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365 HEALTH SOLUTIONS LIMITED

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365 HEALTH SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03926160

Incorporation date

09/02/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

23 York Road, London SE1 7NJCopy
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See on map
Latest events (Record since 09/02/2000)
dot icon25/07/2016
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon09/05/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/04/2015
Accounts for a dormant company made up to 2014-07-31
View PDF (2 pages)
dot icon02/03/2015
Certificate of change of name
View PDF (3 pages)
dot icon24/02/2015
Annual return made up to 2015-02-10 with full list of shareholders
View PDF (4 pages)
dot icon15/09/2014
Registered office address changed from C/O Screenetics Unit 631 Hayley Court Linford Wood Milton Keynes MK14 6GD to 23 York Road London SE1 7NJ on 2014-09-16
View PDF (1 pages)
dot icon02/07/2014
Appointment of Mr Alan Mark Kershaw as a secretary
View PDF (2 pages)
dot icon02/07/2014
Termination of appointment of Penelope Tembra as a secretary
View PDF (1 pages)
dot icon29/06/2014
Appointment of Mr Alan Mark Kershaw as a director
View PDF (2 pages)
dot icon29/04/2014
Accounts for a dormant company made up to 2013-07-31
View PDF (2 pages)
dot icon19/03/2014
Annual return made up to 2014-02-10 with full list of shareholders
View PDF (3 pages)
dot icon29/01/2014
Registered office address changed from C/O Ultrasis Plc 5Th Floor Winchester House 259 & 269 Old Marylebone Road London NW1 5RA on 2014-01-30
View PDF (1 pages)
dot icon10/06/2013
Appointment of Mr John Frederick Smith as a director
View PDF (2 pages)
dot icon09/06/2013
Termination of appointment of Nigel Brabbins as a director
View PDF (1 pages)
dot icon25/03/2013
Accounts for a dormant company made up to 2012-07-31
View PDF (2 pages)
dot icon10/02/2013
Annual return made up to 2013-02-10 with full list of shareholders
View PDF (3 pages)
dot icon10/02/2013
Director's details changed for Mr Nigel Brabbins on 2013-02-11
View PDF (2 pages)
dot icon25/03/2012
Accounts for a dormant company made up to 2011-07-31
View PDF (2 pages)
dot icon25/03/2012
Annual return made up to 2012-02-10 with full list of shareholders
View PDF (3 pages)
dot icon18/04/2011
Accounts for a dormant company made up to 2010-07-31
View PDF (2 pages)
dot icon13/02/2011
Annual return made up to 2011-02-10 with full list of shareholders
View PDF (3 pages)
dot icon21/06/2010
Registered office address changed from C/O Ultrasis Plc Po Box 5Th Floor Winchester House 259-269 Old Marylebone Road London NW1 5RA on 2010-06-22
View PDF (1 pages)
dot icon20/06/2010
Appointment of Mrs Penelope Julie Tembra as a secretary
View PDF (1 pages)
dot icon20/06/2010
Termination of appointment of Maclay Murray & Spens Llp as a secretary
View PDF (1 pages)
dot icon15/06/2010
Registered office address changed from One London Wall London EC2Y 5AB on 2010-06-16
View PDF (1 pages)
dot icon26/04/2010
Accounts for a dormant company made up to 2009-07-31
View PDF (2 pages)
dot icon14/03/2010
Annual return made up to 2010-02-10 with full list of shareholders
View PDF (5 pages)
dot icon28/07/2009
Secretary appointed maclay murray & spens LLP
View PDF (1 pages)
dot icon27/07/2009
Appointment terminated secretary secretarial solutions LIMITED
View PDF (1 pages)
dot icon12/03/2009
Return made up to 10/02/09; full list of members
View PDF (3 pages)
dot icon16/02/2009
Accounts for a dormant company made up to 2008-07-31
View PDF (4 pages)
dot icon26/05/2008
Accounts for a dormant company made up to 2007-07-31
View PDF (4 pages)
dot icon10/02/2008
Return made up to 10/02/08; full list of members
View PDF (2 pages)
dot icon14/02/2007
Accounts for a dormant company made up to 2006-07-31
View PDF (5 pages)
dot icon13/02/2007
Return made up to 10/02/07; full list of members
View PDF (2 pages)
dot icon13/03/2006
Accounts for a dormant company made up to 2005-07-31
View PDF (5 pages)
dot icon13/02/2006
Return made up to 10/02/06; full list of members
View PDF (2 pages)
dot icon13/02/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon10/01/2006
Registered office changed on 11/01/06 from: 5 old bailey london EC4M 7JX
View PDF (1 pages)
dot icon20/11/2005
Director resigned
View PDF (1 pages)
dot icon20/11/2005
Director resigned
View PDF (1 pages)
dot icon12/10/2005
New director appointed
View PDF (2 pages)
dot icon02/06/2005
Accounts for a dormant company made up to 2004-07-31
View PDF (5 pages)
dot icon15/03/2005
Return made up to 10/02/05; full list of members
View PDF (6 pages)
dot icon16/02/2005
Registered office changed on 17/02/05 from: 4TH floor 13/17 long lane london EC1A 9PN
View PDF (1 pages)
dot icon28/07/2004
Accounts for a dormant company made up to 2003-07-31
View PDF (5 pages)
dot icon14/07/2004
New secretary appointed
View PDF (2 pages)
dot icon14/07/2004
Secretary resigned
View PDF (1 pages)
dot icon19/02/2004
Return made up to 10/02/04; full list of members
View PDF (6 pages)
dot icon06/01/2004
Secretary resigned
View PDF (1 pages)
dot icon06/01/2004
New secretary appointed
View PDF (2 pages)
dot icon12/03/2003
Return made up to 10/02/03; full list of members
View PDF (6 pages)
dot icon06/01/2003
New secretary appointed
View PDF (2 pages)
dot icon06/01/2003
Director resigned
View PDF (1 pages)
dot icon06/01/2003
Secretary resigned;director resigned
View PDF (1 pages)
dot icon05/01/2003
Accounts for a dormant company made up to 2002-07-31
View PDF (5 pages)
dot icon08/03/2002
New director appointed
View PDF (2 pages)
dot icon19/02/2002
Return made up to 10/02/02; full list of members
View PDF (6 pages)
dot icon10/12/2001
Accounts for a dormant company made up to 2001-07-31
View PDF (5 pages)
dot icon08/03/2001
Return made up to 10/02/01; full list of members
View PDF (6 pages)
dot icon27/11/2000
Accounting reference date extended from 28/02/01 to 31/07/01
View PDF (1 pages)
dot icon14/09/2000
Registered office changed on 15/09/00 from: saville house 2 lindsey street london EC1A 9RD
View PDF (1 pages)
dot icon13/04/2000
Certificate of change of name
View PDF (2 pages)
dot icon05/03/2000
Registered office changed on 06/03/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon05/03/2000
New director appointed
View PDF (4 pages)
dot icon05/03/2000
New secretary appointed;new director appointed
View PDF (5 pages)
dot icon05/03/2000
Secretary resigned
View PDF (1 pages)
dot icon05/03/2000
Director resigned
View PDF (1 pages)
dot icon09/02/2000
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/07/2014
dot iconLast change occurred
30/07/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/07/2014
dot iconNext account date
30/07/2015
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dwyer, Daniel James
Nominee Director
09/02/2000 - 09/02/2000
2785
Dwyer, Daniel John
Nominee Secretary
09/02/2000 - 09/02/2000
1327
Mehta, Ashoni Kumar
Director
09/02/2000 - 30/12/2002
35
Kershaw, Alan Mark
Director
01/06/2014 - Present
24
Tembra, Penelope Julie
Secretary
30/05/2010 - 29/06/2014
-

Persons with Significant Control

0

No PSC data available.

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Description

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About 365 HEALTH SOLUTIONS LIMITED

365 HEALTH SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 09/02/2000 with the registered office located at 23 York Road, London SE1 7NJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 365 HEALTH SOLUTIONS LIMITED?

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365 HEALTH SOLUTIONS LIMITED is currently Dissolved. It was registered on 09/02/2000 and dissolved on 25/07/2016.

Where is 365 HEALTH SOLUTIONS LIMITED located?

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365 HEALTH SOLUTIONS LIMITED is registered at 23 York Road, London SE1 7NJ.

What does 365 HEALTH SOLUTIONS LIMITED do?

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365 HEALTH SOLUTIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 365 HEALTH SOLUTIONS LIMITED?

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The latest filing was on 25/07/2016: Final Gazette dissolved via compulsory strike-off.