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Company Information for

3SIXTY CARE LIMITED

ST MARY'S HOSPITAL, HUXLOW HOUSE, LONDON ROAD, KETTERING, NN15 7PW,
Company Registration Number
09145459
Private Limited Company
Active

Company Overview

About 3sixty Care Ltd
3SIXTY CARE LIMITED was founded on 2014-07-24 and has its registered office in Kettering. The organisation's status is listed as "Active". 3sixty Care Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
3SIXTY CARE LIMITED
 
Legal Registered Office
ST MARY'S HOSPITAL, HUXLOW HOUSE
LONDON ROAD
KETTERING
NN15 7PW
Other companies in HG1
 
Filing Information
Company Number 09145459
Company ID Number 09145459
Date formed 2014-07-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 01:50:06
Primary Source:Companies House
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Companies with same name 3SIXTY CARE LIMITED
The following companies were found which have the same name as 3SIXTY CARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
3SIXTY CAREER INC. 122 WEST 27TH STREET 10TH FL New York NEW YORK NY 10001 Active Company formed on the 2011-05-18

Company Officers of 3SIXTY CARE LIMITED

Current Directors
Officer Role Date Appointed
NICHOLLE ADAMS
Director 2014-08-04
JONATHAN KARLL COX
Director 2015-01-21
LUCY ANN DADGE
Director 2016-11-01
ANGELA YVETTE HILLERY
Director 2016-11-01
RAFFAELLA VITTORIA POGGI
Director 2017-03-03
RICHARD SIMON WHEELER
Director 2016-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH OLIVER
Director 2015-01-21 2017-01-31
LESLEY ANNE JAMES
Director 2014-08-04 2016-10-31
PETER ALFRED BILLINGHAM
Director 2014-07-24 2015-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN KARLL COX MEDIBOX LTD Director 2016-02-09 CURRENT 2016-02-09 Active
JONATHAN KARLL COX WELLINGBOROUGH SCHOOL ENTERPRISE LIMITED Director 2013-10-18 CURRENT 1981-08-11 Active
JONATHAN KARLL COX WELLINGBOROUGH SCHOOL Director 2007-11-20 CURRENT 2003-10-14 Active
LUCY ANN DADGE NORTH NOTTINGHAMSHIRE LIFT PROJECT COMPANY (NO.1) LIMITED Director 2017-12-01 CURRENT 2003-10-10 Active
LUCY ANN DADGE NORTH NOTTINGHAMSHIRE LIFT (MIDCO) LIMITED Director 2017-12-01 CURRENT 2003-12-05 Active
LUCY ANN DADGE GRT NOTTINGHAM LIFT COMPANY LIMITED Director 2017-12-01 CURRENT 2003-10-08 Active
LUCY ANN DADGE GRT NOTTINGHAM LIFT MIDCO (NO.2) LIMITED Director 2017-12-01 CURRENT 2003-10-10 Active
LUCY ANN DADGE NORTH NOTTINGHAMSHIRE LIFT COMPANY LIMITED Director 2017-12-01 CURRENT 2003-10-10 Active
LUCY ANN DADGE GRT NOTTINGHAM LIFT MIDCO (NO.1) LIMITED Director 2017-12-01 CURRENT 2003-12-03 Active
LUCY ANN DADGE GRT NOTTINGHAM LIFT PROJECT COMPANY (NO. 1) LIMITED Director 2017-12-01 CURRENT 2003-10-08 Active
LUCY ANN DADGE GRT NOTTINGHAM LIFT PROJECT COMPANY (NO.2) LIMITED Director 2017-12-01 CURRENT 2003-10-10 Active
LUCY ANN DADGE ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS (MIDCO) LIMITED Director 2017-12-01 CURRENT 2005-05-16 Active
LUCY ANN DADGE ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS LIMITED Director 2017-12-01 CURRENT 2005-07-21 Active
LUCY ANN DADGE NOTTINGHAM SCHOOLS TRUST Director 2017-10-19 CURRENT 2017-07-14 Active
LUCY ANN DADGE FIRST FOR WELLBEING CIC Director 2016-10-25 CURRENT 2015-11-04 Liquidation
LUCY ANN DADGE PELHAM HOMES LIMITED Director 2004-07-20 CURRENT 2004-07-20 Active
ANGELA YVETTE HILLERY THE FOUNDATION TRUST NETWORK Director 2017-07-01 CURRENT 2011-02-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-1031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-12DIRECTOR APPOINTED DR ANDRE KRZEMINSKI
2023-12-11DIRECTOR APPOINTED MR PAUL ANTHONY SHELDON
2023-12-04APPOINTMENT TERMINATED, DIRECTOR JONATHAN KARLL COX
2023-10-02CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-17RP04CS01
2022-08-17RP04SH01Second filing of capital allotment of shares GBP66,300.0
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2021-04-08AP01DIRECTOR APPOINTED MR DAVID MAHER
2021-04-08TM01APPOINTMENT TERMINATED, DIRECTOR LUCY ANN DADGE
2021-04-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17PSC03Notification of Northamptonshire Healthcare Foundation Trust as a person with significant control on 2016-11-01
2019-12-17PSC09Withdrawal of a person with significant control statement on 2019-12-17
2019-12-13PSC07CESSATION OF NORTHAMPTONSHIRE HEALTHCARE FOUNDATION TRUST AS A PERSON OF SIGNIFICANT CONTROL
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2019-01-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-03-08PSC02Notification of Northamptonshire Healthcare Foundation Trust as a person with significant control on 2016-11-01
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-14CH01Director's details changed for Miss Nicholle Price on 2017-04-02
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES
2017-09-19LATEST SOC19/09/17 STATEMENT OF CAPITAL;GBP 152037.6
2017-09-19SH06Cancellation of shares. Statement of capital on 2017-07-03 GBP 158,557.8
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES
2017-09-08RP04SH01Second filing of capital allotment of shares GBP158,557.80
2017-09-08ANNOTATIONClarification
2017-07-25AP01DIRECTOR APPOINTED DR RAFFAELLA POGGI
2017-02-01SH0101/02/17 STATEMENT OF CAPITAL GBP 77578.2
2017-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/17 FROM The Exchange Station Parade Harrogate North Yorkshire HG1 1TS
2017-02-01TM01APPOINTMENT TERMINATED, DIRECTOR KEITH OLIVER
2017-01-05RES01ADOPT ARTICLES 05/01/17
2016-12-21AP01DIRECTOR APPOINTED ANGELA YVETTE HILLERY
2016-11-29AP01DIRECTOR APPOINTED RICHARD SIMON WHEELER
2016-11-29AP01DIRECTOR APPOINTED MS. LUCY ANN DADGE
2016-11-01TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY ANNE JAMES
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 77578.2
2016-02-19SH0102/11/15 STATEMENT OF CAPITAL GBP 77578.2
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 66299.4
2015-08-27AR0124/07/15 ANNUAL RETURN FULL LIST
2015-07-31TM01APPOINTMENT TERMINATED, DIRECTOR PETER ALFRED BILLINGHAM
2015-06-08AP01DIRECTOR APPOINTED DOCTOR KEITH OLIVER
2015-06-08AP01DIRECTOR APPOINTED DOCTOR JONATHAN KARLL COX
2015-06-08SH0121/01/15 STATEMENT OF CAPITAL GBP 66299.70
2015-06-08SH02CONSOLIDATION 21/01/15
2015-06-08RES13CONSOLIDATION 21/12/2014
2015-06-08RES01ADOPT ARTICLES 21/12/2014
2015-05-01AA01PREVSHO FROM 31/07/2015 TO 31/03/2015
2014-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALFRED BILLINGHAM / 04/08/2014
2014-08-04AP01DIRECTOR APPOINTED MISS NICHOLLE PRICE
2014-08-04AP01DIRECTOR APPOINTED LESLEY ANNE JAMES
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP .01
2014-07-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-07-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities




Licences & Regulatory approval
We could not find any licences issued to 3SIXTY CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 3SIXTY CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
3SIXTY CARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities

Filed Financial Reports
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3SIXTY CARE LIMITED

Intangible Assets
Patents
We have not found any records of 3SIXTY CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3SIXTY CARE LIMITED
Trademarks
We have not found any records of 3SIXTY CARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3SIXTY CARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as 3SIXTY CARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 3SIXTY CARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3SIXTY CARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 3SIXTY CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NN15 7PW