BLUE BOX MEDICAL LIMITED - SELBY
Company Profile | Company Filings |
Overview
BLUE BOX MEDICAL LIMITED is a Private Limited Company from SELBY ENGLAND and has the status: Active.
BLUE BOX MEDICAL LIMITED was incorporated 19 years ago on 07/12/2004 and has the registered number: 05306459. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
BLUE BOX MEDICAL LIMITED was incorporated 19 years ago on 07/12/2004 and has the registered number: 05306459. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
BLUE BOX MEDICAL LIMITED - SELBY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
WOODLAND HOUSE
SELBY
NORTH YORKSHIRE
YO8 5DD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
YELLOW LAW LIMITED (until 01/02/2005)
YELLOW LAW LIMITED (until 01/02/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/12/2023 | 21/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JOHN GEERING | Apr 1972 | British | Director | 2021-08-27 | CURRENT |
MR MARTIN RICHARD GARBETT | Jul 1974 | British | Director | 2021-08-27 | CURRENT |
MR MARK PEDLEY | Sep 1959 | British | Director | 2005-01-28 UNTIL 2021-08-27 | RESIGNED |
MARTIN LEMPRIERE | Jul 1960 | British | Director | 2005-01-28 UNTIL 2006-10-27 | RESIGNED |
MR DOUGLAS ANTHONY COOPER | May 1954 | English | Director | 2004-12-07 UNTIL 2005-01-28 | RESIGNED |
MR MICHAEL COLIN COLEMAN | Oct 1958 | British | Director | 2007-09-21 UNTIL 2021-08-27 | RESIGNED |
MR JOHN STUART ADAMSON | Jun 1946 | British | Director | 2007-04-24 UNTIL 2021-08-27 | RESIGNED |
MR MARK PEDLEY | Sep 1959 | British | Secretary | 2005-01-28 UNTIL 2006-10-27 | RESIGNED |
VICTORIA CLAIRE SHAW | British | Secretary | 2004-12-07 UNTIL 2005-01-28 | RESIGNED | |
MRS LYNDA PEDLEY | British | Secretary | 2006-10-27 UNTIL 2018-05-22 | RESIGNED | |
MISS ELIZABETH KAY HARRISON | Secretary | 2018-05-23 UNTIL 2021-08-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gbuk Group Limited | 2021-08-27 | Selby North Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Mark Pedley | 2016-06-30 - 2021-08-27 | 9/1959 | Selby North Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Michael Colin Coleman | 2016-06-30 - 2021-08-27 | 10/1958 | Selby North Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr John Stuart Adamson | 2016-06-30 - 2021-08-27 | 6/1946 | Selby North Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Blue Box Medical Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-18 | 31-12-2020 | £22,848 Cash £193,826 equity |
Blue Box Medical Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-25 | 31-12-2019 | £11,795 Cash £-559,656 equity |
Blue Box Medical Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-27 | 31-12-2017 | £24,744 Cash £-320,226 equity |
Blue Box Medical Limited - Accounts to registrar - small 17.2 | 2017-09-19 | 31-12-2016 | £17,750 Cash £-355,744 equity |
Blue Box Medical Limited - Abbreviated accounts 16.1 | 2016-09-27 | 31-12-2015 | £15,655 Cash £-299,100 equity |
Blue Box Medical Limited - Limited company - abbreviated - 11.6 | 2015-09-09 | 31-12-2014 | £12,527 Cash £-327,252 equity |
Blue Box Medical Limited - Limited company - abbreviated - 11.0.0 | 2014-07-24 | 31-12-2013 | £7,572 Cash £-331,766 equity |