Introduction
Watch Company
M
ME360 HEALTHCARE LIMITED
ME360 HEALTHCARE LIMITED is an active company incorporated on 10 February 2021 with the registered office located in Leicester. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. ME360 HEALTHCARE LIMITED was registered 5 years ago.(SIC: 86900)
Status
active
Active since 5 years ago
Company No
13192591
LTD Company
Age
5 Years
Incorporated 10 February 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 March 2025 (1 year ago)
Submitted on 11 April 2025 (1 year ago)
Next Due
Due by 11 April 2026
For period ending 28 March 2026
Address
39 Roman Way Syston Leicester, LE7 1GE,
Previous Addresses
143 Loughborough Road Leicester LE4 5LR United Kingdom
From: 10 February 2021To: 10 September 2024
3 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
New Owner
Sept 24
Notification Of A Person With Significan...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LAD, Anita Mukeshbhai
ActiveRoman Way, LeicesterLE7 1GE
Born August 1965
Director
Appointed 14 Aug 2023
LAD, Anita Mukeshbhai
Roman Way, LeicesterLE7 1GE
Born August 1965
Director
14 Aug 2023
Active
LAD, Mukeshbhai Chhaganlal
ActiveRoman Way, LeicesterLE7 1GE
Born September 1965
Director
Appointed 10 Feb 2021
LAD, Mukeshbhai Chhaganlal
Roman Way, LeicesterLE7 1GE
Born September 1965
Director
10 Feb 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Anita Mukeshbhai Lad
ActiveRoman Way, LeicesterLE7 1GE
Born August 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Sept 2024
Mrs Anita Mukeshbhai Lad
Roman Way, LeicesterLE7 1GE
Born August 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Sept 2024
Active
Mr Mukeshbhai Chhaganlal Lad
ActiveRoman Way, LeicesterLE7 1GE
Born September 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Feb 2021
Mr Mukeshbhai Chhaganlal Lad
Roman Way, LeicesterLE7 1GE
Born September 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Feb 2021
Active
Filing History
17
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2025
10 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 September 2024
10 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 September 2024
11 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 May 2021