COACH IN A BOX HOLDINGS LTD
SOUTHSEA COACH IN A BOX LIMITED LIFE DOCTORS LIMITED

Hellopages » Hampshire » Portsmouth » PO5 1DS

Company number 05379864
Status Active
Incorporation Date 2 March 2005
Company Type Private Limited Company
Address HOLBROOK COURT CUMBERLAND BUSINESS CENTRE, NORTHUMBERLAND ROAD, SOUTHSEA, HAMPSHIRE, ENGLAND, PO5 1DS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 2 March 2017 with updates; Appointment of Miss Lindsay Kirk Mead as a director on 18 August 2016. The most likely internet sites of COACH IN A BOX HOLDINGS LTD are www.coachinaboxholdings.co.uk, and www.coach-in-a-box-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Coach in A Box Holdings Ltd is a Private Limited Company. The company registration number is 05379864. Coach in A Box Holdings Ltd has been working since 02 March 2005. The present status of the company is Active. The registered address of Coach in A Box Holdings Ltd is Holbrook Court Cumberland Business Centre Northumberland Road Southsea Hampshire England Po5 1ds. . SEARS, Lee Anthony is a Secretary of the company. CONNOR, Jeremy Paul is a Director of the company. MEAD, Lindsay Kirk is a Director of the company. NEVILLE, Paul Denis is a Director of the company. SEARS, Lee Anthony is a Director of the company. STOKELY, Susan Mary is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SEARS, Lee Anthony
Appointed Date: 02 March 2005
Director
CONNOR, Jeremy Paul
Appointed Date: 02 March 2005
58 years old
Director
MEAD, Lindsay Kirk
Appointed Date: 18 August 2016
63 years old
Director
NEVILLE, Paul Denis
Appointed Date: 10 January 2013
58 years old
Director
SEARS, Lee Anthony
Appointed Date: 02 March 2005
58 years old
Director
STOKELY, Susan Mary
Appointed Date: 01 November 2005
58 years old

Persons With Significant Control

Mr Jeremy Paul Connor
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Anthony Sears
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COACH IN A BOX HOLDINGS LTD Events

05 Apr 2017
Total exemption full accounts made up to 30 June 2016
02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
02 Sep 2016
Appointment of Miss Lindsay Kirk Mead as a director on 18 August 2016
21 Apr 2016
Purchase of own shares. Shares purchased into treasury:
  • GBP 8.53
19 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 206
...
... and 48 more events
18 May 2006
Return made up to 02/03/06; full list of members
18 Nov 2005
New director appointed
18 Oct 2005
Company name changed life doctors LIMITED\certificate issued on 18/10/05
27 Apr 2005
Accounting reference date shortened from 31/03/06 to 30/09/05
02 Mar 2005
Incorporation

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