3sixty Care Limited

Company Registration Number: 09145459

Company registered in England and Wales

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3sixty Care Limited is a Private Company Limited by Shares first registered on 24 July 2014. Its current registered address is in Kettering.

Registered Address

ST MARY'S HOSPITAL, HUXLOW HOUSE
LONDON ROAD
KETTERING
ENGLAND
NN15 7PW

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

All companies at NN15 7PW

Registration Data

Company Number

09145459

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 July 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86210 - General medical practice activities

Accounts

Accounts Reference Date

31 March

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £688,617£82,855
of which Cash £590,874£61,272
Total Assets £688,617£82,855
Current Liabilities £651,847£16,477
Net Current Assets £36,770£66,378
Total Net Worth £39,047£68,447

Previous Names

No previous names

Company Officers

  • COX, Jonathan Karll, Dr

    Director

    Appointed on 21 January 2015

     

    Nationality: British

    Occupation: Doctor

    Month of birth: December 1968

    Redwell Medical Centre
    1 Turner Road
    Wellingborough
    Northamptonshire
    NN8 4UT
    England

  • DADGE, Lucy Ann

    Director

    Appointed on 1 November 2016

     

    Nationality: British

    Occupation: Nhs Director

    Month of birth: March 1964

    St Mary's Hospital
    London Road
    Kettering
    Northamptonshire
    NN15 7PW
    Uk

  • HILLERY, Angela Yvette

    Director

    Appointed on 1 November 2016

     

    Nationality: British

    Occupation: Chief Executive Officer Nhs

    Month of birth: October 1966

    St Marys Hospital
    London Road
    Kettering
    Northamptonshire
    NN15 7PW
    Uk

  • PRICE, Nicholle

    Director

    Appointed on 4 August 2014

     

    Nationality: English

    Occupation: Managing Partner

    Month of birth: November 1973

    St Mary's Hospital, Huxlow House
    London Road
    Kettering
    NN15 7PW
    England

  • WHEELER, Richard Simon

    Director

    Appointed on 1 November 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1967

    St Mary's Hospital
    London Road
    Kettering
    Northamptonshire
    NN15 7PW
    Uk

  • BILLINGHAM, Peter Alfred

    Director

    Appointed on 24 July 2014

    Resigned on 31 July 2015

    Nationality: English

    Occupation: Manager

    Month of birth: July 1959

    The Exchange
    Station Parade
    Harrogate
    North Yorkshire
    HG1 1TS
    United Kingdom

  • JAMES, Lesley Anne

    Director

    Appointed on 4 August 2014

    Resigned on 31 October 2016

    Nationality: British

    Occupation: Practice Manager

    Month of birth: July 1959

    The Exchange
    Station Parade
    Harrogate
    North Yorkshire
    HG1 1TS
    United Kingdom

  • OLIVER, Keith, Doctor

    Director

    Appointed on 21 January 2015

    Resigned on 31 January 2017

    Nationality: British

    Occupation: General Practitioner

    Month of birth: September 1966

    Mawsley Surgery
    School Lane
    Mawsley
    Northants
    NN14 1SN
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 1 February 2017 Statement of capital following an allotment of shares on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Capital. Type: SH01. Barcode: X5ZC4G6B. Transaction: MzE2Nzk4MTExOWFkaXF6a2N4.

  2. 1 February 2017 Registered office address changed from The Exchange Station Parade Harrogate North Yorkshire HG1 1TS to St Mary's Hospital, Huxlow House London Road Kettering NN15 7PW on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Address. Type: AD01. Barcode: X5ZC4AWH. Transaction: MzE2Nzk3OTYyMmFkaXF6a2N4.

  3. 1 February 2017 Termination of appointment of Keith Oliver as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: TM01. Barcode: X5ZC49V7. Transaction: MzE2Nzk3OTM3N2FkaXF6a2N4.

  4. 5 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVMSzQ4MkphZGlxemtjeA.

  5. 21 December 2016 Appointment of Angela Yvette Hillery as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: A5L77RG9. Transaction: MzE2NDk3MDUwMmFkaXF6a2N4.

  6. 29 November 2016 Appointment of Richard Simon Wheeler as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: A5K9VELU. Transaction: MzE2Mjc4OTEzOGFkaXF6a2N4.

  7. 29 November 2016 Appointment of Ms. Lucy Ann Dadge as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: A5K9VELM. Transaction: MzE2Mjc4OTEzNmFkaXF6a2N4.

  8. 1 November 2016 Termination of appointment of Lesley Anne James as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM01. Barcode: X5IV2BRF. Transaction: MzE2MDk0MDcxMmFkaXF6a2N4.

  9. 12 September 2016 [View PDF]

    Category: Accounts. Type: AA. Barcode: A5EP23MY. Transaction: MzE1Njk3NjE0NWFkaXF6a2N4.

  10. 2 August 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJBVUO. Transaction: MzE1NDI1MjI1OGFkaXF6a2N4.

  11. 19 February 2016 Statement of capital following an allotment of shares on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Capital. Type: SH01. Barcode: X513SUDU. Transaction: MzE0MjI2Mjg3N2FkaXF6a2N4.

  12. 21 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: A4MAY7QY. Transaction: MzEzNzc2NTI2OGFkaXF6a2N4.

  13. 27 August 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4EN84BN. Transaction: MzEyOTg2MjQ5NmFkaXF6a2N4.

  14. 31 July 2015 Termination of appointment of Peter Alfred Billingham as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X4CRPRCG. Transaction: MzEyODE3ODE1MWFkaXF6a2N4.

  15. 8 June 2015 Appointment of Doctor Keith Oliver as a director on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Officers. Type: AP01. Barcode: A48E0RER. Transaction: MzEyNDcyNjQzOWFkaXF6a2N4.

  16. 8 June 2015 Appointment of Doctor Jonathan Karll Cox as a director on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Officers. Type: AP01. Barcode: A48E0REZ. Transaction: MzEyNDcyNjA3NmFkaXF6a2N4.

  17. 8 June 2015 Statement of capital following an allotment of shares on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Capital. Type: SH01. Barcode: A48E0RF7. Transaction: MzEyNDcyNTQ0MmFkaXF6a2N4.

  18. 8 June 2015 Consolidation of shares on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Capital. Type: SH02. Barcode: A48E0RFF. Transaction: MzEyNDcyNTAxOWFkaXF6a2N4.

  19. 8 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ4RTBSRk5hZGlxemtjeA.

  20. 1 May 2015 Previous accounting period shortened from 31 July 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X46H3W3K. Transaction: MzEyMjQwMjI0NWFkaXF6a2N4.

  21. 4 August 2014 Director's details changed for Mr Peter Alfred Billingham on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: CH01. Barcode: X3DJVZOB. Transaction: MzEwNDk3NTkyM2FkaXF6a2N4.

  22. 4 August 2014 Appointment of Miss Nicholle Price as a director on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: AP01. Barcode: X3DJVYYJ. Transaction: MzEwNDk3NTc3OWFkaXF6a2N4.

  23. 4 August 2014 Appointment of Lesley Anne James as a director on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: AP01. Barcode: X3DJVYE0. Transaction: MzEwNDk3NTY3MmFkaXF6a2N4.

  24. 24 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3CR911L. Transaction: MzEwNDI4MTI1N2FkaXF6a2N4.

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