360 Healthcare Limited in Spinningfields MANCHESTER - M3 3BZ

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360 Healthcare Limited MANCHESTER

360 Healthcare started in year 2001 as Private Limited Company with registration number 04304974. The 360 Healthcare company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Manchester at Tower 12 18/22 Bridge Street. Postal code: M3 3BZ.

The company has one director. Deborah W., appointed on 18 November 2013. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

360 Healthcare Limited Address / Contact

Office Address	Tower 12 18/22 Bridge Street
Office Address2	Spinningfields
Town	Manchester
Post code	M3 3BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04304974
Date of Incorporation	Tue, 16th Oct 2001
Industry	Other human health activities
End of financial Year	31st October
Company age	23 years old
Account next due date	Thu, 31st Jul 2014 (3575 days after)
Account last made up date	Wed, 31st Oct 2012
Next confirmation statement due date	Sun, 1st Jan 2017 (2017-01-01)
Return last made up date	Wed, 18th Dec 2013

Company staff

Deborah W.

Position: Director

Appointed: 18 November 2013

Leo M.

Position: Director

Appointed: 18 November 2013

Resigned: 31 August 2014

Mary J.

Position: Secretary

Appointed: 06 December 2001

Resigned: 18 November 2013

David M.

Position: Director

Appointed: 16 October 2001

Resigned: 01 December 2001

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 16 October 2001

Resigned: 16 October 2001

David M.

Position: Secretary

Appointed: 16 October 2001

Resigned: 01 December 2001

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 16 October 2001

Resigned: 16 October 2001

David J.

Position: Director

Appointed: 16 October 2001

Resigned: 18 December 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-10-31	2012-10-31
Net Worth	172 872	95 941

Balance Sheet
Cash Bank In Hand	1 979	32 435
Current Assets	312 075	658 504
Debtors	310 096	626 069
Intangible Fixed Assets		4 000
Net Assets Liabilities Including Pension Asset Liability	172 872	95 941
Tangible Fixed Assets	152 771	171 736

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	172 870	95 939
Shareholder Funds	172 872	95 941

Other
Creditors Due After One Year	119 212	220 985
Creditors Due Within One Year	172 762	509 965
Fixed Assets	152 771	175 736
Intangible Fixed Assets Additions		5 000
Intangible Fixed Assets Aggregate Amortisation Impairment		1 000
Intangible Fixed Assets Amortisation Charged In Period		1 000
Intangible Fixed Assets Cost Or Valuation		5 000
Net Current Assets Liabilities	139 313	148 539
Number Shares Allotted		2
Par Value Share		1
Provisions For Liabilities Charges		7 349
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Additions		27 975
Tangible Fixed Assets Cost Or Valuation	194 916	222 891
Tangible Fixed Assets Depreciation	42 145	51 155
Tangible Fixed Assets Depreciation Charged In Period		9 010
Total Assets Less Current Liabilities	292 084	324 275

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on 2014-08-31 filed on: 30th, September 2017	officers	Free Download (2 pages)

Type		Category	Free download
TM01	Director's appointment was terminated on 2014-08-31 filed on: 30th, September 2017	officers	Free Download (2 pages)
AD01	Registered office address changed from Fairdale House Enterprise Close Blidworth Mansfield Nottinghamshire NG21 0RS on 2014-06-09 filed on: 9th, June 2014	address	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-01-15 filed on: 15th, January 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-12-18 filed on: 15th, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-15: 100.00 GBP	capital
AD01	Registered office address changed from the Old Bank Newmarket Street Consett County Durham DH8 5LQ on 2013-11-28 filed on: 28th, November 2013	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2013-11-26 filed on: 26th, November 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-11-26 filed on: 26th, November 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-11-26 filed on: 26th, November 2013	officers	Free Download (2 pages)
SH01	Statement of Capital on 2013-10-22: 100.00 GBP filed on: 5th, November 2013	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-23 filed on: 5th, November 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 25th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-16 filed on: 24th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 22nd, June 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-16 filed on: 10th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 15th, June 2011	accounts	Free Download (4 pages)
CH01	On 2010-10-16 director's details were changed filed on: 8th, December 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-16 filed on: 8th, December 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 27th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-16 filed on: 24th, March 2010	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 17th, July 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-04-29 - Annual return with full member list filed on: 29th, April 2009	annual return	Free Download (8 pages)
287	Registered office changed on 14/04/2009 from 87 durham road blackhill consett county durham DH8 8RR filed on: 14th, April 2009	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 2nd, May 2008	accounts	Free Download (6 pages)
363s	Period up to 2007-11-15 - Annual return with full member list filed on: 15th, November 2007	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2007-11-15 (Director's particulars changed)	annual return
363s	Period up to 2007-11-15 - Annual return with full member list filed on: 15th, November 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 17th, February 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 17th, February 2007	accounts	Free Download (6 pages)
363s	Period up to 2006-11-09 - Annual return with full member list filed on: 9th, November 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-11-09 - Annual return with full member list filed on: 9th, November 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 17th, March 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 17th, March 2006	accounts	Free Download (6 pages)
363s	Period up to 2006-01-24 - Annual return with full member list filed on: 24th, January 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-01-24 - Annual return with full member list filed on: 24th, January 2006	annual return	Free Download (6 pages)
287	Registered office changed on 27/05/05 from: office 41 derwentside business centre consett business park consett county durham DH8 6BP filed on: 27th, May 2005	address	Free Download (1 page)
287	Registered office changed on 27/05/05 from: office 41 derwentside business centre consett business park consett county durham DH8 6BP filed on: 27th, May 2005	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 16th, March 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 16th, March 2005	accounts	Free Download (5 pages)
363s	Period up to 2004-10-13 - Annual return with full member list filed on: 13th, October 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2004-10-13 (Director's particulars changed)	annual return
363s	Period up to 2004-10-13 - Annual return with full member list filed on: 13th, October 2004	annual return	Free Download (6 pages)
287	Registered office changed on 17/06/04 from: anderson house 19 the promenade consett county durham DH8 5NJ filed on: 17th, June 2004	address	Free Download (1 page)
287	Registered office changed on 17/06/04 from: anderson house 19 the promenade consett county durham DH8 5NJ filed on: 17th, June 2004	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2003-10-31 filed on: 5th, April 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-10-31 filed on: 5th, April 2004	accounts	Free Download (5 pages)
363s	Period up to 2003-10-15 - Annual return with full member list filed on: 15th, October 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-10-15 - Annual return with full member list filed on: 15th, October 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-10-31 filed on: 6th, October 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-10-31 filed on: 6th, October 2003	accounts	Free Download (4 pages)
363s	Period up to 2003-05-15 - Annual return with full member list filed on: 15th, May 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-05-15 - Annual return with full member list filed on: 15th, May 2003	annual return	Free Download (6 pages)
288b	On 2002-03-21 Secretary resigned;director resigned filed on: 21st, March 2002	officers	Free Download (1 page)
288b	On 2002-03-21 Secretary resigned;director resigned filed on: 21st, March 2002	officers	Free Download (1 page)
288b	On 2001-12-19 Secretary resigned;director resigned filed on: 19th, December 2001	officers	Free Download (1 page)
287	Registered office changed on 19/12/01 from: duncurin house medomsley road consett county durham DH8 5HP filed on: 19th, December 2001	address	Free Download (1 page)
287	Registered office changed on 19/12/01 from: duncurin house medomsley road consett county durham DH8 5HP filed on: 19th, December 2001	address	Free Download (1 page)
288a	On 2001-12-19 New secretary appointed filed on: 19th, December 2001	officers	Free Download (2 pages)
288a	On 2001-12-19 New secretary appointed filed on: 19th, December 2001	officers	Free Download (2 pages)
288b	On 2001-12-19 Secretary resigned;director resigned filed on: 19th, December 2001	officers	Free Download (1 page)
288a	On 2001-10-31 New director appointed filed on: 31st, October 2001	officers	Free Download (2 pages)
288a	On 2001-10-31 New secretary appointed;new director appointed filed on: 31st, October 2001	officers	Free Download (2 pages)
288a	On 2001-10-31 New director appointed filed on: 31st, October 2001	officers	Free Download (2 pages)
288a	On 2001-10-31 New secretary appointed;new director appointed filed on: 31st, October 2001	officers	Free Download (2 pages)
288b	On 2001-10-31 Director resigned filed on: 31st, October 2001	officers	Free Download (1 page)
287	Registered office changed on 31/10/01 from: 229 nether street london N3 1NT filed on: 31st, October 2001	address	Free Download (1 page)
288b	On 2001-10-31 Director resigned filed on: 31st, October 2001	officers	Free Download (1 page)
288b	On 2001-10-31 Secretary resigned filed on: 31st, October 2001	officers	Free Download (1 page)
287	Registered office changed on 31/10/01 from: 229 nether street london N3 1NT filed on: 31st, October 2001	address	Free Download (1 page)
288b	On 2001-10-31 Secretary resigned filed on: 31st, October 2001	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, October 2001	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 16th, October 2001	incorporation	Free Download (12 pages)

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