Company Information for

365 HEALTH SOLUTIONS LIMITED

23 YORK ROAD, LONDON, SE1 7NJ,

Company Registration Number

03926160

Private Limited Company

Dissolved

About 365 Health Solutions Ltd

365 HEALTH SOLUTIONS LIMITED was founded on 2000-02-10 and had its registered office in London. The company was dissolved on the 2016-07-26 and is no longer trading or active.

Key Data

Company Name
365 HEALTH SOLUTIONS LIMITED
Legal Registered Office
LONDON
SE1 7NJ
Other companies in SE1
Previous Names
ULTRAMIND LIMITED
03/03/2015
ULTRASIS UK LIMITED
17/04/2000

Filing Information

Company Number03926160
Date formed2000-02-10
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2014-07-31
Date Dissolved2016-07-26
Type of accountsDORMANT
Last Datalog update:
2017-01-26 21:02:31
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-07-26

Officer Role Occupation Date Appointed Country
Alan Mark Kershaw Company Secretary 2014-07-01
Alan Mark Kershaw Director COMPANY DIRECTOR 2014-06-02 ENGLAND
John Frederick Smith Director DIRECTOR 2013-06-06 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Penelope Julie Tembra Company Secretary 2010-05-31 2014-06-30
Nigel Brabbins Director 2005-10-03 2013-06-06
Maclay Murray & Spens Llp Company Secretary 2009-07-23 2010-05-31
Secretarial Solutions Limited Company Secretary 2004-07-02 2009-07-23
Graham Robert Lewis Director 2002-02-25 2005-10-26
Michael John Mills Company Secretary 2003-12-30 2004-07-02
Michael William Porter Company Secretary 2003-01-01 2003-12-30
Ashoni Kumar Mehta Company Secretary 2000-02-10 2002-12-31
Ashoni Kumar Mehta Director 2000-02-10 2002-12-31
Samuel Alan Wauchope Director 2000-02-10 2002-12-27
Daniel John Dwyer Nominated Secretary 2000-02-10 2000-02-10
Daniel James Dwyer Nominated Director 2000-02-10 2000-02-10

Related Directorships for Alan Mark Kershaw

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Mark Kershaw VELOCITY COMPOSITES PLCDirector 2016-10-31 CURRENT 2007-10-03 Active
Alan Mark Kershaw WEST LANCASHIRE CRISIS AND INFORMATION CENTREDirector 2014-07-23 CURRENT 1997-06-09 Active
Alan Mark Kershaw SCREENETICS LIMITEDDirector 2014-07-01 CURRENT 2008-01-25 Dissolved 2016-06-14
Alan Mark Kershaw HEALTH ASSESSMENTS (UK) LTDDirector 2014-07-01 CURRENT 2013-01-24 Dissolved 2017-12-06
Alan Mark Kershaw SCREENETICS UK LTDDirector 2014-07-01 CURRENT 2007-03-12 Dissolved 2017-09-16
Alan Mark Kershaw GETFITWELLNESS LIMITEDDirector 2014-06-02 CURRENT 2004-12-17 Dissolved 2016-06-07
Alan Mark Kershaw ULTRASIS PLCDirector 2014-06-02 CURRENT 1981-11-23 In Administration/Administrative Receiver
Alan Mark Kershaw ULTRAMIND GROUP PLCDirector 2014-06-02 CURRENT 1997-05-23 Dissolved 2016-06-14
Alan Mark Kershaw ULTRASIS (NORTH AMERICA) LIMITEDDirector 2014-06-02 CURRENT 1998-12-24 Active - Proposal to Strike off
Alan Mark Kershaw MINDTECH LIMITEDDirector 2014-06-02 CURRENT 2003-12-15 Dissolved 2016-11-15
Alan Mark Kershaw NEWCO HD01 LIMITEDDirector 2014-06-02 CURRENT 2001-05-29 Dissolved 2017-03-07
Alan Mark Kershaw ULTRASIS UK LIMITEDDirector 2014-06-02 CURRENT 1989-09-25 Dissolved 2018-02-03

Related Directorships for John Frederick Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Frederick Smith GENIUS PRO CONTRACT SERVICES LTDDirector 2016-11-16 CURRENT 2002-03-14 Liquidation
John Frederick Smith SELECTIVE MEDICAL RECRUITMENT (STAFFORDSHIRE) LIMITEDDirector 2016-10-26 CURRENT 2016-10-26 Active - Proposal to Strike off
John Frederick Smith SELECTIVE MEDICAL RECRUITMENT HOLDINGS LIMITEDDirector 2016-10-26 CURRENT 2016-10-26 Active - Proposal to Strike off
John Frederick Smith SELECTIVE MEDICAL RECRUITMENT LIMITEDDirector 2016-10-26 CURRENT 2016-10-26 Active - Proposal to Strike off
John Frederick Smith GET FIT LIMITEDDirector 2016-06-24 CURRENT 2016-06-24 Active
John Frederick Smith 365 HEALTH SOLUTIONS LIMITEDDirector 2016-06-23 CURRENT 2016-06-23 Liquidation
John Frederick Smith 365 HEALTH AND WELLBEING LIMITEDDirector 2015-06-15 CURRENT 2015-05-14 Active - Proposal to Strike off
John Frederick Smith SCREENETICS LIMITEDDirector 2014-01-01 CURRENT 2008-01-25 Dissolved 2016-06-14
John Frederick Smith HEALTH ASSESSMENTS (UK) LTDDirector 2014-01-01 CURRENT 2013-01-24 Dissolved 2017-12-06
John Frederick Smith KI HEALTH (UK) LTDDirector 2013-11-27 CURRENT 2013-11-27 Dissolved 2016-03-08
John Frederick Smith SCREENETICS UK LTDDirector 2013-09-09 CURRENT 2007-03-12 Dissolved 2017-09-16
John Frederick Smith GETFITWELLNESS LIMITEDDirector 2013-06-06 CURRENT 2004-12-17 Dissolved 2016-06-07
John Frederick Smith ULTRAMIND GROUP PLCDirector 2013-06-06 CURRENT 1997-05-23 Dissolved 2016-06-14
John Frederick Smith ULTRASIS (NORTH AMERICA) LIMITEDDirector 2013-06-06 CURRENT 1998-12-24 Active - Proposal to Strike off
John Frederick Smith MINDTECH LIMITEDDirector 2013-06-06 CURRENT 2003-12-15 Dissolved 2016-11-15
John Frederick Smith NEWCO HD01 LIMITEDDirector 2013-06-06 CURRENT 2001-05-29 Dissolved 2017-03-07
John Frederick Smith ULTRASIS UK LIMITEDDirector 2013-06-06 CURRENT 1989-09-25 Dissolved 2018-02-03