| Company Name | 369 Health Limited |
|---|---|
| Directors | Andrea Atwell and Adrian John Graham |
| Company Status | Active |
| Company Number | 13030047 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2020(3 years, 5 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Ms Andrea Atwell |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Forest Lane Kirklevington Yarm TS15 9LX |
| Director Name | Mr Adrian John Graham |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Forest Lane Kirklevington Yarm TS15 9LX |
| Secretary Name | Ms Andrea Atwell |
|---|---|
| Status | Current |
| Appointed | 19 November 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Forest Lane Kirklevington Yarm TS15 9LX |
| Director Name | Prof Andrew Hague |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2021(7 months, 2 weeks after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 26 May 2022) |
| Role | Inventor |
| Country of Residence | England |
| Correspondence Address | 27 Forest Lane Kirklevington Yarm TS15 9LX |
Location
| Registered Address | 27 Forest Lane Kirklevington Yarm TS15 9LX |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Kirklevington |
| Ward | Yarm |
| Built Up Area | Kirklevington |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 18 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 2 December 2024 (6 months, 4 weeks from now) |
Filing History
| 18 December 2023 | Confirmation statement made on 18 November 2023 with no updates (3 pages) |
|---|---|
| 29 August 2023 | Micro company accounts made up to 30 November 2022 (9 pages) |
| 17 December 2022 | Confirmation statement made on 18 November 2022 with no updates (3 pages) |
| 19 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 26 May 2022 | Termination of appointment of Andrew Hague as a director on 26 May 2022 (1 page) |
| 23 November 2021 | Confirmation statement made on 18 November 2021 with no updates (3 pages) |
| 5 July 2021 | Change of details for Mr Adrian Graham as a person with significant control on 24 June 2021 (2 pages) |
| 3 July 2021 | Secretary's details changed for Ms Andrea Atwell on 3 July 2021 (1 page) |
| 3 July 2021 | Change of details for Mr Adrian Graham as a person with significant control on 24 June 2021 (2 pages) |
| 3 July 2021 | Change of details for Ms Andrea Atwell as a person with significant control on 24 June 2021 (2 pages) |
| 3 July 2021 | Director's details changed for Mr Adrian Graham on 24 June 2021 (2 pages) |
| 3 July 2021 | Appointment of Professor Andrew Hague as a director on 3 July 2021 (2 pages) |
| 3 July 2021 | Director's details changed for Ms Andrea Atwell on 24 June 2021 (2 pages) |
| 3 July 2021 | Director's details changed for Mr Adrian Graham on 24 June 2021 (2 pages) |
| 24 June 2021 | Registered office address changed from 67C Dukesway Teesside Industrial Estate Thornaby TS17 9LT United Kingdom to 27 Forest Lane Kirklevington Yarm TS15 9LX on 24 June 2021 (1 page) |
| 19 November 2020 | Incorporation Statement of capital on 2020-11-19
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