360 Care Limited

Company Registration Number: 06777375

Company registered in England and Wales

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360 Care Limited is a Private Company Limited by Shares first registered on 19 December 2008. Its current registered address is in Grimsby, N E Lincs.

Registered Address

CROMWELL PRIMARY CARE CENTRE
CROMWELL ROAD
GRIMSBY
N E LINCS
DN31 2BH

There are 2 companies currently registered at this postcode, including this one.

All companies at DN31 2BH

Registration Data

Company Number

06777375

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £98,698£249,878£299,650£331,236£216,328£198,174£131,221
of which Cash £58,956£198,991£257,491£331,236£138,131£198,174£0
Total Assets £98,698£249,878£299,650£331,236£216,328£198,174£131,221
Current Liabilities £61,735£75,252£124,178£174,762£99,280£102,516£61,491
Net Current Assets £36,963£174,626£175,472£156,474£117,048£95,658£69,730
Total Net Worth £36,963£174,626£175,472£156,474£117,048£95,658£66,793

Previous Names

No previous names

Company Officers

  • PEART, Steven

    Secretary

    Appointed on 30 June 2016

     

    Cromwell Primary Care Centre
    Cromwell Road
    Grimsby
    N E Lincs
    DN31 2BH

  • PATHAK, Rakesh, Dr

    Director

    Appointed on 19 December 2008

     

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: June 1976

    Cherry Tree House
    Sea Lane
    North Cotes
    Grimsby
    South Humberside
    DN36 5UZ

  • THRIPPLETON, Sean Arthur, Dr

    Director

    Appointed on 1 April 2012

     

    Nationality: British

    Occupation: Gp

    Month of birth: July 1964

    Cromwell Primary Care Centre
    Cromwell Road
    Grimsby
    N E Lincs
    DN31 2BH
    England

  • AIREY, Derek

    Secretary

    Appointed on 19 December 2008

    Resigned on 30 June 2016

    Nationality: British

    46
    Priory Road
    Wybers Wood
    Grimsby
    DN37 9QH

  • ALLAMSETTY, Sudhaker, Dr

    Director

    Appointed on 8 February 2016

    Resigned on 8 February 2017

    Nationality: Indian

    Occupation: Gp

    Month of birth: May 1974

    Cromwell Primary Care Centre
    Cromwell Road
    Grimsby
    N E Lincs
    DN31 2BH

  • KUMAR, Annapurna Pradhan, Dr

    Director

    Appointed on 19 December 2008

    Resigned on 1 December 2016

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: June 1949

    153
    Humberston Avenue
    Humberston
    Grimsby
    South Humberside
    DN36 4SX

  • MELTON, Peter John, Dr

    Director

    Appointed on 19 December 2008

    Resigned on 1 April 2012

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: November 1962

    The Old Rectory
    Main Road
    Hatcliffe
    Grimsby
    South Humberside
    DN37 0SL

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

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Latest Filings

  1. 9 February 2017 Termination of appointment of Sudhaker Allamsetty as a director on 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Officers. Type: TM01. Barcode: X5ZX29FV. Transaction: MzE2ODYzMTE0OWFkaXF6a2N4.

  2. 3 January 2017 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD5BSJ. Transaction: MzE2NTc1ODU1M2FkaXF6a2N4.

  3. 28 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LK3BG9. Transaction: MzE2NTI0NDQ3OWFkaXF6a2N4.

  4. 6 December 2016 Termination of appointment of Annapurna Pradhan Kumar as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: TM01. Barcode: X5L9KNJQ. Transaction: MzE2MzY2Mjg3N2FkaXF6a2N4.

  5. 8 July 2016 Appointment of Mr Steven Peart as a secretary on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: AP03. Barcode: X5ASK8E3. Transaction: MzE1MjU1OTc0OGFkaXF6a2N4.

  6. 8 July 2016 Termination of appointment of Derek Airey as a secretary on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM02. Barcode: X5ASK7QO. Transaction: MzE1MjU1OTY2MmFkaXF6a2N4.

  7. 9 February 2016 Appointment of Dr Sudhakar Allamsetty as a director on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: AP01. Barcode: X50DR28Y. Transaction: MzE0MTU2ODU4NGFkaXF6a2N4.

  8. 27 January 2016 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZI6OP6. Transaction: MzE0MDYxMDU5MmFkaXF6a2N4.

  9. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MIRLSW. Transaction: MzEzODA4Njc2N2FkaXF6a2N4.

  10. 18 December 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A4LVKL2P. Transaction: MzEzNzg2MzU4NGFkaXF6a2N4.

  11. 18 December 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4LVKL2X. Transaction: MzEzNzg2MzQwN2FkaXF6a2N4.

  12. 18 December 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: R4LUUER5. Transaction: MzEzNzg2MzMyNmFkaXF6a2N4.

  13. 18 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMVktMNjBhZGlxemtjeA.

  14. 17 December 2015 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4LVKL2H. Transaction: MzEzNzgwNTA5MmFkaXF6a2N4.

  15. 20 October 2015 Statement of capital following an allotment of shares on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Capital. Type: SH01. Barcode: X4IEPXL6. Transaction: MzEzMzM4MDAwOGFkaXF6a2N4.

  16. 5 January 2015 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFHGC3. Transaction: MzExNDY4NTQ4NmFkaXF6a2N4.

  17. 3 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LJ1D9N. Transaction: MzExMjU3NTcyOGFkaXF6a2N4.

  18. 10 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2Z6S075. Transaction: MzA5MjQyOTEyNGFkaXF6a2N4.

  19. 27 December 2013 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X2O4XBCF. Transaction: MzA5MTU0MzY3NWFkaXF6a2N4.

  20. 18 January 2013 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X20C7Z7S. Transaction: MzA3MTM1Njk3OWFkaXF6a2N4.

  21. 23 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JX9JMG. Transaction: MzA2NjMxMDQ2OGFkaXF6a2N4.

  22. 17 August 2012 Appointment of Dr Sean Arthur Thrippleton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FJ8ZEP. Transaction: MzA2MjU4MDkwMmFkaXF6a2N4.

  23. 17 August 2012 Termination of appointment of Peter Melton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FJ7WN6. Transaction: MzA2MjU2ODMxNGFkaXF6a2N4.

  24. 7 February 2012 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X124X943. Transaction: MzA1MTk5NjM4MGFkaXF6a2N4.

  25. 7 February 2012 Registered office address changed from Stirling Medical Centre Stirling Street Grimsby South Humberside DN31 3AE on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Address. Type: AD01. Barcode: X124X93V. Transaction: MzA1MTkyOTM5NWFkaXF6a2N4.

  26. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSRRKX. Transaction: MzA0OTU4MjAyOGFkaXF6a2N4.

  27. 5 January 2011 Annual return made up to 19 December 2010 with full list of shareholders [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: XE3OZQJA. Transaction: MzAyOTgyNjIwOGFkaXF6a2N4.

  28. 16 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AA65NNEJ. Transaction: MzAyMzQ0NTQ0NGFkaXF6a2N4.

  29. 12 January 2010 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XY6JTGLE. Transaction: MzAwNjg4OTkzMGFkaXF6a2N4.

  30. 12 January 2010 Director's details changed for Dr. (Mrs) Annapurna Pradhan Kumar on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XY6JQGLB. Transaction: MzAwNjg4MjQyNGFkaXF6a2N4.

  31. 12 January 2010 Secretary's details changed for Mr Derek Airey on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH03. Barcode: XY6O2GLS. Transaction: MzAwNjg4MjU5OGFkaXF6a2N4.

  32. 12 January 2010 Director's details changed for Dr Peter John Melton on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XY6JRGLC. Transaction: MzAwNjg4MjQyNWFkaXF6a2N4.

  33. 12 January 2010 Director's details changed for Dr. Rakesh Pathak on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XY6JSGLD. Transaction: MzAwNjg4MjM3NmFkaXF6a2N4.

  34. 22 July 2009 Accounting reference date extended from 31/12/2009 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: PAUKEBQS. Transaction: MjAzNzYzNDE5MWFkaXF6a2N4.

  35. 19 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AY92F5SV. Transaction: MjAyMDgzODk3MWFkaXF6a2N4.

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