360 CARE LIMITED

Company Number: 06777375

active          Qynn Score: 0

Summary

Formed in 2008, 360 CARE LIMITED has 4 directors and 12 shareholders. The longest serving directors have been in place for 13 years, however the shortest director appointment lasted for 12 months.

The registered office of the company is currently based at C/O Dr Sinha's Pract Cromwell Primary Care Centre, Cromwell Road, Grimsby, England, DN31 2BH.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

19 May 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

19 Dec 2008

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

4

SECRETARIES

0

SHAREHOLDERS

12

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

2

Address

C/O Dr Sinha's Pract Cromwell Primary Care Centre Cromwell Road Grimsby DN31 2BH

Effective From

09/02/2021

Effective to

Current

SIC CODES

86900

Other human health activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021
          
 
     
 
  
          
          
        
 
    
    
         
          
          
          
 

Activity

Most Active Year

2021

Events

8

1

1

0

1

0

0

6

0

Most Active Month

Feb 2021

Events

8

1

1

0

1

0

0

6

0

Documents

Termination of appointment of Sean Arthur Thrippleton

Type

Officers

Description

Termination of appointment of Sean Arthur Thrippleton as a director on 03/02/2021

Filing Date

09/02/2021

Action Date

03/02/2021

Termination of appointment of Steven Peart

Type

Officers

Description

Termination of appointment of Steven Peart as a secretary on 03/02/2021

Filing Date

09/02/2021

Action Date

03/02/2021

Director Details Changed for Dr Rakesh Pathak

Type

Officers

Description

Directors details changed for Dr Rakesh Pathak on 09/02/2021

Filing Date

09/02/2021

Action Date

09/02/2021

Appointment of Dr Mahdi Fadel Ismail

Type

Officers

Description

Appointment of Dr Mahdi Fadel Ismail as a director on 03/02/2021

Filing Date

09/02/2021

Action Date

03/02/2021

Address Change

Type

Address

Description

Registered office address changed from Cromwell Primary Care Centre Cromwell Road Grimsby N E Lincs DN31 2BH to C/O Dr Sinha's Pract Cromwell Primary Care Centre Cromwell Road Grimsby DN31 2BH on 09/02/2021

Filing Date

09/02/2021

Action Date

09/02/2021

Appointment of Dr Smarajit Roy

Type

Officers

Description

Appointment of Dr Smarajit Roy as a director on 03/02/2021

Filing Date

09/02/2021

Action Date

03/02/2021

Appointment of Dr Anupam Sinha

Type

Officers

Description

Appointment of Dr Anupam Sinha as a director on 03/02/2021

Filing Date

09/02/2021

Action Date

03/02/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/12/2020 with updates

Filing Date

02/02/2021

Action Date

19/12/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2020

Filing Date

29/12/2020

Action Date

31/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/12/2019 with updates

Filing Date

06/01/2020

Action Date

19/12/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2019

Filing Date

11/12/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/12/2018 with updates

Filing Date

03/01/2019

Action Date

19/12/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2018

Filing Date

19/12/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/12/2017 with updates

Filing Date

03/01/2018

Action Date

19/12/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2017

Filing Date

08/12/2017

Action Date

31/03/2017

Termination of appointment of Sudhaker Allamsetty

Type

Officers

Description

Termination of appointment of Sudhaker Allamsetty as a director on 08/02/2017

Filing Date

09/02/2017

Action Date

08/02/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/12/2016 with updates

Filing Date

03/01/2017

Action Date

19/12/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

28/12/2016

Action Date

31/03/2016

Termination of appointment of Annapurna Pradhan Kumar

Type

Officers

Description

Termination of appointment of Annapurna Pradhan Kumar as a director on 01/12/2016

Filing Date

06/12/2016

Action Date

01/12/2016

Termination of appointment of Derek Airey

Type

Officers

Description

Termination of appointment of Derek Airey as a secretary on 30/06/2016

Filing Date

08/07/2016

Action Date

30/06/2016

Appointment of Mr Steven Peart

Type

Officers

Description

Appointment of Mr Steven Peart as a secretary on 30/06/2016

Filing Date

08/07/2016

Action Date

30/06/2016

Appointment of Dr Sudhakar Allamsetty

Type

Officers

Description

Appointment of Dr Sudhakar Allamsetty as a director on 08/02/2016

Filing Date

09/02/2016

Action Date

08/02/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 19/12/2015 with full list of shareholders

Filing Date

27/01/2016

Action Date

19/12/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2015

Filing Date

31/12/2015

Action Date

31/03/2015

Change of share class name or designation

Type

Capital

Description

Change of share class name or designation

Filing Date

18/12/2015

Action Date

n/a

Particulars of variation of rights attached to shares

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

18/12/2015

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

18/12/2015

Action Date

n/a

Statement of companys objects

Type

Chagne of Constitution

Description

Statement of companys objects

Filing Date

18/12/2015

Action Date

n/a

Second filing

Type

Document Replacement

Description

Second filing of SH01 previously delivered to Companies House

Filing Date

17/12/2015

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 16/10/2015

Filing Date

20/10/2015

Action Date

16/10/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 19/12/2014 with full list of shareholders

Filing Date

05/01/2015

Action Date

19/12/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2014

Filing Date

03/12/2014

Action Date

31/03/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2013

Filing Date

10/01/2014

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 19/12/2013 with full list of shareholders

Filing Date

27/12/2013

Action Date

19/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 19/12/2012 with full list of shareholders

Filing Date

18/01/2013

Action Date

19/12/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2012

Filing Date

23/10/2012

Action Date

31/03/2012

Appointment of Dr Sean Arthur Thrippleton

Type

Officers

Description

Appointment of Dr Sean Arthur Thrippleton as a director

Filing Date

17/08/2012

Action Date

n/a

Termination of appointment of Peter Melton

Type

Officers

Description

Termination of appointment of Peter Melton as a director

Filing Date

17/08/2012

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Stirling Medical Centre Stirling Street Grimsby South Humberside DN31 3AE on 07/02/2012

Filing Date

07/02/2012

Action Date

07/02/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 19/12/2011 with full list of shareholders

Filing Date

07/02/2012

Action Date

19/12/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2011

Filing Date

23/12/2011

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 19/12/2010 with full list of shareholders

Filing Date

05/01/2011

Action Date

19/12/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

48

Appointment Type

Director

Date Joined

03/02/2021

Director of Other Companies

Yes

Age

43

Appointment Type

Director

Date Joined

03/02/2021

Director of Other Companies

Yes

Age

43

Appointment Type

Director

Date Joined

03/02/2021

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

360 CARE LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

19/12/2008

Tenure

12 Yrs 8 Mths

Shareholding

10,207

Born

June 1976

Date Joined

03/02/2021

Tenure

7 Mths

Shareholding

n/a

Born

September 1973

Date Joined

03/02/2021

Tenure

7 Mths

Shareholding

n/a

Born

September 1978

Date Joined

03/02/2021

Tenure

7 Mths

Shareholding

n/a

Born

November 1977

Active/Resigned

Directors Shareholding

360 CARE LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

SEAN ARTHUR THRIPPLETON

Age

57

Total Shareholding

34,977

% of Company Owned

29.0%

RAVIN MUNJAL

Age

Total Shareholding

14,628

% of Company Owned

12.1%

SANJAY GUPTA

Age

Total Shareholding

13,150

% of Company Owned

10.9%

SUDHAKER ALLAMSETTY

Age

47

Total Shareholding

12,540

% of Company Owned

10.4%

ANNAPURNA PRADHAN KUMAR

Age

72

Total Shareholding

10,207

% of Company Owned

8.5%

RAKESH PATHAK

Age

45

Total Shareholding

10,207

% of Company Owned

8.5%

CCL SOLUTIONS LTD

Age

Total Shareholding

4,532

% of Company Owned

3.8%

RAJEEV THOMAS MALIYIL

Age

Total Shareholding

4,275

% of Company Owned

3.5%

A SINHA

Age

Total Shareholding

4,267

% of Company Owned

3.5%

ANNUPAM SINHA

Age

Total Shareholding

4,243

% of Company Owned

3.5%

RENJU K MATTHEWS

Age

Total Shareholding

4,114

% of Company Owned

3.4%

R K MATTHEWS

Age

Total Shareholding

3,615

% of Company Owned

3.0%

Breakdown of Resignation Types

Type

Director

Date Joined

01/04/2012

Tenure

8 Yrs 10 Mths

Date Resigned

03/02/2021

Type

Director

Date Joined

08/02/2016

Tenure

1 Yr

Date Resigned

08/02/2017

Type

Director

Date Joined

19/12/2008

Tenure

7 Yrs 11 Mths

Date Resigned

01/12/2016

Type

Director

Date Joined

19/12/2008

Tenure

3 Yrs 3 Mths

Date Resigned

01/04/2012

Type

Secretary

Date Joined

30/06/2016

Tenure

4 Yrs 7 Mths

Date Resigned

03/02/2021

Type

Secretary

Date Joined

19/12/2008

Tenure

7 Yrs 6 Mths

Date Resigned

30/06/2016

Dr Sean Arthur Thrippleton

Type of Entity

Individual Person

Ceased

n/a

Notified

30/06/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% as a member of a firm