365 Health Group Limited LIVERPOOL

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 2-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 2020-06-25 and the date for the following filing is 2021-07-09. Likewise, the accounts were filed on 30 June 2019 and the next filing is due on 30 June 2021.

365 Health Group Limited Address / Contact

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

Company Information / Profile

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 2 years old
Account next due date Wed, 30th Jun 2021 (250 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Fri, 9th Jul 2021 (2021-07-09)
Last confirmation statement dated Thu, 25th Jun 2020

Company staff

Stephen W.

Position: Director

Appointed: 26 June 2018

John S.

Position: Director

Appointed: 26 June 2018

People with significant control

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
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-30
Balance Sheet
Net Assets Liabilities200
Fixed Assets201
Net Current Assets Liabilities1
Total Assets Less Current Liabilities200

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Persons with significant control
Confirmation statement with updates Thursday 25th June 2020
filed on: 27th, June 2020
Free Download (4 pages)

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