HEALTHBOX LONDON LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 5AR

Company number 09310486
Status Active
Incorporation Date 13 November 2014
Company Type Private Limited Company
Address GROUND FLOOR BURY HOUSE, 31 BURY STREET, LONDON, ENGLAND, EC3A 5AR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Termination of appointment of Marina Nashif as a director on 28 November 2016; Appointment of Stephanie Marie Paine as a director on 28 November 2016; Confirmation statement made on 13 November 2016 with updates. The most likely internet sites of HEALTHBOX LONDON LIMITED are www.healthboxlondon.co.uk, and www.healthbox-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Healthbox London Limited is a Private Limited Company. The company registration number is 09310486. Healthbox London Limited has been working since 13 November 2014. The present status of the company is Active. The registered address of Healthbox London Limited is Ground Floor Bury House 31 Bury Street London England Ec3a 5ar. . PAINE, Stephanie Marie is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director DRUILHE, Celine has been resigned. Director NASHIF, Marina has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
PAINE, Stephanie Marie
Appointed Date: 28 November 2016
46 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 14 November 2014
Appointed Date: 13 November 2014
Director
BURSBY, Richard Michael
Resigned: 14 November 2014
Appointed Date: 13 November 2014
57 years old
Director
DRUILHE, Celine
Resigned: 02 March 2015
Appointed Date: 14 November 2014
50 years old
Director
NASHIF, Marina
Resigned: 28 November 2016
Appointed Date: 02 March 2015
51 years old
Director
HUNTSMOOR LIMITED
Resigned: 14 November 2014
Appointed Date: 13 November 2014
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 14 November 2014
Appointed Date: 13 November 2014

Persons With Significant Control

Healthbox Global Partners Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEALTHBOX LONDON LIMITED Events

29 Nov 2016
Termination of appointment of Marina Nashif as a director on 28 November 2016
29 Nov 2016
Appointment of Stephanie Marie Paine as a director on 28 November 2016
28 Nov 2016
Confirmation statement made on 13 November 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 May 2016
Registered office address changed from 7 Stratford Place London W1C 1AY to Ground Floor Bury House 31 Bury Street London EC3A 5AR on 18 May 2016
...
... and 5 more events
14 Nov 2014
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 14 November 2014
14 Nov 2014
Termination of appointment of Richard Michael Bursby as a director on 14 November 2014
14 Nov 2014
Current accounting period extended from 30 November 2015 to 31 December 2015
14 Nov 2014
Termination of appointment of Huntsmoor Limited as a director on 14 November 2014
13 Nov 2014
Incorporation
Statement of capital on 2014-11-13
  • GBP 1

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