360 Healthcare Limited

Company Registration Number: 04304974

Company registered in England and Wales

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360 Healthcare Limited is a Private Company Limited by Shares first registered on 16 October 2001. It was dissolved on 2 March 2016.

Registered Address

TOWER 12 18/22 BRIDGE STREET
SPINNINGFIELDS
MANCHESTER
M3 3BZ

There are 231 companies currently registered at this postcode, including this one.

All companies at M3 3BZ

Registration Data

Company Number

04304974

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 2001

Dissolution Date

2 March 2016

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2012

Accounts Next Due

31 July 2014

Returns Last Made Up

18 December 2013

Returns Next Due

15 January 2015

Mortgages

6 in total
3 outstanding
3 satisfied

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £658,504£312,075£207,833£194,849£195,878
of which Cash £32,435£1,979£5,224£1,240£37,071
Total Assets £658,504£312,075£207,833£194,849£195,878
Current Liabilities £509,965£172,762£79,149£76,252£104,496
Net Current Assets £148,539£139,313£128,684£118,597£91,382
Total Net Worth £91,941£172,872£154,269£147,759£128,585

Previous Names

No previous names

Company Officers

  • MAGEE, Leo Michael

    Director

    Appointed on 18 November 2013

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: December 1964

    Tower 12
    18/22 Bridge Street
    Spinningfields
    Manchester
    M3 3BZ

  • WOOLLEY, Deborah Anne

    Director

    Appointed on 18 November 2013

     

    Nationality: British

    Occupation: Care Director

    Month of birth: February 1963

    Tower 12
    18/22 Bridge Street
    Spinningfields
    Manchester
    M3 3BZ

  • JOHNSON, Mary

    Secretary

    Appointed on 6 December 2001

    Resigned on 18 November 2013

    59 Barley Mill Road
    Bridgehill
    Consett
    County Durham
    DH8 8JS

  • MALPASS, David Lawrence

    Secretary

    Appointed on 16 October 2001

    Resigned on 1 December 2001

    The Foxes Briar Mews
    Blackhill
    Consett
    County Durham
    DH8 0AT

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 October 2001

    Resigned on 16 October 2001

    229 Nether Street
    London
    N3 1NT

  • JOHNSON, David

    Director

    Appointed on 16 October 2001

    Resigned on 18 December 2013

    Nationality: English

    Occupation: Director

    Month of birth: November 1967

    Oakvilla
    Ebchester
    Consett
    County Durham
    DH8 0PQ
    United Kingdom

  • MALPASS, David Lawrence

    Director

    Appointed on 16 October 2001

    Resigned on 1 December 2001

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1959

    The Foxes Briar Mews
    Blackhill
    Consett
    County Durham
    DH8 0AT

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 16 October 2001

    Resigned on 16 October 2001

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 24/09/2017.

Latest Filings

  1. 31 August 2016 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R5DREHQR. Transaction: MzE1NjIzODAxM2FkaXF6a2N4.

  2. 2 March 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MzE1MzQ5N2FkaXF6a2N4.

  3. 2 December 2015 Administrator's progress report to 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Insolvency. Type: 2.24B. Barcode: A4L39G8Q. Transaction: MzEzNjYxMTA4N2FkaXF6a2N4.

  4. 2 December 2015 Notice of move from Administration to Dissolution on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Insolvency. Type: 2.35B. Barcode: A4L39GAI. Transaction: MzEzNjYxMDkwOGFkaXF6a2N4.

  5. 3 July 2015 Administrator's progress report to 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Insolvency. Type: 2.24B. Barcode: A4AG2Z9N. Transaction: MzEyNjM5NTA5NGFkaXF6a2N4.

  6. 8 June 2015 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A48J5YKY. Transaction: MzEyNDc1MzU1NWFkaXF6a2N4.

  7. 7 January 2015 Administrator's progress report to 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Insolvency. Type: 2.24B. Barcode: A3NLTZJC. Transaction: MzExNDkzNTY5NmFkaXF6a2N4.

  8. 18 July 2014 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A3BX2U1U. Transaction: MzEwMzk5NjAyNGFkaXF6a2N4.

  9. 9 June 2014 Registered office address changed from Fairdale House Enterprise Close Blidworth Mansfield Nottinghamshire NG21 0RS on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Address. Type: AD01. Barcode: A392ODJD. Transaction: MzEwMTUzNTI0MGFkaXF6a2N4.

  10. 6 June 2014 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A392ODJL. Transaction: MzEwMTQ0NDg5MWFkaXF6a2N4.

  11. 2 May 2014 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X372BNBC. Transaction: MzA5OTM1ODI2MWFkaXF6a2N4.

  12. 2 May 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X372BMYI. Transaction: MzA5OTM1ODIwMGFkaXF6a2N4.

  13. 2 May 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X372BMRD. Transaction: MzA5OTM1ODEzOWFkaXF6a2N4.

  14. 15 January 2014 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZMKXD4. Transaction: MzA5MjY3NTgyMGFkaXF6a2N4.

  15. 15 January 2014 Termination of appointment of David Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZMKSUY. Transaction: MzA5MjY3NDUyOWFkaXF6a2N4.

  16. 13 December 2013 Registration of charge 043049740006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2N53IHN. Transaction: MzA5MDkwNTg0NmFkaXF6a2N4.

  17. 28 November 2013 Registered office address changed from the Old Bank Newmarket Street Consett County Durham DH8 5LQ on 28 November 2013 [View PDF]

    Action Date: 28 November 2013. Category: Address. Type: AD01. Barcode: X2M46WNN. Transaction: MzA4OTY0NzM1OGFkaXF6a2N4.

  18. 26 November 2013 Appointment of Mrs Deborah Anne Woolley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LYYTRF. Transaction: MzA4OTQ3OTE0MGFkaXF6a2N4.

  19. 26 November 2013 Appointment of Mr Leo Michael Magee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LYYRIZ. Transaction: MzA4OTQ3ODM3NGFkaXF6a2N4.

  20. 26 November 2013 Termination of appointment of Mary Johnson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2LYYQ3C. Transaction: MzA4OTQ3Nzk0OWFkaXF6a2N4.

  21. 5 November 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJ5FOG. Transaction: MzA4ODE4NzcwMGFkaXF6a2N4.

  22. 5 November 2013 Statement of capital following an allotment of shares on 22 October 2013 [View PDF]

    Action Date: 22 October 2013. Category: Capital. Type: SH01. Barcode: X2KJ5D5L. Transaction: MzA4ODE4NzA1MWFkaXF6a2N4.

  23. 25 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DCGO4Z. Transaction: MzA4MjE2NzU4NWFkaXF6a2N4.

  24. 4 April 2013 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A25LQK1V. Transaction: MzA3NTkzMDAxNWFkaXF6a2N4.

  25. 24 October 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6S0CH. Transaction: MzA2NjM4Mzc5NGFkaXF6a2N4.

  26. 4 July 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1CFPCYR. Transaction: MzA2MDM4NTUxMmFkaXF6a2N4.

  27. 22 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1BLKYEA. Transaction: MzA1OTYzMDk3MmFkaXF6a2N4.

  28. 10 January 2012 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: X109XQAR. Transaction: MzA1MDUwOTE2NmFkaXF6a2N4.

  29. 28 June 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A02XWVDD. Transaction: MzAzOTc2MTI3NmFkaXF6a2N4.

  30. 15 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XWUNBV0G. Transaction: MzAzODg3NDIyMmFkaXF6a2N4.

  31. 8 December 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: X60B3PRX. Transaction: MzAyODQ4MjU4OGFkaXF6a2N4.

  32. 8 December 2010 Director's details changed for Mr David Johnson on 16 October 2010 [View PDF]

    Action Date: 16 October 2010. Category: Officers. Type: CH01. Barcode: X60B2PRW. Transaction: MzAyODQ4MTgxNGFkaXF6a2N4.

  33. 27 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A0GSOLVM. Transaction: MzAyMDMwMjY5M2FkaXF6a2N4.

  34. 27 March 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxMjEzODA5NmFkaXF6a2N4.

  35. 24 March 2010 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: ASK1SIGD. Transaction: MzAxMjEzODA3NWFkaXF6a2N4.

  36. 16 March 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxMDc5NDc2N2FkaXF6a2N4.

  37. 17 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AS064BM9. Transaction: MjAzNzM3MjYzMGFkaXF6a2N4.

  38. 29 April 2009 Return made up to 13/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AYO3Q9B9. Transaction: MjAzMTc4OTc2NWFkaXF6a2N4.

  39. 14 April 2009 Registered office changed on 14/04/2009 from 87 durham road blackhill consett county durham DH8 8RR [View PDF]

    Category: Address. Type: 287. Barcode: A5FSB8V0. Transaction: MjAzMDUzNDU5MmFkaXF6a2N4.

  40. 2 May 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ALCR9ZDJ. Transaction: MjAwNDY2NzQ2NmFkaXF6a2N4.

  41. 15 November 2007 Return made up to 16/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODE1NjA0OWFkaXF6a2N4.

  42. 17 February 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM0MzY0NmFkaXF6a2N4.

  43. 9 November 2006 Return made up to 16/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDYxODY1OWFkaXF6a2N4.

  44. 17 March 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1ODUyOTE1N2FkaXF6a2N4.

  45. 24 January 2006 Return made up to 16/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjM1MjY0MGFkaXF6a2N4.

  46. 27 May 2005 Registered office changed on 27/05/05 from: office 41 derwentside business centre consett business park consett county durham DH8 6BP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDY3NTI2N2FkaXF6a2N4.

  47. 20 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5ODMzOTA1NWFkaXF6a2N4.

  48. 16 March 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0NzI1OTg5OWFkaXF6a2N4.

  49. 13 October 2004 Return made up to 16/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDY1NDI2M2FkaXF6a2N4.

  50. 17 June 2004 Registered office changed on 17/06/04 from: anderson house 19 the promenade consett county durham DH8 5NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzg1Mjg5MGFkaXF6a2N4.

  51. 5 April 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyMDUzODkyMmFkaXF6a2N4.

  52. 15 October 2003 Return made up to 16/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjYxNjYzN2FkaXF6a2N4.

  53. 6 October 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEyMDcwOTk0N2FkaXF6a2N4.

  54. 15 May 2003 Return made up to 16/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzY3MzcwMGFkaXF6a2N4.

  55. 21 March 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjE5Nzk3MmFkaXF6a2N4.

  56. 20 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MjAxNDgwOGFkaXF6a2N4.

  57. 19 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTAzOTA0MmFkaXF6a2N4.

  58. 19 December 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzk2MTExMmFkaXF6a2N4.

  59. 19 December 2001 Registered office changed on 19/12/01 from: duncurin house medomsley road consett county durham DH8 5HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODEyMDU1NmFkaXF6a2N4.

  60. 31 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDkxNTgzMGFkaXF6a2N4.

  61. 31 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDA3Njk2M2FkaXF6a2N4.

  62. 31 October 2001 Registered office changed on 31/10/01 from: 229 nether street london N3 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDYzNTI1OGFkaXF6a2N4.

  63. 31 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjk3OTA3OGFkaXF6a2N4.

  64. 31 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODQzNDMxNGFkaXF6a2N4.

  65. 16 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODE2NjEyMWFkaXF6a2N4.

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54.80.140.5 Mon, 25 Sep 2017 09:32:59 +0100