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B3S NO.2 LIMITED

Active

Company number 05166970

London · Incorporated 30 June 2004

York House, 45 Seymour Street, London, W1H 7JT

Last updated on 24 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

365 HEALTHCARE LIMITED · 30 June 2004 – 23 December 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 June 2025
Next due
7 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bunzl Holding Gtl Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
11 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
11 September 2025 View
Accounts With Accounts Type Dormant
Accounts
29 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2025 View
Accounts With Accounts Type Dormant
Accounts
22 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2024 View
Accounts With Accounts Type Dormant
Accounts
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2023 View
Appoint Person Director Company With Name Date
Officers
10 May 2023 View
Termination Director Company With Name Termination Date
Officers
2 May 2023 View
Certificate Change Of Name Company
Change Of Name
23 December 2022 View
Accounts With Accounts Type Dormant
Accounts
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2022 View
Accounts With Accounts Type Dormant
Accounts
21 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021 View
Accounts With Accounts Type Dormant
Accounts
15 December 2020 View
Appoint Person Director Company With Name Date
Officers
5 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
5 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
5 October 2020 View
Termination Director Company With Name Termination Date
Officers
5 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
24 June 2020 View
Appoint Person Director Company With Name Date
Officers
1 May 2020 View
Termination Director Company With Name Termination Date
Officers
18 December 2019 View
Accounts With Accounts Type Dormant
Accounts
10 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2019 View
Appoint Person Director Company With Name Date
Officers
22 October 2018 View
Appoint Person Director Company With Name Date
Officers
22 October 2018 View
Appoint Person Director Company With Name Date
Officers
18 October 2018 View
Termination Director Company With Name Termination Date
Officers
18 October 2018 View
Termination Director Company With Name Termination Date
Officers
18 October 2018 View
Termination Director Company With Name Termination Date
Officers
18 October 2018 View
Accounts With Accounts Type Dormant
Accounts
29 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2018 View
Accounts With Accounts Type Full
Accounts
19 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2017 View
Accounts With Accounts Type Full
Accounts
2 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2016 View
Legacy
Capital
14 December 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 December 2015 View
Legacy
Insolvency
14 December 2015 View
Resolution
Resolution
14 December 2015 View
Accounts With Accounts Type Full
Accounts
20 July 2015 View
Change Person Director Company With Change Date
Officers
16 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2015 View
Auditors Resignation Company
Auditors
20 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2014 View
Resolution
Resolution
5 November 2014 View
Statement Of Companys Objects
Change Of Constitution
5 November 2014 View
Accounts With Accounts Type Full
Accounts
9 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
13 August 2014 View
Termination Director Company With Name Termination Date
Officers
29 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2014 View
Appoint Person Director Company With Name Date
Officers
23 July 2014 View
Appoint Person Director Company With Name Date
Officers
16 July 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2014 View
Termination Director Company With Name Termination Date
Officers
14 July 2014 View
Termination Director Company With Name Termination Date
Officers
14 July 2014 View
Termination Secretary Company With Name Termination Date
Officers
14 July 2014 View
Appoint Person Director Company With Name
Officers
17 October 2013 View
Accounts With Accounts Type Full
Accounts
20 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
24 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
8 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2012 View
Accounts With Accounts Type Full
Accounts
23 October 2012 View
Memorandum Articles
Incorporation
25 October 2011 View
Resolution
Resolution
25 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2011 View
Accounts With Accounts Type Full
Accounts
7 September 2011 View
Appoint Person Secretary Company With Name
Officers
3 August 2011 View
Termination Secretary Company With Name
Officers
3 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
30 March 2011 View
Change Account Reference Date Company Current Extended
Accounts
29 September 2010 View
Termination Director Company With Name
Officers
15 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2010 View
Change Person Director Company With Change Date
Officers
8 July 2010 View
Change Person Director Company With Change Date
Officers
8 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2010 View
Appoint Person Director Company With Name
Officers
10 November 2009 View
Legacy
Annual Return
24 July 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2009 View
Legacy
Annual Return
24 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2007 View
Legacy
Annual Return
31 July 2007 View
Legacy
Officers
1 June 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2006 View
Legacy
Annual Return
14 August 2006 View
Legacy
Officers
20 January 2006 View
Legacy
Capital
29 September 2005 View
Resolution
Resolution
29 September 2005 View
Legacy
Annual Return
14 July 2005 View
Legacy
Accounts
12 July 2005 View
Resolution
Resolution
21 October 2004 View
Resolution
Resolution
21 October 2004 View
Resolution
Resolution
21 October 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
6 July 2004 View
Resolution
Resolution
6 July 2004 View
Resolution
Resolution
6 July 2004 View
Resolution
Resolution
6 July 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Officers
30 June 2004 View
Incorporation Company
Incorporation
30 June 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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