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365 HEALTH SOLUTIONS LIMITED

Company number 10248045

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Jan 2024	AD01	Registered office address changed from C/O Langtons 11th Floor the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ United Kingdom to 2nd Floor 14 Castle Street Liverpool L2 0NE on 31 January 2024	View PDF Registered office address changed from C/O Langtons 11th Floor the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ United Kingdom to 2nd Floor 14 Castle Street Liverpool L2 0NE on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-01-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-01-26 - link opens in a new window - 1 page (1 page)
31 Jan 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
30 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	View PDF Confirmation statement made on 22 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Dec 2021	CH01	Director's details changed for Mr John Frederick Smith on 17 December 2021	View PDF Director's details changed for Mr John Frederick Smith on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jun 2021	CS01	Confirmation statement made on 22 June 2021 with no updates	View PDF Confirmation statement made on 22 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2020	CS01	Confirmation statement made on 22 June 2020 with no updates	View PDF Confirmation statement made on 22 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jul 2019	CS01	Confirmation statement made on 22 June 2019 with updates	View PDF Confirmation statement made on 22 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Mar 2019	PSC02	Notification of 365 Health Group Limited as a person with significant control on 4 February 2019	View PDF Notification of 365 Health Group Limited as a person with significant control on 4 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	PSC07	Cessation of 365 Health and Wellbeing Limited as a person with significant control on 4 February 2019	View PDF Cessation of 365 Health and Wellbeing Limited as a person with significant control on 4 February 2019 - link opens in a new window - 1 page (1 page)
25 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with updates	View PDF Confirmation statement made on 22 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
20 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Oct 2017	AD01	Registered office address changed from 12 Temple Street Liverpool L2 5RH United Kingdom to C/O Langtons 11th Floor the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ on 16 October 2017	View PDF Registered office address changed from 12 Temple Street Liverpool L2 5RH United Kingdom to C/O Langtons 11th Floor the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ on 16 October 2017 - link opens in a new window - 1 page (1 page)
09 Aug 2017	CS01	Confirmation statement made on 22 June 2017 with updates	View PDF Confirmation statement made on 22 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2017	PSC02	Notification of 365 Health and Wellbeing Limited as a person with significant control on 23 June 2016	View PDF Notification of 365 Health and Wellbeing Limited as a person with significant control on 23 June 2016 - link opens in a new window - 1 page (1 page)
16 Sep 2016	CERTNM	Company name changed newco HD02 LIMITED\certificate issued on 16/09/16 CONNOT ‐ Change of name notice	View PDF Company name changed newco HD02 LIMITED\certificate issued on 16/09/16 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
23 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-23 GBP 1	View PDF Incorporation Statement of capital on 2016-06-23 GBP 1 - link opens in a new window - 34 pages (34 pages)

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365 HEALTH SOLUTIONS LIMITED

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