Active
Company Information for 3SIXTY CARE LIMITED
St Mary's Hospital, Huxlow House, London Road, Kettering, NN15 7PW,
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Company Registration Number
09145459
Private Limited Company
Active |
Company Name | |
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3SIXTY CARE LIMITED | |
Legal Registered Office | |
St Mary's Hospital, Huxlow House London Road Kettering NN15 7PW Other companies in HG1 | |
Company Number | 09145459 | |
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Company ID Number | 09145459 | |
Date formed | 2014-07-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-09-21 | |
Return next due | 2025-10-05 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-19 09:55:28 |
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Registered address | Last known status | Formation date | ||
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3SIXTY CAREER INC. | 122 WEST 27TH STREET 10TH FL New York NEW YORK NY 10001 | Active | Company formed on the 2011-05-18 |
Officer | Role | Date Appointed |
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NICHOLLE ADAMS |
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JONATHAN KARLL COX |
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LUCY ANN DADGE |
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ANGELA YVETTE HILLERY |
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RAFFAELLA VITTORIA POGGI |
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RICHARD SIMON WHEELER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH OLIVER |
Director | ||
LESLEY ANNE JAMES |
Director | ||
PETER ALFRED BILLINGHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEDIBOX LTD | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
WELLINGBOROUGH SCHOOL ENTERPRISE LIMITED | Director | 2013-10-18 | CURRENT | 1981-08-11 | Active | |
WELLINGBOROUGH SCHOOL | Director | 2007-11-20 | CURRENT | 2003-10-14 | Active | |
NORTH NOTTINGHAMSHIRE LIFT PROJECT COMPANY (NO.1) LIMITED | Director | 2017-12-01 | CURRENT | 2003-10-10 | Active | |
NORTH NOTTINGHAMSHIRE LIFT (MIDCO) LIMITED | Director | 2017-12-01 | CURRENT | 2003-12-05 | Active | |
GRT NOTTINGHAM LIFT COMPANY LIMITED | Director | 2017-12-01 | CURRENT | 2003-10-08 | Active | |
GRT NOTTINGHAM LIFT MIDCO (NO.2) LIMITED | Director | 2017-12-01 | CURRENT | 2003-10-10 | Active | |
NORTH NOTTINGHAMSHIRE LIFT COMPANY LIMITED | Director | 2017-12-01 | CURRENT | 2003-10-10 | Active | |
GRT NOTTINGHAM LIFT MIDCO (NO.1) LIMITED | Director | 2017-12-01 | CURRENT | 2003-12-03 | Active | |
GRT NOTTINGHAM LIFT PROJECT COMPANY (NO. 1) LIMITED | Director | 2017-12-01 | CURRENT | 2003-10-08 | Active | |
GRT NOTTINGHAM LIFT PROJECT COMPANY (NO.2) LIMITED | Director | 2017-12-01 | CURRENT | 2003-10-10 | Active | |
ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS (MIDCO) LIMITED | Director | 2017-12-01 | CURRENT | 2005-05-16 | Active | |
ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS LIMITED | Director | 2017-12-01 | CURRENT | 2005-07-21 | Active | |
NOTTINGHAM SCHOOLS TRUST | Director | 2017-10-19 | CURRENT | 2017-07-14 | Active | |
FIRST FOR WELLBEING CIC | Director | 2016-10-25 | CURRENT | 2015-11-04 | Liquidation | |
PELHAM HOMES LIMITED | Director | 2004-07-20 | CURRENT | 2004-07-20 | Active | |
THE FOUNDATION TRUST NETWORK | Director | 2017-07-01 | CURRENT | 2011-02-10 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/09/24, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED DR ANDRE KRZEMINSKI | ||
DIRECTOR APPOINTED MR PAUL ANTHONY SHELDON | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN KARLL COX | ||
CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
RP04CS01 | ||
RP04SH01 | Second filing of capital allotment of shares GBP66,300.0 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID MAHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY ANN DADGE | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC03 | Notification of Northamptonshire Healthcare Foundation Trust as a person with significant control on 2016-11-01 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-12-17 | |
PSC07 | CESSATION OF NORTHAMPTONSHIRE HEALTHCARE FOUNDATION TRUST AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES | |
PSC02 | Notification of Northamptonshire Healthcare Foundation Trust as a person with significant control on 2016-11-01 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Miss Nicholle Price on 2017-04-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES | |
LATEST SOC | 19/09/17 STATEMENT OF CAPITAL;GBP 152037.6 | |
SH06 | Cancellation of shares. Statement of capital on 2017-07-03 GBP 158,557.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP158,557.80 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED DR RAFFAELLA POGGI | |
SH01 | 01/02/17 STATEMENT OF CAPITAL GBP 77578.2 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/17 FROM The Exchange Station Parade Harrogate North Yorkshire HG1 1TS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH OLIVER | |
RES01 | ADOPT ARTICLES 05/01/17 | |
AP01 | DIRECTOR APPOINTED ANGELA YVETTE HILLERY | |
AP01 | DIRECTOR APPOINTED RICHARD SIMON WHEELER | |
AP01 | DIRECTOR APPOINTED MS. LUCY ANN DADGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY ANNE JAMES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | |
LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 77578.2 | |
SH01 | 02/11/15 STATEMENT OF CAPITAL GBP 77578.2 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 66299.4 | |
AR01 | 24/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ALFRED BILLINGHAM | |
AP01 | DIRECTOR APPOINTED DOCTOR KEITH OLIVER | |
AP01 | DIRECTOR APPOINTED DOCTOR JONATHAN KARLL COX | |
SH01 | 21/01/15 STATEMENT OF CAPITAL GBP 66299.70 | |
SH02 | CONSOLIDATION 21/01/15 | |
RES13 | CONSOLIDATION 21/12/2014 | |
RES01 | ADOPT ARTICLES 21/12/2014 | |
AA01 | PREVSHO FROM 31/07/2015 TO 31/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALFRED BILLINGHAM / 04/08/2014 | |
AP01 | DIRECTOR APPOINTED MISS NICHOLLE PRICE | |
AP01 | DIRECTOR APPOINTED LESLEY ANNE JAMES | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP .01 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities
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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
The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as 3SIXTY CARE LIMITED are:
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. |