365 Health Solutions Limited

Company Registration Number: 03926160

Company registered in England and Wales

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365 Health Solutions Limited is a Private Company Limited by Shares first registered on 10 February 2000. Its current registered address is in London.

Registered Address

23 YORK ROAD
LONDON
SE1 7NJ

There are 25 companies currently registered at this postcode, including this one.

All companies at SE1 7NJ

Registration Data

Company Number

03926160

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

10 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2014

Accounts Next Due

30 April 2016

Returns Last Made Up

10 February 2015

Returns Next Due

9 March 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,000£1£0£1£1
of which Cash £1,000£1£0£1£1
Total Assets £1,000£1£0£1£1
Current Liabilities £0£0£0£0£0
Net Current Assets £1,000£1£0£1£1
Total Net Worth £1,000£1£0£1£1

Previous Names

  • ULTRAMIND LIMITED, active until 3 March 2015
  • ULTRASIS UK LIMITED, active until 17 April 2000

Company Officers

  • KERSHAW, Alan Mark

    Secretary

    Appointed on 1 July 2014

     

    23
    York Road
    London
    SE1 7NJ
    England

  • KERSHAW, Alan Mark

    Director

    Appointed on 2 June 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1966

    23
    York Road
    London
    SE1 7NJ
    England

  • SMITH, John Frederick

    Director

    Appointed on 6 June 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    23
    York Road
    London
    SE1 7NJ
    England

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 10 February 2000

    Resigned on 10 February 2000

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • MEHTA, Ashoni Kumar

    Secretary

    Appointed on 10 February 2000

    Resigned on 31 December 2002

    40 Tangier Road
    Richmond
    Surrey
    TW10 5DW

  • MILLS, Michael John

    Secretary

    Appointed on 30 December 2003

    Resigned on 2 July 2004

    Maple Heath
    Parsonage Lane Farnham Common
    Slough
    Berkshire
    SL2 3NZ

  • PORTER, Michael William

    Secretary

    Appointed on 1 January 2003

    Resigned on 30 December 2003

    30 Winterdown Road
    Esher
    Surrey
    KT10 8LJ

  • TEMBRA, Penelope Julie

    Secretary

    Appointed on 31 May 2010

    Resigned on 30 June 2014

    SCREENETICS
    Unit 631
    Hayley Court
    Linford Wood
    Milton Keynes
    MK14 6GD
    England

  • MACLAY MURRAY & SPENS LLP

    Corporate Secretary

    Appointed on 23 July 2009

    Resigned on 31 May 2010

    One London Wall
    London
    EC2Y 5AB

  • SECRETARIAL SOLUTIONS LIMITED

    Corporate Secretary

    Appointed on 2 July 2004

    Resigned on 23 July 2009

    One London Wall
    London
    EC2Y 5AB

  • BRABBINS, Nigel

    Director

    Appointed on 3 October 2005

    Resigned on 6 June 2013

    Nationality: British

    Occupation: Chief Executive

    Month of birth: April 1959

    ULTRASIS PLC
    5th Floor
    Winchester House
    259 & 269 Old Marylebone Road
    London
    NW1 5RA

  • DWYER, Daniel James

    Nominee Director

    Appointed on 10 February 2000

    Resigned on 10 February 2000

    Nationality: British

    Month of birth: May 1975

    Fieldstock
    Vicarage Road
    Bexley
    Kent
    DA5 2AW

  • LEWIS, Graham Robert

    Director

    Appointed on 25 February 2002

    Resigned on 26 October 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1957

    32 Ernest Road
    Wivenhoe
    Colchester
    Essex
    CO7 9LQ

  • MEHTA, Ashoni Kumar

    Director

    Appointed on 10 February 2000

    Resigned on 31 December 2002

    Nationality: British

    Occupation: Company Secretary

    Month of birth: November 1965

    40 Tangier Road
    Richmond
    Surrey
    TW10 5DW

  • WAUCHOPE, Samuel Alan

    Director

    Appointed on 10 February 2000

    Resigned on 27 December 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1952

    90
    Theydon Grove
    Epping
    Essex
    CM16 4QA

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 26 July 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MzA4NzA1OWFkaXF6a2N4.

  2. 10 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NzM3NDU2MWFkaXF6a2N4.

  3. 2 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: L43JATAQ. Transaction: MzExOTkyODQyNmFkaXF6a2N4.

  4. 3 March 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X42EQG2J. Transaction: MzExODQxOTI3OGFkaXF6a2N4.

  5. 25 February 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z1JFV. Transaction: MzExODA0OTAyMGFkaXF6a2N4.

  6. 16 September 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 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Address. Type: AD01. Barcode: X3GKJTLN. Transaction: MzEwNzU2NTA3NmFkaXF6a2N4.

  7. 3 July 2014 Appointment of Mr Alan Mark Kershaw as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3BBEW54. Transaction: MzEwMzEwNzQzOWFkaXF6a2N4.

  8. 3 July 2014 Termination of appointment of Penelope Tembra as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3BBEW21. Transaction: MzEwMzEwNzQzMGFkaXF6a2N4.

  9. 30 June 2014 Appointment of Mr Alan Mark Kershaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B63JJL. Transaction: MzEwMjg5MzY5MGFkaXF6a2N4.

  10. 30 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36WZYWY. Transaction: MzA5OTE4ODAyMGFkaXF6a2N4.

  11. 20 March 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X340ZNYZ. Transaction: MzA5NjYxMDg5MmFkaXF6a2N4.

  12. 30 January 2014 Registered office address changed from C/O Ultrasis Plc 5Th Floor Winchester House 259 & 269 Old Marylebone Road London NW1 5RA on 30 January 2014 [View PDF]

    Action Date: 30 January 2014. Category: Address. Type: AD01. Barcode: X30MXC0Z. Transaction: MzA5MzYwNjA5MmFkaXF6a2N4.

  13. 11 June 2013 Appointment of Mr John Frederick Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2A93LW6. Transaction: MzA3OTUyNTM0OGFkaXF6a2N4.

  14. 10 June 2013 Termination of appointment of Nigel Brabbins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2A93L4Q. Transaction: MzA3OTUyNTE4N2FkaXF6a2N4.

  15. 26 March 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X24XSFDV. Transaction: MzA3NTIwODg5MWFkaXF6a2N4.

  16. 11 February 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X21ZKLDN. Transaction: MzA3MjY1MTU1MmFkaXF6a2N4.

  17. 11 February 2013 Director's details changed for Mr Nigel Brabbins on 11 February 2013 [View PDF]

    Action Date: 11 February 2013. Category: Officers. Type: CH01. Barcode: X21ZKLDF. Transaction: MzA3MjY1MTUwNmFkaXF6a2N4.

  18. 26 March 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X15IABBS. Transaction: MzA1NDczMjEzMGFkaXF6a2N4.

  19. 26 March 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X15I9OFS. Transaction: MzA1NDcyNTE1MmFkaXF6a2N4.

  20. 19 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XECUUTFJ. Transaction: MzAzNTg4MDU4MmFkaXF6a2N4.

  21. 14 February 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: XRDTORNW. Transaction: MzAzMjE5NTM4NGFkaXF6a2N4.

  22. 22 June 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 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Address. Type: AD01. Barcode: XUV9UL1B. Transaction: MzAxNzk2OTI4NGFkaXF6a2N4.

  23. 21 June 2010 Appointment of Mrs Penelope Julie Tembra as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XUV8KL10. Transaction: MzAxNzk2OTIzNWFkaXF6a2N4.

  24. 21 June 2010 Termination of appointment of Maclay Murray & Spens Llp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUV86L1M. Transaction: MzAxNzk2OTIzMGFkaXF6a2N4.

  25. 16 June 2010 Registered office address changed from One London Wall London EC2Y 5AB on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Address. Type: AD01. Barcode: XI05HKVG. Transaction: MzAxNzYxNTIyNGFkaXF6a2N4.

  26. 27 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XNQWIJIP. Transaction: MzAxNDM5MjI3OWFkaXF6a2N4.

  27. 15 March 2010 Annual return made up to 10 February 2010 with full list of shareholders [View PDF]

    Action Date: 10 February 2010. Category: Annual return. Type: AR01. Barcode: X1BHRI87. Transaction: MzAxMTM2NDc5OGFkaXF6a2N4.

  28. 29 July 2009 Secretary appointed maclay murray & spens LLP [View PDF]

    Category: Officers. Type: 288a. Barcode: XY5BFBXY. Transaction: MjAzODA1Mjg0MWFkaXF6a2N4.

  29. 28 July 2009 Appointment terminated secretary secretarial solutions LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XY598BXP. Transaction: MjAzODA1MjU0MGFkaXF6a2N4.

  30. 13 March 2009 Return made up to 10/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXWTC847. Transaction: MjAyODExMDgxOWFkaXF6a2N4.

  31. 17 February 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AZ6MR7DC. Transaction: MjAyNTk4MDMyNGFkaXF6a2N4.

  32. 27 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A7QA8ZYM. Transaction: MjAwNjA1ODUzN2FkaXF6a2N4.

  33. 11 February 2008 Return made up to 10/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAxODg5MWFkaXF6a2N4.

  34. 15 February 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NjE5MTM5NGFkaXF6a2N4.

  35. 14 February 2007 Return made up to 10/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAyOTAzNGFkaXF6a2N4.

  36. 14 March 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1ODY2MTI2OGFkaXF6a2N4.

  37. 14 February 2006 Return made up to 10/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzM3NDI3NWFkaXF6a2N4.

  38. 14 February 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODMzMjE4NGFkaXF6a2N4.

  39. 11 January 2006 Registered office changed on 11/01/06 from: 5 old bailey london EC4M 7JX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTQ2ODU0OGFkaXF6a2N4.

  40. 21 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTc1MTkyM2FkaXF6a2N4.

  41. 21 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODU2NDk4OGFkaXF6a2N4.

  42. 13 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODY1NzIyMWFkaXF6a2N4.

  43. 3 June 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA1NDk0NDE4NGFkaXF6a2N4.

  44. 16 March 2005 Return made up to 10/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDExODY5NGFkaXF6a2N4.

  45. 17 February 2005 Registered office changed on 17/02/05 from: 4TH floor 13/17 long lane london EC1A 9PN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDY5NTIxMmFkaXF6a2N4.

  46. 29 July 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAyOTU3NDI0MWFkaXF6a2N4.

  47. 15 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTkyNDY1MmFkaXF6a2N4.

  48. 15 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDg4NTMxNWFkaXF6a2N4.

  49. 20 February 2004 Return made up to 10/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjk1MzMyMGFkaXF6a2N4.

  50. 7 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTQ1NzA3MGFkaXF6a2N4.

  51. 7 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDUzNDAxOGFkaXF6a2N4.

  52. 13 March 2003 Return made up to 10/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjU5NDM1M2FkaXF6a2N4.

  53. 7 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTEyNDk5OGFkaXF6a2N4.

  54. 7 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDk1ODYxM2FkaXF6a2N4.

  55. 7 January 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mjg3NjQxOGFkaXF6a2N4.

  56. 6 January 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEwNzg4NjQ1OWFkaXF6a2N4.

  57. 9 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTgxMjMwMmFkaXF6a2N4.

  58. 20 February 2002 Return made up to 10/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTg3MjI3MWFkaXF6a2N4.

  59. 11 December 2001 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAzNjkxNDMyNmFkaXF6a2N4.

  60. 9 March 2001 Return made up to 10/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDk0NDc0MmFkaXF6a2N4.

  61. 28 November 2000 Accounting reference date extended from 28/02/01 to 31/07/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNjA4MzQ0OWFkaXF6a2N4.

  62. 15 September 2000 Registered office changed on 15/09/00 from: saville house 2 lindsey street london EC1A 9RD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTU4NjYyNGFkaXF6a2N4.

  63. 14 April 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MDMxMjU3M2FkaXF6a2N4.

  64. 6 March 2000 Registered office changed on 06/03/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTk3OTY0MWFkaXF6a2N4.

  65. 6 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTQ2OTc4M2FkaXF6a2N4.

  66. 6 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODYxNTg3NmFkaXF6a2N4.

  67. 6 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDUzNzQ1MmFkaXF6a2N4.

  68. 6 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDA5MTMxN2FkaXF6a2N4.

  69. 10 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjA2NzMyNWFkaXF6a2N4.

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