360 Medical Support Limited

Company Registration Number: 07144254

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.
360 Medical Support Limited is a Private Company Limited by Shares first registered on 2 February 2010. Its current registered address is in Cardiff.

Registered Address

88 CELYN AVENUE
CARDIFF
WALES
CF23 6EQ

There are 6 companies currently registered at this postcode, including this one.

All companies at CF23 6EQ

Registration Data

Company Number

07144254

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £4,174,337£4,351,722£4,020,807£2,656,777£907,058
of which Cash £764,434£266,366£31,559£0£0
Total Assets £4,174,337£4,351,722£4,020,807£2,656,777£907,058
Current Liabilities £3,377,175£3,982,002£3,930,036£2,774,004£996,777
Net Current Assets £797,162£369,720£90,771£-117,227£-89,719
Total Net Worth £797,163£380,520£115,971£-67,727£-89,719

Previous Names

No previous names

Company Officers

  • CHURCH, Mark Conrad Spencer

    Director

    Appointed on 1 July 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1969

    88
    Celyn Avenue
    Cardiff
    CF23 6EQ
    Wales

  • JENKINS, Michael Arthur John

    Director

    Appointed on 1 July 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1966

    88
    Celyn Avenue
    Cardiff
    CF23 6EQ
    Wales

  • NORMAN, Richard John

    Director

    Appointed on 1 July 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1962

    88
    Celyn Avenue
    Cardiff
    CF23 6EQ
    Wales

  • ZAMMIT, Ronald Charles

    Director

    Appointed on 2 February 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1966

    40
    Churchill Way
    Cardiff
    CF10 2SS
    United Kingdom

  • OWEN, Andrew John

    Director

    Appointed on 28 February 2011

    Resigned on 31 July 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1962

    40
    Churchill Way
    Cardiff
    CF10 2SS
    Wales

  • WHITE, David Ronald

    Director

    Appointed on 1 July 2013

    Resigned on 7 March 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1963

    40
    Churchill Way
    Cardiff
    CF10 2SS
    Wales

This information was most recently updated 20/01/2017.

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. 21 July 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5BNZT76. Transaction: MzE1MzQxODUyMWFkaXF6a2N4.

  2. 6 February 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X505YLDE. Transaction: MzE0MTQwNDIwNGFkaXF6a2N4.

  3. 21 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4IHEGXC. Transaction: MzEzMzUwNTUwN2FkaXF6a2N4.

  4. 14 September 2015 Registered office address changed from Suite 21, Second Floor, Ivor House Bridge Street Cardiff CF10 2th Wales to 88 Celyn Avenue Cardiff CF23 6EQ on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Address. Type: AD01. Barcode: X4FXU9WB. Transaction: MzEzMDkyMTExNmFkaXF6a2N4.

  5. 6 May 2015 Registered office address changed from 40 Churchill Way Cardiff CF10 2SS to Suite 21, Second Floor, Ivor House Bridge Street Cardiff CF10 2TH on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Address. Type: AD01. Barcode: X46TYVVF. Transaction: MzEyMjY1MDQ4MGFkaXF6a2N4.

  6. 11 February 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X4117E5X. Transaction: MzExNzA3NDQxNGFkaXF6a2N4.

  7. 24 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3J6DWBE. Transaction: MzExMDA1NzQzMmFkaXF6a2N4.

  8. 26 March 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A34BH2WJ. Transaction: MzA5NzAxOTY0N2FkaXF6a2N4.

  9. 11 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NjA2MDA4NGFkaXF6a2N4.

  10. 11 March 2014 Cancellation of shares. Statement of capital on 11 March 2014 [View PDF]

    Action Date: 11 March 2014. Category: Capital. Type: SH06. Barcode: A33E60EP. Transaction: MzA5NjA1OTk1MmFkaXF6a2N4.

  11. 7 March 2014 Termination of appointment of David White as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X335THAA. Transaction: MzA5NTg2NDk5M2FkaXF6a2N4.

  12. 5 February 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X312I2SZ. Transaction: MzA5Mzk0MzIyM2FkaXF6a2N4.

  13. 4 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2I0414Z. Transaction: MzA4NjM2ODE1MmFkaXF6a2N4.

  14. 7 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4Mjg4NzY2NWFkaXF6a2N4.

  15. 7 August 2013 Cancellation of shares. Statement of capital on 7 August 2013 [View PDF]

    Action Date: 7 August 2013. Category: Capital. Type: SH06. Barcode: A2E7UQJF. Transaction: MzA4Mjg4NzY0NWFkaXF6a2N4.

  16. 7 August 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2E7UQJ3. Transaction: MzA4Mjg4NzYyOGFkaXF6a2N4.

  17. 5 August 2013 Termination of appointment of Andrew Owen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2E4UMTV. Transaction: MzA4MjcyNjc1NGFkaXF6a2N4.

  18. 10 July 2013 Appointment of Mr Richard John Norman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CC7EMH. Transaction: MzA4MTI5ODczNWFkaXF6a2N4.

  19. 10 July 2013 Appointment of Mr Michael Arthur John Jenkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CC7ECG. Transaction: MzA4MTI5ODYwM2FkaXF6a2N4.

  20. 10 July 2013 Appointment of Mr David Ronald White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CC7DZU. Transaction: MzA4MTI5ODQxNWFkaXF6a2N4.

  21. 10 July 2013 Appointment of Mr Mark Conrad Spencer Church as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CC7DOX. Transaction: MzA4MTI5ODI1MWFkaXF6a2N4.

  22. 8 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDE3NDYwMGFkaXF6a2N4.

  23. 8 March 2013 Cancellation of shares. Statement of capital on 8 March 2013 [View PDF]

    Action Date: 8 March 2013. Category: Capital. Type: SH06. Barcode: A23M6WPU. Transaction: MzA3NDE3NDUzOGFkaXF6a2N4.

  24. 8 March 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A23M6WPM. Transaction: MzA3NDE3NDUwNGFkaXF6a2N4.

  25. 5 February 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X21K1HR6. Transaction: MzA3MjI3NzgyNWFkaXF6a2N4.

  26. 25 October 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1K7I2SB. Transaction: MzA2NjQ4NTIwMWFkaXF6a2N4.

  27. 3 February 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X11XCXZS. Transaction: MzA1MTg3ODc0NWFkaXF6a2N4.

  28. 15 September 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AA4VSXJR. Transaction: MzA0Mzg3NzQxMGFkaXF6a2N4.

  29. 28 February 2011 Appointment of Mr Andrew John Owen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVWSDS1M. Transaction: MzAzMjk5MzM0NmFkaXF6a2N4.

  30. 4 February 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XOGX9RDB. Transaction: MzAzMTY3NjQxM2FkaXF6a2N4.

  31. 2 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRWW4H67. Transaction: MzAwODQ4OTYwOGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.