Healthbox C.i.c. in Stanney Mill Road CHESTER - CH2 4NE

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Healthbox C.i.c. CHESTER

Founded in 2010, Healthbox C.i.c, classified under reg no. 07415416 is an active company. Currently registered at Unit 6 Venture Point CH2 4NE, Chester the company has been in the business for fourteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 4 directors in the the company, namely Laura T., Georgina C. and Angus M. and others. In addition one secretary - Angus M. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Karen E. who worked with the the company until 1 September 2014.

Healthbox C.i.c. Address / Contact

Office Address	Unit 6 Venture Point
Office Address2	Stanney Mill Road
Town	Chester
Post code	CH2 4NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07415416
Date of Incorporation	Thu, 21st Oct 2010
Industry	Other human health activities
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (151 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated	Thu, 19th Oct 2023

Company staff

Laura T.

Position: Director

Appointed: 01 January 2021

Georgina C.

Position: Director

Appointed: 13 November 2017

Angus M.

Position: Director

Appointed: 01 September 2014

Angus M.

Position: Secretary

Appointed: 01 September 2014

Simon S.

Position: Director

Appointed: 21 October 2010

Karen E.

Position: Secretary

Appointed: 21 October 2010

Resigned: 01 September 2014

Karen E.

Position: Director

Appointed: 21 October 2010

Resigned: 01 September 2014

Clive P.

Position: Director

Appointed: 21 October 2010

Resigned: 01 October 2011

Alistair S.

Position: Director

Appointed: 21 October 2010

Resigned: 20 October 2021

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Karen E. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Simon S. This PSC owns 25-50% shares and has 25-50% voting rights.

Karen E.

Notified on	28 October 2020
Nature of control:	25-50% voting rights 25-50% shares

Simon S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-10-19 filed on: 27th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-10-19 filed on: 27th, October 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 3rd, May 2023	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2022-10-19 filed on: 27th, October 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 29th, September 2022	accounts	Free Download (14 pages)
TM01	Director appointment termination date: 2021-10-20 filed on: 5th, April 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-10-19 filed on: 28th, October 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 27th, April 2021	accounts	Free Download (14 pages)
AP01	New director was appointed on 2021-01-01 filed on: 22nd, January 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 21st, December 2020	accounts	Free Download (13 pages)
PSC01	Notification of a person with significant control 2020-10-28 filed on: 18th, November 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-10-19 filed on: 18th, November 2020	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2020-10-28 filed on: 18th, November 2020	persons with significant control	Free Download (2 pages)
CH01	On 2020-10-16 director's details were changed filed on: 16th, October 2020	officers	Free Download (2 pages)
CH01	On 2020-10-16 director's details were changed filed on: 16th, October 2020	officers	Free Download (2 pages)
CH01	On 2020-10-16 director's details were changed filed on: 16th, October 2020	officers	Free Download (2 pages)
CH03	On 2020-10-16 secretary's details were changed filed on: 16th, October 2020	officers	Free Download (1 page)
CH01	On 2020-10-16 director's details were changed filed on: 16th, October 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-10-19 filed on: 23rd, October 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 8th, May 2019	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2018-10-19 filed on: 29th, October 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 27th, September 2018	accounts	Free Download (15 pages)
AP01	New director was appointed on 2017-11-13 filed on: 13th, November 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-10-19 filed on: 31st, October 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 23rd, June 2017	accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 2016-10-19 filed on: 19th, October 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 25th, August 2016	accounts	Free Download (12 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, January 2016	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 19th, January 2016	gazette	Free Download (1 page)
AR01	Annual return made up to 2015-10-21 with full list of members filed on: 18th, January 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 24th, April 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to 2014-10-21 with full list of members filed on: 1st, December 2014	annual return	Free Download (6 pages)
AD01	Registered office address changed from 62 Broadway West Newton Chester Cheshire CH2 2DN to Unit 6 Venture Point Stanney Mill Road Chester Cheshire CH2 4NE on 2014-11-10 filed on: 10th, November 2014	address	Free Download (2 pages)
AP01	New director was appointed on 2014-09-01 filed on: 24th, September 2014	officers	Free Download (3 pages)
TM02	Secretary appointment termination on 2014-09-01 filed on: 24th, September 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-09-01 filed on: 24th, September 2014	officers	Free Download (2 pages)
AP03	On 2014-09-01 - new secretary appointed filed on: 24th, September 2014	officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 3rd, March 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to 2013-10-21 with full list of members filed on: 18th, November 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-11-18: 200.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 9th, September 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to 2012-10-21 with full list of members filed on: 24th, October 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 27th, April 2012	accounts	Free Download (11 pages)
AA01	Previous accounting period extended from 2011-10-31 to 2011-12-31 filed on: 13th, February 2012	accounts	Free Download (1 page)
AR01	Annual return made up to 2011-10-21 with full list of members filed on: 21st, November 2011	annual return	Free Download (6 pages)
TM01	Director appointment termination date: 2011-10-11 filed on: 11th, October 2011	officers	Free Download (2 pages)

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