HEALTHBOX UK OPERATIONS LIMITED
LONDON

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

Company number 08548179
Status Active
Incorporation Date 29 May 2013
Company Type Private Limited Company
Address GROUND FLOOR BURY HOUSE, 31 BURY STREET, LONDON, ENGLAND, EC3A 5AR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Appointment of Stephanie Marie Paine as a director on 19 September 2016; Termination of appointment of Marina Nashif as a director on 19 September 2016. The most likely internet sites of HEALTHBOX UK OPERATIONS LIMITED are www.healthboxukoperations.co.uk, and www.healthbox-uk-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six 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 Operations Limited is a Private Limited Company. The company registration number is 08548179. Healthbox Uk Operations Limited has been working since 29 May 2013. The present status of the company is Active. The registered address of Healthbox Uk Operations 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 NASHIF, Marina has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
PAINE, Stephanie Marie
Appointed Date: 19 September 2016
46 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 28 June 2013
Appointed Date: 29 May 2013
Director
BURSBY, Richard Michael
Resigned: 28 June 2013
Appointed Date: 29 May 2013
57 years old
Director
NASHIF, Marina
Resigned: 19 September 2016
Appointed Date: 28 June 2013
51 years old
Director
HUNTSMOOR LIMITED
Resigned: 28 June 2013
Appointed Date: 29 May 2013
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 28 June 2013
Appointed Date: 29 May 2013

HEALTHBOX UK OPERATIONS LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Appointment of Stephanie Marie Paine as a director on 19 September 2016
23 Sep 2016
Termination of appointment of Marina Nashif as a director on 19 September 2016
28 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
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 13 more events
28 Jun 2013
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 28 June 2013
28 Jun 2013
Termination of appointment of Huntsmoor Nominees Limited as a director
28 Jun 2013
Termination of appointment of Richard Bursby as a director
28 Jun 2013
Current accounting period shortened from 31 May 2014 to 31 December 2013
29 May 2013
Incorporation
Statement of capital on 2013-05-29
  • GBP 1

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