run by 1 director.
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.

3six Health Limited Address / Contact

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

Company Information / Profile

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 3 years old
Account next due date Mon, 30th Sep 2024 (305 days left)
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

Company staff

Ross G.

Position: Director

Appointed: 23 December 2020

Joseph D.

Position: Director

Appointed: 22 December 2020

Resigned: 30 August 2022

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we discovered, there is Ross G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Joseph D. This PSC owns 25-50% shares and has 25-50% voting rights.

Ross G.

Notified on 22 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Joseph D.

Notified on 22 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

36 Holdings January 6, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Current Assets320 175117 739
Net Assets Liabilities197 09373 865
Accrued Liabilities Not Expressed Within Creditors Subtotal2 00026 012
Average Number Employees During Period66
Creditors140 41130 950
Fixed Assets23 25215 484
Net Current Assets Liabilities180 25987 335
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal495546
Provisions For Liabilities Balance Sheet Subtotal4 4182 942
Total Assets Less Current Liabilities203 511102 819

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates Wednesday 21st December 2022
filed on: 4th, January 2023
Free Download (3 pages)

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