logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Hudson, Peter Charles
    Director born in October 1960
    Individual (33 offsprings)
    Officer
    2015-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Smith, John Frederick
    Company Director born in October 1963
    Individual (24 offsprings)
    Officer
    2015-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Stephen Thomas
    Chartered Accountant born in June 1961
    Individual (23 offsprings)
    Officer
    2015-05-14 ~ now
    OF - Director → CIF 0
    Mr Stephen Thomas Williams
    Born in June 1961
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    365 HEALTH GROUP LIMITED
    11433826
    C/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2018-08-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    BMN COMMERCIAL LIMITED
    10416788
    13 The Edge, Clowes Street, Manchester, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2018-05-25 ~ 2018-08-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

365 HEALTH AND WELLBEING LIMITED

Period: 2015-06-29 ~ 2025-04-15
Company number: 09590719
Registered names
365 HEALTH AND WELLBEING LIMITED - Dissolved
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Current Assets
17 GBP2023-09-30
43 GBP2022-09-30
Creditors
Amounts falling due within one year
-42,400 GBP2023-09-30
-41,133 GBP2022-09-30
Net Current Assets/Liabilities
-42,383 GBP2023-09-30
-41,090 GBP2022-09-30
Total Assets Less Current Liabilities
-42,383 GBP2023-09-30
-41,090 GBP2022-09-30
Creditors
Amounts falling due after one year
-599,621 GBP2023-09-30
-360,818 GBP2022-09-30
Net Assets/Liabilities
-642,004 GBP2023-09-30
-401,908 GBP2022-09-30
Equity
-642,004 GBP2023-09-30
-401,908 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30

Related profiles found in government register
  • 365 HEALTH AND WELLBEING LIMITED
    Info
    HCS HEALTH AND WELLBEING LIMITED - 2015-06-29
    Registered number 09590719
    C/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside L3 9QJ
    PRIVATE LIMITED COMPANY incorporated on 2015-05-14 and dissolved on 2025-04-15 (9 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-09-30
    CIF 0
  • 365 HEALTH AND WELLBEING LIMITED
    S
    Registered number 09590719
    12 Temple Street, Liverpool, Merseyside, United Kingdom, L2 5RH
    Private Company Limited By Shares in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    365 HEALTH SOLUTIONS LIMITED
    - now 10248045 03926160
    NEWCO HD02 LIMITED
    - 2016-09-16 10248045 04224094... (more)
    Yorkshire House, 18 Chapel Street, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-23 ~ 2019-02-04
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    GET FIT LIMITED
    - now 10248986 04224094
    NEWCO HD01 LIMITED - 2016-10-12
    The Plaza C/o Langtons, 11th Floor, The Plaza, 100 Old Hall Street, Liverpool, Select State, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-06-24 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.