HEALTHBOX LONDON LIMITED is a business entity registered at Companies House, UK, with entity identifier is 09310486. The registration start date is November 13, 2014. The current status is Active - Proposal to Strike off.
Company Number | 09310486 |
Company Name | HEALTHBOX LONDON LIMITED |
Registered Address |
Ground Floor Bury House 31 Bury Street London EC3A 5AR England |
Company Category | Private Limited Company |
Company Status | Active - Proposal to Strike off |
Origin Country | United Kingdom |
Incorporation Date | 2014-11-13 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 30/09/2018 |
Accounts Last Update | 31/12/2016 |
Returns Due Date | 11/12/2016 |
Returns Last Update | 13/11/2015 |
Confirmation Statement Due Date | 27/11/2018 |
Confirmation Statement Last Update | 13/11/2017 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
GROUND FLOOR BURY HOUSE 31 BURY STREET |
Post Town | LONDON |
Post Code | EC3A 5AR |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
HEALTHBOX EUROPE 1 LP | Ground Floor Bury House, 31 Bury Street, London, EC3A 5AR |
HEALTHBOX ISRAEL LIMITED LIABILITY PARTNERSHIP | Ground Floor Bury House, 31 Bury Street, London, EC3A 5AR, England |
HEALTHBOX UK DELIVERY LIMITED | Ground Floor Bury House, 31 Bury Street, London, EC3A 5AR, England |
HEALTHBOX UK OPERATIONS LIMITED | Ground Floor Bury House, 31 Bury Street, London, EC3A 5AR, England |
POPILY LIMITED | Ground Floor Bury House, 31 Bury Street, London, EC3A 5AR |
DOCKSIDE CONSULTING LTD | Ground Floor Bury House, 31 Bury Street, London, EC3A 5AR |
FL ORIGINAL LIMITED | Ground Floor Bury House, 31 Bury Street, London, EC3A 5AR |
Entity Name | Office Address |
---|---|
DVORAK BIDCO LIMITED | Bury House, 31, Bury Street, London, EC3A 5AR, England |
HOUSE OF MOCKSUPS LTD | Level 3, Bury House, 31 Bury St, London, EC3A 5AR, United Kingdom |
ARTISTRY CLINIC LTD | 33-34 Bury Street, London, EC3A 5AR, England |
ENEOS EMEA LIMITED | 2nd Floor, Bury House, 31 Bury Street, London, EC3A 5AR, United Kingdom |
AVEX INTERNATIONAL LTD | Renown House, 33-34 Bury Street, London, EC3A 5AR, England |
RCB SERVICE LTD | 6th Floor Bury House, 31 Bury Street, London, EC3A 5AR, United Kingdom |
ENEOS EUROPE LIMITED | 2nd Floor Bury House, 31 Bury Street, London, EC3A 5AR |
ARDNERS BUSINESS SOLUTIONS LIMITED | Bury House, 31 Bury Street, London, EC3A 5AR |
BABBLE CLOUD (CMTH) LIMITED | Bury House, 31 Bury Street, London, EC3A 5AR, England |
DVORAK MIDCO 2 LIMITED | Bury House, 31, Bury Street, London, EC3A 5AR, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
PAINE, Stephanie Marie | Director (Active) | Ground Floor, Bury House, 31 Bury Street, London, England, EC3A 5AR | December 1978 / 28 November 2016 |
American / Usa |
Cfo |
TAYLOR WESSING SECRETARIES LIMITED | Secretary (Resigned) | 5 New Street Square, London, United Kingdom, EC4A 3TW | / 13 November 2014 |
/ |
|
BURSBY, Richard Michael | Director (Resigned) | 5 New Street Square, London, United Kingdom, EC4A 3TW | December 1967 / 13 November 2014 |
British / United Kingdom |
Solicitor |
DRUILHE, Celine | Director (Resigned) | 7 Stratford Place, London, United Kingdom, W1C 1AY | July 1975 / 14 November 2014 |
French / United Kingdom |
Healthcare Support And Investment Services |
NASHIF, Marina | Director (Resigned) | 1000 W Fulton Market, Suite 213, Chicago, Il, Usa, 60607 | June 1974 / 2 March 2015 |
American / United States |
Founder & Ceo |
HUNTSMOOR LIMITED | Director (Resigned) | 5 New Street Square, London, United Kingdom, EC4A 3TW | / 13 November 2014 |
/ |
|
HUNTSMOOR NOMINEES LIMITED | Director (Resigned) | 5 New Street Square, London, United Kingdom, EC4A 3TW | / 13 November 2014 |
/ |
Post Town | LONDON |
Post Code | EC3A 5AR |
SIC Code | 70100 - Activities of head offices |
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