360 Rx Ltd is a private limited company registered at 11A Church Street, Church Street, Cobham KT11 3EG. Incorporated on 2020-05-13, this 3-year-old company is run by 2 directors and 1 secretary.
Director Kayleigh S., appointed on 18 April 2023. Director Carlos G., appointed on 13 May 2020.
As far as secretaries are concerned, we can mention: Carlos S., appointed on 18 April 2023.
The company is officially categorised as "other human health activities" (SIC: 86900), "fitness facilities" (SIC code: 93130), "specialists medical practice activities" (SIC code: 86220).
The last confirmation statement was sent on 2023-09-05 and the due date for the next filing is 2024-09-19. Likewise, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 27 December 2023.
Office Address | 11a Church Street |
Office Address2 | Church Street |
Town | Cobham |
Post code | KT11 3EG |
Country of origin | United Kingdom |
Registration Number | 12600000 |
Date of Incorporation | Wed, 13th May 2020 |
Industry | Other human health activities |
Industry | Fitness facilities |
End of financial Year | 31st December |
Company age | 4 years old |
Account next due date | Wed, 27th Dec 2023 (92 days after) |
Account last made up date | Tue, 31st May 2022 |
Next confirmation statement due date | Thu, 19th Sep 2024 (2024-09-19) |
Last confirmation statement dated | Tue, 5th Sep 2023 |
The register of PSCs that own or have control over the company consists of 3 names. As we identified, there is Santos Hold Co Limited from Cobham, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Kayleigh S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Carlos S., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Santos Hold Co Limited
11a Church Street Church Street, Cobham, Surrey, KT11 3EG, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England |
Place registered | Register Of Companies |
Registration number | 14873667 |
Notified on | 2 August 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kayleigh S.
Notified on | 18 April 2023 |
Ceased on | 2 August 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Carlos S.
Notified on | 13 May 2020 |
Ceased on | 18 April 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2021-05-31 | 2021-12-31 | 2022-05-31 | 2022-12-31 |
Balance Sheet | ||||
Cash Bank On Hand | 1 | 1 | ||
Net Assets Liabilities | 1 | 1 | 1 | 1 |
Other | ||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 0 | 1 | 0 |
Number Shares Allotted | 1 | 1 | 1 | |
Par Value Share | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 21st, December 2023 |
accounts | Free Download (2 pages) |
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