HEALTHBOX SOFTWARE LTD - LONDON


Company Profile Company Filings

Overview

HEALTHBOX SOFTWARE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
HEALTHBOX SOFTWARE LTD was incorporated 4 years ago on 26/02/2020 and has the registered number: 12485469. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/10/2023.

HEALTHBOX SOFTWARE LTD - LONDON

This company is listed in the following categories:
46510 - Wholesale of computers, computer peripheral equipment and software
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2022 31/10/2023

Registered Office

20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MEDIDATA SOFTWARE SOLUTIONS LTD (until 26/03/2020)

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW DAVID COUSINS Dec 1980 British Director 2023-08-01 CURRENT
MISS NATALIE JANET COWELL Jan 1979 British Director 2020-02-26 UNTIL 2021-08-05 RESIGNED
MR ANDREW DAVID COUSINS Dec 1980 British Director 2020-06-30 UNTIL 2023-05-19 RESIGNED
MR BARRETT ANDREW OLLIER Nov 1953 British Director 2020-03-02 UNTIL 2021-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew David Cousins 2021-02-04 12/1980 London   Gb-Eng Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Barrett Andrew Ollier 2020-05-19 - 2021-01-01 11/1953 London   Right to appoint and remove directors
Mr Richard Stuart Yeabsley 2020-02-26 - 2021-02-25 11/1973 London   Significant influence or control
Miss Natalie Janet Cowell 2020-02-26 1/1979 London   Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HYGGE & HOUND LTD BRACKNELL ENGLAND Dissolved... 47910 - Retail sale via mail order houses or via Internet
MYHEALTHBOX LTD SALISBURY ... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
CLOUD SOFTWARE GROUP LTD ASCOT ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Healthbox Software Ltd 2022-11-01 31-01-2022 £1,058 Cash
HEALTHBOX SOFTWARE LTD 2022-03-15 28-02-2021 £2,900 Cash £-574,278 equity

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