360 Rx Ltd COBHAM


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.

360 Rx Ltd Address / Contact

Office Address 11a Church Street
Office Address2 Church Street
Town Cobham
Post code KT11 3EG
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Kayleigh S.

Position: Director

Appointed: 18 April 2023

Carlos S.

Position: Secretary

Appointed: 18 April 2023

Carlos G.

Position: Director

Appointed: 13 May 2020

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-05-312021-12-312022-05-312022-12-31
Balance Sheet
Cash Bank On Hand 1 1
Net Assets Liabilities1111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1010
Number Shares Allotted1 11
Par Value Share1 11

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 21st, December 2023
Free Download (2 pages)

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