365 Healthcare Limited

Company Registration Number: 05166970

Company registered in England and Wales

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365 Healthcare Limited is a Private Company Limited by Shares first registered on 30 June 2004. Its current registered address is in London.

Registered Address

YORK HOUSE
45 SEYMOUR STREET
LONDON
W1H 7JT

There are 68 companies currently registered at this postcode, including this one.

All companies at W1H 7JT

Registration Data

Company Number

05166970

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,867,657£6,909,712£3,141,198£3,433,139£3,140,556£2,573,707£2,462,383£1,603,441£1,330,050£1,465,217£431,417
of which Cash £0£3,508,954£156,595£22,388£58,749£85,062£198,514£96,757£88,653£143,392£25,210
Total Assets £1,867,657£6,909,712£3,141,198£3,433,139£3,140,556£2,573,707£2,462,383£1,603,441£1,330,050£1,465,217£431,417
Current Liabilities £0£5,444,433£2,050,963£917,987£710,544£570,291£363,920£2,460,460£2,165,971£1,871,509£769,866
Net Current Assets £1,867,657£1,465,279£1,090,235£2,515,152£2,430,012£2,003,416£2,098,463£-857,019£-835,921£-406,292£-338,449
Total Net Worth £1,867,657£1,510,551£1,259,923£772,920£485,905£-918,463£-870,607£-842,107£-804,868£-351,369£-302,992

Previous Names

No previous names

Company Officers

  • HUSSEY, Paul Nicholas

    Secretary

    Appointed on 1 August 2014

     

    Bunzl Plc
    York House
    45 Seymour Street
    London
    W1H 7JT
    United Kingdom

  • BONTHRONE, Alexander Neil

    Director

    Appointed on 1 October 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    Bunzl Plc
    York House
    45 Seymour Street
    London
    W1H 7JT
    United Kingdom

  • GREENWAY, Richard Ian

    Director

    Appointed on 30 June 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1970

    Bunzl Plc
    York House
    45 Seymour Street
    London
    W1H 7JT
    United Kingdom

  • WAKEMAN, Christopher George

    Director

    Appointed on 30 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1973

    York House
    45 Seymour Street
    London
    W1H 7JT

  • BARRETT, Simon Anthony

    Secretary

    Appointed on 30 June 2004

    Resigned on 4 July 2011

    1 Ashbrook House
    Westbrook Street
    Blewbury
    Oxfordshire
    OX11 9QA

  • BONTHRONE, Alexander Neil

    Secretary

    Appointed on 4 July 2011

    Resigned on 30 June 2014

    Unit 203
    Pointon Way
    Stonebridge Cross Business Park
    Droitwich Spa
    Worcestershire
    WR9 0LW
    Uk

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 June 2004

    Resigned on 30 June 2004

    26
    Church Street
    London
    NW8 8EP

  • CROUCH, Stephen

    Director

    Appointed on 1 October 2009

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1954

    Salisbury House
    54 Queens Road
    Reading
    Berkshire
    RG1 4AZ

  • CURTIN, Owen

    Director

    Appointed on 1 September 2013

    Resigned on 30 June 2014

    Nationality: Irish

    Occupation: Company Director

    Month of birth: August 1954

    Unit 1
    West Bank
    Berry Hill Industrial Estate
    Droitwich
    Worcestershire
    WR9 9AX
    United Kingdom

  • GIDLEY, Robert

    Director

    Appointed on 30 June 2004

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1957

    Oakfield
    Hadzor
    Droitwich Spa
    Worcestershire
    WR9 7DR

  • KEARNEY, Tara

    Director

    Appointed on 1 August 2004

    Resigned on 1 January 2007

    Nationality: Irish

    Occupation: Director

    Month of birth: September 1974

    15 Beechurst
    Westwood Ballea Road
    Carrigaline
    County Cork
    IRISH
    Ireland

  • O'LEARY, John

    Director

    Appointed on 30 June 2004

    Resigned on 12 August 2010

    Nationality: Irish

    Occupation: Director

    Month of birth: September 1971

    30 Chestnut Grove
    Carrigaline
    Cork
    IRISH
    Ireland

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 30 June 2004

    Resigned on 30 June 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 2 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5E22UKP. Transaction: MzE1NjAwMzE5N2FkaXF6a2N4.

  2. 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BLCPF7. Transaction: MzE1MzMyNjU3N2FkaXF6a2N4.

  3. 12 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B2UW6Z. Transaction: MzE1Mjc0MTI3MWFkaXF6a2N4.

  4. 14 December 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L4M8ZC4P. Transaction: MzEzNzUwODgzN2FkaXF6a2N4.

  5. 14 December 2015 Statement of capital on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Capital. Type: SH19. Barcode: L4M8ZC22. Transaction: MzEzNzUwODU3NWFkaXF6a2N4.

  6. 14 December 2015 Solvency Statement dated 11/12/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L4M8ZC1U. Transaction: MzEzNzUwODI5MGFkaXF6a2N4.

  7. 14 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRNOFpDNFhhZGlxemtjeA.

  8. 20 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BNQEUY. Transaction: MzEyNzIwMzcxMWFkaXF6a2N4.

  9. 16 July 2015 Director's details changed for Alexander Neil Bonthrone on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: CH01. Barcode: X4BR5UY4. Transaction: MzEyNzIwMzYzMGFkaXF6a2N4.

  10. 1 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQPN8Z. Transaction: MzEyNjI1NDU0NWFkaXF6a2N4.

  11. 20 April 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A44XB2UI. Transaction: MzEyMTUxNDUzN2FkaXF6a2N4.

  12. 4 December 2014 Satisfaction of charge 051669700001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3M0YEPK. Transaction: MzExMzIxNTk5NGFkaXF6a2N4.

  13. 5 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNKSjZBVjdhZGlxemtjeA.

  14. 5 November 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A3JJ6AVF. Transaction: MzExMDc4NTE2MWFkaXF6a2N4.

  15. 9 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FLZIY3. Transaction: MzEwNzE3MzYzNmFkaXF6a2N4.

  16. 13 August 2014 Appointment of Mr Paul Nicholas Hussey as a secretary on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP03. Barcode: X3E4LLE6. Transaction: MzEwNTQ0OTQ4MmFkaXF6a2N4.

  17. 29 July 2014 Termination of appointment of Stephen Crouch as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: X3D473BM. Transaction: MzEwNDU5NzU2OGFkaXF6a2N4.

  18. 24 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3CTTIQ2. Transaction: MzEwNDM1MTUyM2FkaXF6a2N4.

  19. 23 July 2014 Appointment of Mr Richard Ian Greenway as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: AP01. Barcode: X3CR73S2. Transaction: MzEwNDI2NDE2MWFkaXF6a2N4.

  20. 16 July 2014 Appointment of Mr Christopher George Wakeman as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: AP01. Barcode: A3BRY2UX. Transaction: MzEwMzc3MDA5NGFkaXF6a2N4.

  21. 14 July 2014 Registered office address changed from Unit 1 West Bank Berryhill Industrial Estate Droitwich Worcestershire WR9 9AX to York House 45 Seymour Street London W1H 7JT on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Address. Type: AD01. Barcode: A3BHRPO1. Transaction: MzEwMzYwNDU0M2FkaXF6a2N4.

  22. 14 July 2014 Termination of appointment of Robert Gidley as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: A3BHRPL5. Transaction: MzEwMzYwNDU0N2FkaXF6a2N4.

  23. 14 July 2014 Termination of appointment of Owen Curtin as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: A3BHRPOD. Transaction: MzEwMzYwNDU0NWFkaXF6a2N4.

  24. 14 July 2014 Termination of appointment of Alexander Neil Bonthrone as a secretary on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM02. Barcode: A3BHRPLD. Transaction: MzEwMzYwNDU0OGFkaXF6a2N4.

  25. 17 October 2013 Appointment of Owen Curtin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2J5D3GR. Transaction: MzA4NzE1Mzc5NWFkaXF6a2N4.

  26. 20 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EXKNQP. Transaction: MzA4MzU2Mzg2NWFkaXF6a2N4.

  27. 25 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: A2DAMB35. Transaction: MzA4MjE1MjQ3NWFkaXF6a2N4.

  28. 24 July 2013 Registered office address changed from Unit 203 Pointon Way Stonebridge Cross Business Park Hampton Lovett Droitwich Spa Worcestershire WR9 0LW on 24 July 2013 [View PDF]

    Action Date: 24 July 2013. Category: Address. Type: AD01. Barcode: A2D5GNXD. Transaction: MzA4MjA3NTczOGFkaXF6a2N4.

  29. 8 July 2013 Registration of charge 051669700001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2C6XR7V. Transaction: MzA4MTEzMTcwOGFkaXF6a2N4.

  30. 31 December 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: A1O6C95N. Transaction: MzA3MDE5MTY2N2FkaXF6a2N4.

  31. 23 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1JXARHT. Transaction: MzA2NjMyNTM4MGFkaXF6a2N4.

  32. 25 October 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AW7T8YLX. Transaction: MzA0NjAzODM3NmFkaXF6a2N4.

  33. 25 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NjAzODE4OGFkaXF6a2N4.

  34. 29 September 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: A5K2FXXA. Transaction: MzA0NDY0MzE5MmFkaXF6a2N4.

  35. 7 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AD0VRXAG. Transaction: MzA0MzQxNTg2NmFkaXF6a2N4.

  36. 3 August 2011 Appointment of Alexander Neil Bonthrone as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AOP2HW9B. Transaction: MzA0MTUyNTM5MGFkaXF6a2N4.

  37. 3 August 2011 Termination of appointment of Simon Barrett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AOP2GW9A. Transaction: MzA0MTUyNTM1NWFkaXF6a2N4.

  38. 30 March 2011 Registered office address changed from Salisbury House, 54 Queens Road Reading Berkshire RG1 4AZ on 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Address. Type: AD01. Barcode: ANSOLSTJ. Transaction: MzAzNDc1MjU3MmFkaXF6a2N4.

  39. 29 September 2010 Current accounting period extended from 30 September 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: A3LLHNPC. Transaction: MzAyNDIxOTQ5MWFkaXF6a2N4.

  40. 15 September 2010 Termination of appointment of John O'leary as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AB5NFNBQ. Transaction: MzAyMzM3MTk3NmFkaXF6a2N4.

  41. 8 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XJNE3LIN. Transaction: MzAxOTE0NTg1NGFkaXF6a2N4.

  42. 8 July 2010 Director's details changed for Alexander Neil Bonthrone on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XJNE1LIL. Transaction: MzAxOTE0NTY2OWFkaXF6a2N4.

  43. 8 July 2010 Director's details changed for Robert Gidley on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XJNE2LIM. Transaction: MzAxOTE0NTY3MGFkaXF6a2N4.

  44. 1 July 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LM4ZVLA0. Transaction: MzAxODc0Nzk1NWFkaXF6a2N4.

  45. 10 November 2009 Appointment of Stephen Crouch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PXHKXEUS. Transaction: MzAwMjU4ODA2MWFkaXF6a2N4.

  46. 24 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWTVWBSG. Transaction: MjAzNzc1MDc5MmFkaXF6a2N4.

  47. 18 May 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AMEOJ9VL. Transaction: MjAzMzEzODU0NWFkaXF6a2N4.

  48. 24 July 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG60B1OJ. Transaction: MjAwOTYzNjk3OGFkaXF6a2N4.

  49. 18 June 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AQCI00OI. Transaction: MjAwNzQ1MzA1MGFkaXF6a2N4.

  50. 24 October 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA4ODg1MmFkaXF6a2N4.

  51. 31 July 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzU3ODYxN2FkaXF6a2N4.

  52. 1 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDYyNzQ2NGFkaXF6a2N4.

  53. 20 November 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3MDkxMDAxM2FkaXF6a2N4.

  54. 14 August 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDUwMTk2NGFkaXF6a2N4.

  55. 20 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDA4NjI2MGFkaXF6a2N4.

  56. 29 September 2005 Ad 20/09/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjQwNTg0NGFkaXF6a2N4.

  57. 29 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTIwMzU5OGFkaXF6a2N4.

  58. 14 July 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDA5NzAzM2FkaXF6a2N4.

  59. 12 July 2005 Accounting reference date extended from 30/06/05 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4OTAyMDk2NGFkaXF6a2N4.

  60. 21 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjA4NTY3N2FkaXF6a2N4.

  61. 21 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTcwODE1M2FkaXF6a2N4.

  62. 21 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzQ4MTExNWFkaXF6a2N4.

  63. 5 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODQyNzkyNGFkaXF6a2N4.

  64. 6 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzIyNzk5M2FkaXF6a2N4.

  65. 6 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDk2Mjg4NmFkaXF6a2N4.

  66. 6 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTYxOTcwOWFkaXF6a2N4.

  67. 6 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzgyOTE3MmFkaXF6a2N4.

  68. 6 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTIzMzg0NWFkaXF6a2N4.

  69. 6 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDcxNjQ3OWFkaXF6a2N4.

  70. 30 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDU0NTU4NmFkaXF6a2N4.

  71. 30 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTY1MzUwOWFkaXF6a2N4.

  72. 30 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzczNDMxNGFkaXF6a2N4.

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