B3S NO.2 LIMITED
Non-Trading
General Information
NAME
B3S NO.2 LIMITED
COMPANY NUMBER
05166970
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
30/06/2004
(20 years and 4 months old)
WEBSITE
www.365healthcare.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/06/2004
23/12/2022
365 HEALTHCARE LIMITED
LONDON
W1H 7JT
Telephone: 01905778365
TPS: No
Boundary House
Interlink Way East
Bardon Hill
Coalville, Leicestershire
LE67 1LG
Telephone: 778365
York House
45 Seymour Street
London
W1H 7JT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUNZL HOLDING GTL LIMITED | Non-Trading | View Report |
| 365 HEALTHCARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about B3S NO.2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about B3S NO.2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B3S NO.2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2020 - Present (4 years and 6 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 26 Past: 56 |
View Report |
|
01/10/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2020 - Present (4 years and 1 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 25 Past: 2 |
View Report |
|
30/04/2023 - Present (1 years and 6 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 28 Past: 1 |
View Report |
|
30/06/2004 - 12/08/2010 (6 years and 1 months) Born in Sep 1971 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 12/05/2023 | New Board Member Ian Bryan Burrows (930885815) Appointed |
| 04/05/2023 | Andrew James Ball (909511862) has left the board |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 07/10/2020 | Paul Nicholas Hussey (919012243) has left the board |
| 07/10/2020 | Paul Nicholas Hussey (902801029) has left the board |
| 07/10/2020 | New Company Secretary Suzanne Isabel Jefferies (927501569) Appointed |
| 07/10/2020 | New Board Member Suzanne Isabel Jefferies (927486924) Appointed |
| 02/07/2020 | New Confirmation Statement filed |
| 05/05/2020 | New Board Member Richard David Howes (926569569) Appointed |
| 20/12/2019 | Brian Michael May (904969896) has left the board |
| 13/09/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 31/10/2018 | Paul Nicholas Hussey (925166025) has left the board |
| 31/10/2018 | New Board Member Paul Nicholas Hussey (902801029) Appointed |
| 31/10/2018 | Brian Michael May (925166069) has left the board |
| 31/10/2018 | New Board Member Brian Michael May (904969896) Appointed |
| 24/10/2018 | New Board Member Paul Nicholas Hussey (925166025) Appointed |
| 24/10/2018 | New Board Member Brian Michael May (925166069) Appointed |
| 22/10/2018 | Christopher George Wakeman (914626393) has left the board |
| 22/10/2018 | Richard Ian Greenway (912778584) has left the board |
| 22/10/2018 | Alexander Neil Bonthrone (911019544) has left the board |
| 22/10/2018 | New Board Member Andrew James Ball (909511862) Appointed |
| 01/09/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 07/09/2016 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 23/07/2016 | New Annual Return filed |
| 16/12/2015 | New Accounts filed |
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