HEALTHBOX C.I.C.
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH2 4NE

Company number 07415416
Status Active
Incorporation Date 21 October 2010
Company Type Community Interest Company
Address UNIT 6 VENTURE POINT, STANNEY MILL ROAD, CHESTER, CHESHIRE, CH2 4NE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of HEALTHBOX C.I.C. are www.healthbox.co.uk, and www.healthbox.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Healthbox C I C is a Community Interest Company. The company registration number is 07415416. Healthbox C I C has been working since 21 October 2010. The present status of the company is Active. The registered address of Healthbox C I C is Unit 6 Venture Point Stanney Mill Road Chester Cheshire Ch2 4ne. . MACSWEEN, Angus is a Secretary of the company. MACSWEEN, Angus is a Director of the company. SANDFORD, Simon Joseph is a Director of the company. SCOTT, Alistair Merson is a Director of the company. Secretary ERLANDSON, Karen Louise has been resigned. Director ERLANDSON, Karen Louise has been resigned. Director POINTON, Clive Thomas has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MACSWEEN, Angus
Appointed Date: 01 September 2014

Director
MACSWEEN, Angus
Appointed Date: 01 September 2014
82 years old

Director
SANDFORD, Simon Joseph
Appointed Date: 21 October 2010
46 years old

Director
SCOTT, Alistair Merson
Appointed Date: 21 October 2010
48 years old

Resigned Directors

Secretary
ERLANDSON, Karen Louise
Resigned: 01 September 2014
Appointed Date: 21 October 2010

Director
ERLANDSON, Karen Louise
Resigned: 01 September 2014
Appointed Date: 21 October 2010
43 years old

Director
POINTON, Clive Thomas
Resigned: 01 October 2011
Appointed Date: 21 October 2010
56 years old

Persons With Significant Control

Simon Joseph Sandford
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HEALTHBOX C.I.C. Events

19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Compulsory strike-off action has been discontinued
19 Jan 2016
First Gazette notice for compulsory strike-off
18 Jan 2016
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 200

...
... and 11 more events
27 Apr 2012
Total exemption small company accounts made up to 31 December 2011
13 Feb 2012
Previous accounting period extended from 31 October 2011 to 31 December 2011
21 Nov 2011
Annual return made up to 21 October 2011 with full list of shareholders
11 Oct 2011
Termination of appointment of Clive Pointon as a director
21 Oct 2010
Incorporation of a Community Interest Company