3SIXTY CARE LIMITED

Company number 09145459

Date	Type	Description	View / Download
10 Oct 2018	CS01	Confirmation statement made on 21 September 2018 with no updates	(3 pages)
08 Mar 2018	PSC02	Notification of Northamptonshire Healthcare Foundation Trust as a person with significant control on 1 November 2016	(1 page)
20 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages)
14 Nov 2017	CH01	Director's details changed for Miss Nicholle Price on 2 April 2017	(2 pages)
21 Sep 2017	CS01	Confirmation statement made on 21 September 2017 with updates ANNOTATION Clarification a second filed CS01 (statment of capital and shareholders information) was registered on 17/08/2022	(9 pages)
19 Sep 2017	SH06	Cancellation of shares. Statement of capital on 3 July 2017 GBP 158,557.8	(4 pages)
15 Sep 2017	CS01	Confirmation statement made on 24 July 2017 with updates	(8 pages)
08 Sep 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 February 2017 GBP 158,557.80	(7 pages)
25 Jul 2017	AP01	Appointment of Dr Raffaella Poggi as a director on 3 March 2017	(2 pages)
01 Feb 2017	SH01	Statement of capital following an allotment of shares on 1 February 2017 GBP 77,578.2 ANNOTATION Clarification a second filed SH01 was registered on 08/09/2017. and again on 17/08/22	(4 pages)
01 Feb 2017	AD01	Registered office address changed from The Exchange Station Parade Harrogate North Yorkshire HG1 1TS to St Mary's Hospital, Huxlow House London Road Kettering NN15 7PW on 1 February 2017	(1 page)
01 Feb 2017	TM01	Termination of appointment of Keith Oliver as a director on 31 January 2017	(1 page)
05 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(48 pages)
21 Dec 2016	AP01	Appointment of Angela Yvette Hillery as a director on 1 November 2016	(3 pages)
29 Nov 2016	AP01	Appointment of Richard Simon Wheeler as a director on 1 November 2016	(2 pages)
29 Nov 2016	AP01	Appointment of Ms. Lucy Ann Dadge as a director on 1 November 2016	(2 pages)
01 Nov 2016	TM01	Termination of appointment of Lesley Anne James as a director on 31 October 2016	(1 page)
12 Sep 2016	AA	Unaudited abridged accounts made up to 31 March 2016	(5 pages)
02 Aug 2016	CS01	Confirmation statement made on 24 July 2016 with updates	(10 pages)
19 Feb 2016	SH01	Statement of capital following an allotment of shares on 2 November 2015 GBP 77,578.2	(3 pages)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
27 Aug 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 66,299.4	(11 pages)
31 Jul 2015	TM01	Termination of appointment of Peter Alfred Billingham as a director on 31 July 2015	(1 page)
08 Jun 2015	AP01	Appointment of Doctor Keith Oliver as a director on 21 January 2015	(3 pages)
08 Jun 2015	AP01	Appointment of Doctor Jonathan Karll Cox as a director on 21 January 2015	(3 pages)