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 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
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)
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 |
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 |