HEALTHBOX UK DELIVERY LIMITED
LONDON

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

Company number 08924878
Status Active
Incorporation Date 5 March 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 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Maria T. Siambekos as a director on 29 January 2016. The most likely internet sites of HEALTHBOX UK DELIVERY LIMITED are www.healthboxukdelivery.co.uk, and www.healthbox-uk-delivery.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine 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 Uk Delivery Limited is a Private Limited Company. The company registration number is 08924878. Healthbox Uk Delivery Limited has been working since 05 March 2014. The present status of the company is Active. The registered address of Healthbox Uk Delivery 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 JOHNSON, Mairi has been resigned. Director REDDY, Yashodara has been resigned. Director SIAMBEKOS, Maria T. has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
PAINE, Stephanie Marie
Appointed Date: 29 January 2016
46 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 06 March 2014
Appointed Date: 05 March 2014
Director
BURSBY, Richard Michael
Resigned: 06 March 2014
Appointed Date: 05 March 2014
57 years old
Director
JOHNSON, Mairi
Resigned: 14 November 2014
Appointed Date: 06 March 2014
59 years old
Director
REDDY, Yashodara
Resigned: 01 April 2015
Appointed Date: 06 March 2014
42 years old
Director
SIAMBEKOS, Maria T.
Resigned: 29 January 2016
Appointed Date: 01 April 2015
53 years old
Director
HUNTSMOOR LIMITED
Resigned: 06 March 2014
Appointed Date: 05 March 2014
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 06 March 2014
Appointed Date: 05 March 2014

Persons With Significant Control

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

HEALTHBOX UK DELIVERY LIMITED Events

07 Mar 2017
Confirmation statement made on 5 March 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2016
Termination of appointment of Maria T. Siambekos as a director on 29 January 2016
23 Sep 2016
Appointment of Stephanie Marie Paine as a director on 29 January 2016
19 May 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1
...
... and 10 more events
06 Mar 2014
Termination of appointment of Richard Bursby as a director
06 Mar 2014
Termination of appointment of Huntsmoor Limited as a director
06 Mar 2014
Termination of appointment of Huntsmoor Nominees Limited as a director
06 Mar 2014
Appointment of Mairi Johnson as a director
05 Mar 2014
Incorporation
Statement of capital on 2014-03-05
  • GBP 1

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