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Summary

Contact details

Officers21

Events1

Documents98

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

B3S NO.2 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Jun 2004 (20 years ago)

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Summary

NameB3S NO.2 LIMITED
Historical names
  • 365 HEALTHCARE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05166970
Incorporation Date30 Jun 2004 (20 years ago) / 612 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, YORK HOUSE, 45 SEYMOUR STREET, W1H 7JT

Officers

individual

IndividualUnited Kingdom

Bunzl Holding Gtl Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Ball, Andrew James

Director


Appointed on10 Oct 2018

Resigned on30 Apr 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Howes, Richard David

Director


Appointed on01 May 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Jefferies, Suzanne Isabel

Secretary


Appointed on01 Oct 2020

individual

IndividualUnited Kingdom

Hussey, Paul Nicholas

Secretary


Appointed on01 Aug 2014

Resigned on01 Oct 2020

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Events

Old value

23 Dec 2022

Name change365 HEALTHCARE LIMITED

Documents

DateNameTypeDocument
23 Dec 2022Certificate change of name companyCERTNMView
04 Oct 2022Accounts with accounts type dormantAAView
23 Jun 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date23 Jun 2024
    due by 07 Jul 2024
  • Last statement dated23 Jun 2023
Returns
  • Next returns datedue by 28 Jul 2016
  • Last returns dated30 Jun 2015
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is B3S NO.2 LIMITED's headquarters?

B3S NO.2 LIMITED's headquarters is located at LONDON, YORK HOUSE, 45 SEYMOUR STREET, W1H 7JT

What is B3S NO.2 LIMITED's industry?

B3S NO.2 LIMITED is in the industry of Dormant Company

What year was B3S NO.2 LIMITED started?

B3S NO.2 LIMITED was started in 2004

Sources: Companies House