OpenCompanies

360 Rx Ltd

Company number
12600000
Status
Active
Type
Private Limited Company
Incorporated
13 May 2020
Nature of business
Regulation of health care, education, cultural and other social services, not incl. social security
Specialists medical practice activities
Other human health activities
Fitness facilities
Corporate group
Santos Hold Co Limited (2 companies)

Registered office

11a Church Street
Church Street
Cobham
KT11 3EG

Control

NameNature of controlNotifiedCeased
Mr Carlos Guerreiro Santos Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 May 2020 18 Apr 2023
Ms Kayleigh Louise Santos Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Apr 2023 2 Aug 2023
Santos Hold Co Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Aug 2023

Accounts

Year ended Net assets Cash
31 Dec 2025 Dormant £1 £1
31 Dec 2024 Dormant £1 £1
31 Dec 2023 Dormant £1 £1
31 Dec 2022 Dormant £1 £1
31 May 2022 Dormant £1 -
31 May 2021 Dormant £1 -

Connections

Owned by

360 Rx Ltd → Santos Hold Co Limited

Data