Company Information for

365 HEALTH AND WELLBEING LIMITED

C/O LANGTONS 11TH FLOOR, THE PLAZA 100 OLD HALL STREET, LIVERPOOL, MERSEYSIDE, L3 9QJ,

Company Registration Number

09590719

Private Limited Company

Active - Proposal to Strike off

About 365 Health And Wellbeing Ltd

365 HEALTH AND WELLBEING LIMITED was founded on 2015-05-14 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". 365 Health And Wellbeing Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
365 HEALTH AND WELLBEING LIMITED
Legal Registered Office
C/O LANGTONS 11TH FLOOR
THE PLAZA 100 OLD HALL STREET
LIVERPOOL
MERSEYSIDE
L3 9QJ
Previous Names
HCS HEALTH AND WELLBEING LIMITED
29/06/2015

Filing Information

Company Number09590719
Date formed2015-05-14
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/09/2023
Account next due30/06/2025
Latest filing return30/09/2015
Filing return next due28/10/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2024-04-07 05:09:10
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Peter Charles Hudson Director DIRECTOR 2015-05-14 ENGLAND
John Frederick Smith Director COMPANY DIRECTOR 2015-06-15 UNITED KINGDOM
Stephen Thomas Williams Director CHARTERED ACCOUNTANT 2015-05-14 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Peter Charles Hudson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Charles Hudson A.F.S LIVERPOOL CIVILS LIMITEDDirector 2016-01-19 CURRENT 2016-01-19 Active
Peter Charles Hudson HCS PROPERTIES LIMITEDDirector 2015-05-14 CURRENT 2015-05-14 Active
Peter Charles Hudson THE DAINTREE GROUP LIMITEDDirector 2014-12-01 CURRENT 2012-09-04 Active - Proposal to Strike off
Peter Charles Hudson HILLDNEWCO2 LIMITEDDirector 2014-11-14 CURRENT 2014-11-14 Active - Proposal to Strike off
Peter Charles Hudson MECX RAIL SERVICES LIMITEDDirector 2014-04-25 CURRENT 2014-04-25 Active - Proposal to Strike off
Peter Charles Hudson MECX INFRASTRUCTURE LIMITEDDirector 2014-04-25 CURRENT 2014-04-25 Active - Proposal to Strike off
Peter Charles Hudson MXR CONSULTANCY LIMITEDDirector 2014-04-25 CURRENT 2014-04-25 Active - Proposal to Strike off
Peter Charles Hudson HEXAGON CARE SERVICES LIMITEDDirector 2014-02-11 CURRENT 2014-02-11 Active
Peter Charles Hudson MECX GROUP LIMITEDDirector 2014-02-06 CURRENT 2008-01-09 Liquidation
Peter Charles Hudson MECX HOLDINGS LIMITEDDirector 2014-02-04 CURRENT 2014-02-04 Active - Proposal to Strike off
Peter Charles Hudson PENDULUM CONTRACTING SERVICES LIMITEDDirector 2014-01-07 CURRENT 2013-07-30 Active
Peter Charles Hudson MECX CONTRACTING LIMITEDDirector 2012-08-01 CURRENT 2012-05-25 Active - Proposal to Strike off
Peter Charles Hudson FSEV LIMITEDDirector 2012-02-09 CURRENT 2012-02-09 Active
Peter Charles Hudson FS COMMERCIAL LIMITEDDirector 2009-12-22 CURRENT 2009-12-22 Active
Peter Charles Hudson KARLIN TIMBER FRAME (NE) LIMITEDDirector 2009-12-04 CURRENT 2009-11-16 Liquidation
Jason Tattersall YORKSHIRE MENTORING CICCompany Secretary 2009-09-26 - 2014-03-10 RESIGNED 2007-09-26 Active
Peter Charles Hudson MATLOZ LIMITEDDirector 2009-01-09 CURRENT 2009-01-09 Active
Peter Charles Hudson FINANCE SERVICES LIMITEDDirector 2008-03-27 CURRENT 2006-11-22 Active

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 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 365 HEALTH SOLUTIONS LIMITEDDirector 2013-06-06 CURRENT 2000-02-10 Dissolved 2016-07-26
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

Related Directorships for Stephen Thomas Williams

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Thomas Williams 365 HEALTH GROUP LIMITEDDirector 2018-06-26 CURRENT 2018-06-26 Active
Stephen Thomas Williams BMN CREST LIMITEDDirector 2017-08-21 CURRENT 2017-08-21 Active
Stephen Thomas Williams BMN CARE LIMITEDDirector 2017-07-14 CURRENT 2017-07-04 Active
Stephen Thomas Williams BMN RESOURCES LIMITEDDirector 2017-05-04 CURRENT 2016-09-22 Active - Proposal to Strike off
Stephen Thomas Williams BMN COMMERCIAL LIMITEDDirector 2017-05-04 CURRENT 2016-10-07 Active
Stephen Thomas Williams GENIUS PRO CONTRACT SERVICES LTDDirector 2016-11-16 CURRENT 2002-03-14 Liquidation
Stephen Thomas Williams SELECTIVE MEDICAL RECRUITMENT (STAFFORDSHIRE) LIMITEDDirector 2016-10-26 CURRENT 2016-10-26 Active - Proposal to Strike off
Stephen Thomas Williams SELECTIVE MEDICAL RECRUITMENT HOLDINGS LIMITEDDirector 2016-10-26 CURRENT 2016-10-26 Active - Proposal to Strike off
Stephen Thomas Williams SELECTIVE MEDICAL RECRUITMENT LIMITEDDirector 2016-10-26 CURRENT 2016-10-26 Active - Proposal to Strike off
Stephen Thomas Williams BLUE CORPORATE PROPERTIES LIMITEDDirector 2016-08-17 CURRENT 2016-08-17 Active
Stephen Thomas Williams GET FIT LIMITEDDirector 2016-06-24 CURRENT 2016-06-24 Active
Stephen Thomas Williams 365 HEALTH SOLUTIONS LIMITEDDirector 2016-06-23 CURRENT 2016-06-23 Liquidation
Stephen Thomas Williams HEYROD PROPERTY LIMITEDDirector 2014-10-29 CURRENT 2006-06-06 Liquidation
Stephen Thomas Williams BLUE CORPORATE ADVISORY SERVICES LIMITEDDirector 2013-06-24 CURRENT 2013-06-24 Active
Stephen Thomas Williams GBM GROUP COLLECTIONS LIMITEDDirector 2013-01-15 CURRENT 1988-03-17 Active - Proposal to Strike off