RED BOX HEALTHCARE LIMITED
BRISTOL WILCHAP 12 (GY) LIMITED

Hellopages » Bristol » Bristol, City of » BS9 4QY

Company number 07336564
Status Active
Incorporation Date 5 August 2010
Company Type Private Limited Company
Address 114A WELLINGTON HILL WEST, HENLEAZE, BRISTOL, BS9 4QY
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of RED BOX HEALTHCARE LIMITED are www.redboxhealthcare.co.uk, and www.red-box-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Red Box Healthcare Limited is a Private Limited Company. The company registration number is 07336564. Red Box Healthcare Limited has been working since 05 August 2010. The present status of the company is Active. The registered address of Red Box Healthcare Limited is 114a Wellington Hill West Henleaze Bristol Bs9 4qy. . BROUGHTON, Daniel Paul is a Director of the company. STEELE, Tony, Dr is a Director of the company. Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BANTON, Daniel has been resigned. Director COTTINGHAM, Michael Eric has been resigned. Director WILCHAP NOMINEES LIMITED has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Director
BROUGHTON, Daniel Paul
Appointed Date: 03 December 2010
54 years old
Director
STEELE, Tony, Dr
Appointed Date: 03 December 2010
68 years old

Resigned Directors

Secretary
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 03 December 2010
Appointed Date: 05 August 2010
Director
BANTON, Daniel
Resigned: 03 December 2010
Appointed Date: 05 August 2010
43 years old
Director
COTTINGHAM, Michael Eric
Resigned: 24 February 2011
Appointed Date: 03 December 2010
54 years old
Director
WILCHAP NOMINEES LIMITED
Resigned: 03 December 2010
Appointed Date: 05 August 2010

Persons With Significant Control

Dr Tony Steele
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Paul Broughton
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RED BOX HEALTHCARE LIMITED Events

03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Feb 2017
Change of share class name or designation
18 Nov 2016
Total exemption small company accounts made up to 31 August 2016
02 Sep 2016
Confirmation statement made on 5 August 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 21 more events
06 Dec 2010
Appointment of Mr Daniel Paul Broughton as a director
06 Dec 2010
Appointment of Dr Tony Steele as a director
01 Dec 2010
Company name changed wilchap 12 (gy) LIMITED\certificate issued on 01/12/10
  • RES15 ‐ Change company name resolution on 2010-11-25
01 Dec 2010
Change of name notice
05 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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