CONSULT 365 LIMITED - LEEDS


Company Profile Company Filings

Overview

CONSULT 365 LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Dissolved - no longer trading.
CONSULT 365 LIMITED was incorporated 13 years ago on 07/03/2011 and has the registered number: 07554194. The accounts status is DORMANT.

CONSULT 365 LIMITED - LEEDS

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

41 PARK SQUARE NORTH
LEEDS
LS1 2NP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2022 21/03/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER MARTIN PENNY Aug 1984 British Director 2018-07-26 CURRENT
MR JAMES RICHARD PENNY Dec 1985 British Director 2018-07-26 CURRENT
MR MARTIN RICHARD PENNY Feb 1953 British Director 2011-03-07 UNTIL 2018-06-18 RESIGNED
MR JOHN LESLIE HORSFALL Oct 1958 British Director 2011-03-07 UNTIL 2014-12-19 RESIGNED
MR. JOHN STEPHEN RAY May 1949 British Director 2011-03-07 UNTIL 2014-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stonelode Limited 2017-10-16 Bradford   Ownership of shares 75 to 100 percent
Ohs Group (Uk) Limited 2016-04-06 - 2017-10-16 Leeds   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Consult 365 Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-12-31 31-03-2021 £100 equity
Consult 365 Limited - Dormant accounts - members and to registrar (filleted) 20.1 2021-03-30 31-03-2020 £100 equity
Consult 365 Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2020-01-01 31-03-2019 £100 equity
Consult 365 Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-12-21 31-03-2018 £100 equity
Consult 365 Limited - Accounts to registrar (filleted) - small 17.3 2017-12-29 31-03-2017 £100 equity
Consult 365 Limited - Abbreviated accounts 16.3 2016-12-15 31-03-2016 £100 equity
Consult 365 Limited - Limited company - abbreviated - 11.9 2016-01-01 31-03-2015 £100 equity
Consult 365 Limited - Dormant company accounts 11.6 2015-01-01 31-03-2014 £100 equity

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