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365 Health and Wellbeing Limited (registration number 09590719) is a private limited company legally formed on 2015-05-14 originating in United Kingdom. The company is registered at C/O Langtons 11Th Floor, The Plaza 100 Old Hall Street, Liverpool L3 9QJ. Changed on 2015-06-29, the previous name the firm used was Hcs Health and Wellbeing Limited. 365 Health and Wellbeing Limited is operating under SIC: 86900 - "other human health activities".

Company details

Name 365 Health And Wellbeing Limited
Number 09590719
Date of Incorporation: Thursday 14th May 2015
End of financial year: 30 September
Address: C/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, L3 9QJ
SIC code: 86900 - Other human health activities

When it comes to the 3 directors that can be found in the company, we can name: John S. (in the company from 15 June 2015), Peter H. (appointment date: 14 May 2015), Stephen W. (appointed on 14 May 2015). The official register lists 3 persons of significant control, namely: 365 Health Group Limited is located at The Plaza 100 Old Hall Street, L3 9QJ Liverpool, Merseyside. The corporate PSC owns over 3/4 of shares,. Bmn Commercial Limited is located at Clowes Street, M3 5NB Manchester. The corporate PSC owns over 1/2 to 3/4 of shares ,. Stephen W. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 100 70,366 29,016 42,950 30,263 26,111 1,104 43 17
Fixed Assets - 373,014 331,568 - - - - - -
Total Assets Less Current Liabilities 100 355,120 99,294 160,441 143,325 118,904 39,954 41,090 42,383
Shareholder Funds 100 -308,716 - - - - - - -

People with significant control

365 Health Group Limited
10 August 2018
Address C/O Langtons 11th Floor The Plaza 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 11433826
Nature of control: 75,01-100% shares
Bmn Commercial Limited
25 May 2018 - 10 August 2018
Address 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
Nature of control: 50,01-75% shares
Stephen W.
6 April 2016 - 25 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 23rd, January 2024 | gazette 		Free Download (1 page)

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