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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 3
  • 1
    Smith, John Frederick
    Born in October 1963
    Individual (24 offsprings)
    Officer
    2018-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Stephen Thomas
    Born in June 1961
    Individual (23 offsprings)
    Officer
    2018-06-26 ~ now
    OF - Director → CIF 0
    Mr Stephen Thomas Williams
    Born in June 1961
    Individual (23 offsprings)
    Person with significant control
    2018-06-26 ~ 2020-06-27
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    BMN COMMERCIAL LIMITED
    10416788
    13 The Edge, Clowes Street, Manchester, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2018-06-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

365 HEALTH GROUP LIMITED

Period: 2018-06-26 ~ now
Company number: 11433826
Registered name
365 HEALTH GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
100 GBP2025-06-30
201 GBP2024-06-30
Creditors
Amounts falling due within one year
-1 GBP2025-06-30
-1 GBP2024-06-30
Net Current Assets/Liabilities
-1 GBP2025-06-30
-1 GBP2024-06-30
Total Assets Less Current Liabilities
99 GBP2025-06-30
200 GBP2024-06-30
Creditors
Amounts falling due after one year
0 GBP2025-06-30
0 GBP2024-06-30
Net Assets/Liabilities
99 GBP2025-06-30
200 GBP2024-06-30
Equity
99 GBP2025-06-30
200 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

Related profiles found in government register
  • 365 HEALTH GROUP LIMITED
    Info
    Registered number 11433826
    C/o Langtons, 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside L3 9QJ
    PRIVATE LIMITED COMPANY incorporated on 2018-06-26 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • 365 HEALTH GROUP LIMITED
    S
    Registered number 11433826
    C/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside, United Kingdom, L3 9QJ
    Private Company Limited By Shares in England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    365 HEALTH AND WELLBEING LIMITED
    - now 09590719
    HCS HEALTH AND WELLBEING LIMITED - 2015-06-29
    C/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-08-10 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    365 HEALTH DEVELOPMENTS LIMITED
    11436035
    C/o Langtons, 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-06-27 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    365 HEALTH SOLUTIONS LIMITED
    - now 10248045 03926160
    NEWCO HD02 LIMITED - 2016-09-16
    Yorkshire House, 18 Chapel Street, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-02-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    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
    2023-12-29 ~ now
    CIF 5 - Ownership of shares – 75% or more OE

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