365 Medical Limited

Company Registration Number: 03980508

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
365 Medical Limited is a Private Company Limited by Shares first registered on 26 April 2000. Its current registered address is in London.

Registered Address

35 BEAUFORT COURT
ADMIRALS WAY SOUTHQUAY
LONDON
E14 9XL

There are 1112 companies currently registered at this postcode, including this one.

All companies at E14 9XL

Registration Data

Company Number

03980508

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

26 April 2016

Returns Next Due

24 May 2017

Mortgages

None

Financial Summary

201720162015201420132012201120072006
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £2£2£2£2£2£2£0£2£2
of which Cash £2£2£2£2£2£2£0£2£2
Total Assets £2£2£2£2£2£2£0£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £2£2£2£2£2£2£0£2£2
Total Net Worth £2£2£2£2£2£2£0£2£2

Previous Names

No previous names

Company Officers

  • SOOD, Sanjay

    Secretary

    Appointed on 26 April 2000

     

    Nationality: British

    Occupation: It Manager

    126 Burdon Lane
    Cheam
    Surrey
    SM2 7DA

  • SILVA, Mark Timothy, Dr

    Director

    Appointed on 26 April 2000

     

    Nationality: British

    Occupation: Doctor

    Month of birth: May 1962

    22 Courtenay Avenue
    Sutton
    Surrey
    SM2 5ND

  • SOOD, Sanjay

    Director

    Appointed on 26 April 2000

     

    Nationality: British

    Occupation: It Manager

    Month of birth: January 1965

    126 Burdon Lane
    Cheam
    Surrey
    SM2 7DA

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 April 2000

    Resigned on 4 May 2000

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 26 April 2000

    Resigned on 4 May 2000

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 10/06/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 June 2017 Micro company accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X67RGLS8. Transaction: MzE3NzI2ODgwOGFkaXF6a2N4.

  2. 2 June 2017 [View PDF]

    Action Date: 26 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X67RG9XK. Transaction: MzE3NzI2ODUzNGFkaXF6a2N4.

  3. 12 May 2016 Annual return made up to 26 April 2016 with full list of shareholders [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X56V2BMQ. Transaction: MzE0ODQxMjIzNGFkaXF6a2N4.

  4. 12 May 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X56V2DYQ. Transaction: MzE0ODQxMzAyMmFkaXF6a2N4.

  5. 15 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YN0HOI. Transaction: MzEzOTc5MTg4NGFkaXF6a2N4.

  6. 28 April 2015 Annual return made up to 26 April 2015 with full list of shareholders [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X4691Z1N. Transaction: MzEyMjEyMDU3OGFkaXF6a2N4.

  7. 1 May 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X36ZM7VM. Transaction: MzA5OTI2MDM1N2FkaXF6a2N4.

  8. 28 April 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X36RLS3C. Transaction: MzA5ODkyNjAzNWFkaXF6a2N4.

  9. 6 June 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X29YSGER. Transaction: MzA3OTI5MzA2MmFkaXF6a2N4.

  10. 3 June 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X29QXXG2. Transaction: MzA3OTA1NTQ4OWFkaXF6a2N4.

  11. 2 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1Z6STO3. Transaction: MzA3MDMxNjE1OWFkaXF6a2N4.

  12. 30 April 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y2AAI. Transaction: MzA1NjY5OTY1MmFkaXF6a2N4.

  13. 20 May 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XOMBIUA4. Transaction: MzAzNzUxNzYzNmFkaXF6a2N4.

  14. 26 April 2011 Annual return made up to 26 April 2011 with full list of shareholders [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XFN70TML. Transaction: MzAzNjEwOTY1M2FkaXF6a2N4.

  15. 1 September 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AHHO6MWK. Transaction: MzAyMjUwMTk4NmFkaXF6a2N4.

  16. 13 July 2010 Annual return made up to 26 April 2010 with full list of shareholders [View PDF]

    Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: XXT77LN9. Transaction: MzAxOTQxNzkwMmFkaXF6a2N4.

  17. 13 July 2010 Director's details changed for Dr Mark Timothy Silva on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXT76LN8. Transaction: MzAxOTQxNzMzNmFkaXF6a2N4.

  18. 16 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AM3ABGLL. Transaction: MzAwNzIwNzAzMmFkaXF6a2N4.

  19. 2 July 2009 Return made up to 26/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ6J3B7X. Transaction: MjAzNjMyOTA2M2FkaXF6a2N4.

  20. 13 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A1IJ57AY. Transaction: MjAyNTczNzQ3MGFkaXF6a2N4.

  21. 16 June 2008 Return made up to 26/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7HAA0MR. Transaction: MjAwNzI3NTUwNWFkaXF6a2N4.

  22. 12 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA4NTkyOGFkaXF6a2N4.

  23. 27 April 2007 Return made up to 26/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQ0OTUxMGFkaXF6a2N4.

  24. 5 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE2MDI4MWFkaXF6a2N4.

  25. 19 May 2006 Return made up to 26/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDU3MTI3N2FkaXF6a2N4.

  26. 18 June 2005 Return made up to 26/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjU5NTMzM2FkaXF6a2N4.

  27. 7 June 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE0MjQ5OTYxMWFkaXF6a2N4.

  28. 6 July 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxODU2MDcwN2FkaXF6a2N4.

  29. 7 May 2004 Return made up to 26/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTA5NzQxMmFkaXF6a2N4.

  30. 12 August 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA5MDg1NTA3MmFkaXF6a2N4.

  31. 18 May 2003 Return made up to 26/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjk3NTA2MWFkaXF6a2N4.

  32. 27 February 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAyODMxMzIwM2FkaXF6a2N4.

  33. 29 May 2002 Return made up to 26/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjk3MDI5OGFkaXF6a2N4.

  34. 28 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTgxOTI0NGFkaXF6a2N4.

  35. 28 January 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA1OTIwNTMzOWFkaXF6a2N4.

  36. 23 May 2001 Return made up to 26/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODAwMjA5N2FkaXF6a2N4.

  37. 17 May 2000 Registered office changed on 17/05/00 from: waltham forest business centre 5 blackhorse lane london E17 6DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjEwMjc1NGFkaXF6a2N4.

  38. 17 May 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjk3NTM0OWFkaXF6a2N4.

  39. 17 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTc4MzU2MGFkaXF6a2N4.

  40. 10 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDAwNTE4OWFkaXF6a2N4.

  41. 10 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjU2NzU5NWFkaXF6a2N4.

  42. 10 May 2000 Registered office changed on 10/05/00 from: the studio saint nicholas close elstree, borehamwood hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDQ4NzU0OWFkaXF6a2N4.

  43. 26 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDg4OTI3OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.