365 Health Group Limited is a private limited company situated at C/O Langtons, 11Th Floor, The Plaza 100 Old Hall Street, Liverpool L3 9QJ. Incorporated on 2018-06-26, this 5-year-old company is run by 2 directors.
Director Stephen W., appointed on 26 June 2018. Director John S., appointed on 26 June 2018.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-06-25 and the date for the following filing is 2024-07-09. Likewise, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | C/o Langtons, 11th Floor |
| Office Address2 | The Plaza 100 Old Hall Street |
| Town | Liverpool |
| Post code | L3 9QJ |
| Country of origin | United Kingdom |
| Registration Number | 11433826 |
| Date of Incorporation | Tue, 26th Jun 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 9th Jul 2024 (2024-07-09) |
| Last confirmation statement dated | Sun, 25th Jun 2023 |
Position: Director
Appointed: 26 June 2018
Position: Director
Appointed: 26 June 2018
The list of PSCs who own or control the company consists of 2 names. As BizStats researched, there is Bmn Commercial Limited from Manchester, England. The abovementioned PSC is categorised as "a private company limited by shares" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares. The second one in the PSC register is Stephen W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Bmn Commercial Limited
13 The Edge Clowes Street, Manchester, M3 5NB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England |
| Registration number | 10416788 |
| Notified on | 26 June 2018 |
| Nature of control: |
50,01-75% shares |
Stephen W.
| Notified on | 26 June 2018 |
| Ceased on | 27 June 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||
| Net Assets Liabilities | 200 | 200 | 200 | 200 | 200 |
| Other | |||||
| Creditors | 1 | 1 | 1 | 1 | 1 |
| Fixed Assets | 201 | 201 | 201 | 201 | 201 |
| Net Current Assets Liabilities | 1 | -1 | -1 | 1 | 1 |
| Total Assets Less Current Liabilities | 200 | 200 | 200 | 200 | 200 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 10th, March 2024 |
accounts | Free Download (3 pages) |
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