Healthbox Uk Operations LTD

View details as a director

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2016)
all other documents available
original incorporation documents
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
related company news
information about these directors and secretaries in other companies

Financial Statement (Annual Accounts)
Last balance sheet date	2016-12-31
Total assets	£1	0%

Company type	Private Limited Company, Active
Company Number	08548179
Record last updated	Thursday, June 7, 2018 1:53:29 AM UTC
Official Address	7 Stratford Place London W1c1ay Marylebone High Street There are 189 companies registered at this street
Locality	Marylebone High Streetlondon
Region	WestminsterLondon, England
Postal Code	W1C1AY
Sector	Other human health activities

Document Type	Publication date	Download link
Registry	May 31, 2018	Resignation of one Director (a woman)
Registry	May 31, 2018	Appointment of a man as Venture Capital and Director
Registry	Dec 8, 2017	Appointment of a woman
Registry	Apr 6, 2016	Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry	Apr 28, 2015	Change of particulars for director
Registry	Apr 28, 2015	Change of particulars for director 8548...
Financials	Feb 18, 2015	Annual accounts
Registry	Jan 10, 2015	Notice of striking-off action discontinued
Registry	Dec 30, 2014	First notification of strike-off action in london gazette
Registry	Aug 20, 2014	Annual return
Registry	May 7, 2014	Change of registered office address
Registry	Apr 30, 2014	Resignation of one Secretary
Registry	Jul 1, 2013	Appointment of a woman as Director
Registry	Jun 28, 2013	Resignation of one Director
Registry	Jun 28, 2013	Appointment of a woman
Registry	Jun 28, 2013	Change of registered office address
Registry	Jun 28, 2013	Change of accounting reference date
Registry	Jun 28, 2013	Resignation of one Director
Registry	Jun 28, 2013	Resignation of one Director 8548...
Registry	Jun 28, 2013	Resignation of one Director
Registry	May 29, 2013	Four appointments: 3 companies and a man