| Company Name | The Minor Illness Company Limited |
|---|---|
| Director | Graham Mark Lucas |
| Company Status | Active |
| Company Number | 08451939 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2013(11 years, 1 month ago) |
| Previous Name | The Boxed Chef Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Director
| Director Name | Mr Graham Mark Lucas |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St Mary's Hurst Lane Egham Surrey TW20 8QJ |
Location
| Registered Address | St Mary'S Hurst Lane Egham Surrey TW20 8QJ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Virginia Water |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Graham Mark Lucas 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 2 April 2024 (overdue) |
Filing History
| 13 June 2023 | Micro company accounts made up to 31 March 2022 (6 pages) |
|---|---|
| 4 May 2023 | Confirmation statement made on 19 March 2023 with no updates (3 pages) |
| 20 April 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 28 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 25 June 2022 | Confirmation statement made on 19 March 2022 with no updates (3 pages) |
| 14 June 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 31 March 2022 | Micro company accounts made up to 31 March 2021 (6 pages) |
| 8 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2021 | Confirmation statement made on 19 March 2021 with no updates (3 pages) |
| 28 February 2021 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 2 April 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
| 10 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 20 March 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
| 10 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 21 March 2018 | Confirmation statement made on 19 March 2018 with updates (3 pages) |
| 21 February 2018 | Resolutions
|
| 21 February 2018 | Change of name notice (2 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 31 March 2017 | Micro company accounts made up to 31 March 2016 (1 page) |
| 31 March 2017 | Micro company accounts made up to 31 March 2016 (1 page) |
| 24 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 24 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 25 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 25 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 23 June 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 14 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2016 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 30 March 2016 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 14 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 23 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 23 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 7 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 19 March 2013 | Incorporation
|
| 19 March 2013 | Incorporation
|