| Company Name | 365 Medical Limited |
|---|---|
| Directors | Mark Timothy Silva and Sanjay Sood |
| Company Status | Active |
| Company Number | 03980508 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2000(23 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Dr Mark Timothy Silva |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 2000(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Courtenay Avenue Sutton Surrey SM2 5ND |
| Director Name | Mr Sanjay Sood |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 2000(same day as company formation) |
| Role | IT Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 126 Burdon Lane Cheam Surrey SM2 7DA |
| Secretary Name | Mr Sanjay Sood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 April 2000(same day as company formation) |
| Role | IT Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 126 Burdon Lane Cheam Surrey SM2 7DA |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | First Floor, 3 Cumbrian House 217 Marsh Wall London E14 9FJ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Sanjay Sood 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 26 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 10 May 2024 (2 weeks, 6 days from now) |
Filing History
| 29 June 2023 | Registered office address changed from 35 Beaufort Court Admirals Way Southquay London E14 9XL to First Floor, 3 Cumbrian House 217 Marsh Wall London E14 9FJ on 29 June 2023 (1 page) |
|---|---|
| 15 May 2023 | Micro company accounts made up to 30 April 2023 (3 pages) |
| 28 April 2023 | Confirmation statement made on 26 April 2023 with no updates (3 pages) |
| 2 November 2022 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 6 May 2022 | Confirmation statement made on 26 April 2022 with no updates (3 pages) |
| 17 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 5 May 2021 | Confirmation statement made on 26 April 2021 with no updates (3 pages) |
| 28 January 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 7 May 2020 | Confirmation statement made on 26 April 2020 with no updates (3 pages) |
| 6 February 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 7 May 2019 | Confirmation statement made on 26 April 2019 with no updates (3 pages) |
| 19 June 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 11 May 2018 | Confirmation statement made on 26 April 2018 with no updates (3 pages) |
| 2 June 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
| 2 June 2017 | Micro company accounts made up to 30 April 2017 (3 pages) |
| 2 June 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
| 2 June 2017 | Micro company accounts made up to 30 April 2017 (3 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 12 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 15 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 15 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 28 April 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 1 May 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 1 May 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 28 April 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 6 June 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 3 June 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (5 pages) |
| 3 June 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (5 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 30 April 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (5 pages) |
| 30 April 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (5 pages) |
| 20 May 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 20 May 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 26 April 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (5 pages) |
| 26 April 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (5 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 13 July 2010 | Director's details changed for Dr Mark Timothy Silva on 1 October 2009 (2 pages) |
| 13 July 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Director's details changed for Dr Mark Timothy Silva on 1 October 2009 (2 pages) |
| 13 July 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Director's details changed for Dr Mark Timothy Silva on 1 October 2009 (2 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 2 July 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 2 July 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 13 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 13 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 16 June 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 16 June 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 12 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 12 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 27 April 2007 | Return made up to 26/04/07; full list of members (2 pages) |
| 27 April 2007 | Return made up to 26/04/07; full list of members (2 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 19 May 2006 | Return made up to 26/04/06; full list of members (2 pages) |
| 19 May 2006 | Return made up to 26/04/06; full list of members (2 pages) |
| 18 June 2005 | Return made up to 26/04/05; full list of members (7 pages) |
| 18 June 2005 | Return made up to 26/04/05; full list of members (7 pages) |
| 7 June 2005 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
| 7 June 2005 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
| 6 July 2004 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
| 6 July 2004 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
| 7 May 2004 | Return made up to 26/04/04; full list of members (7 pages) |
| 7 May 2004 | Return made up to 26/04/04; full list of members (7 pages) |
| 12 August 2003 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
| 12 August 2003 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
| 18 May 2003 | Return made up to 26/04/03; full list of members
|
| 18 May 2003 | Return made up to 26/04/03; full list of members
|
| 27 February 2003 | Accounts for a dormant company made up to 30 April 2002 (4 pages) |
| 27 February 2003 | Accounts for a dormant company made up to 30 April 2002 (4 pages) |
| 29 May 2002 | Return made up to 26/04/02; full list of members
|
| 29 May 2002 | Return made up to 26/04/02; full list of members
|
| 28 January 2002 | Resolutions
|
| 28 January 2002 | Accounts for a dormant company made up to 30 April 2001 (5 pages) |
| 28 January 2002 | Resolutions
|
| 28 January 2002 | Accounts for a dormant company made up to 30 April 2001 (5 pages) |
| 23 May 2001 | Return made up to 26/04/01; full list of members (6 pages) |
| 23 May 2001 | Return made up to 26/04/01; full list of members (6 pages) |
| 17 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 17 May 2000 | Registered office changed on 17/05/00 from: waltham forest business centre 5 blackhorse lane london E17 6DS (2 pages) |
| 17 May 2000 | New director appointed (2 pages) |
| 17 May 2000 | Registered office changed on 17/05/00 from: waltham forest business centre 5 blackhorse lane london E17 6DS (2 pages) |
| 17 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 17 May 2000 | New director appointed (2 pages) |
| 10 May 2000 | Secretary resigned (1 page) |
| 10 May 2000 | Director resigned (1 page) |
| 10 May 2000 | Director resigned (1 page) |
| 10 May 2000 | Registered office changed on 10/05/00 from: the studio saint nicholas close elstree, borehamwood hertfordshire WD6 3EW (1 page) |
| 10 May 2000 | Secretary resigned (1 page) |
| 10 May 2000 | Registered office changed on 10/05/00 from: the studio saint nicholas close elstree, borehamwood hertfordshire WD6 3EW (1 page) |
| 26 April 2000 | Incorporation (16 pages) |
| 26 April 2000 | Incorporation (16 pages) |