Healthbox UK Operations Limited

Company Name	Healthbox UK Operations Limited
Company Status	Dissolved
Company Number	08548179
Category	Private Limited Company
Incorporation Date	29 May 2013(10 years, 10 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Josef Leland Brewster
Date of Birth	July 1989 (Born 34 years ago)
Nationality	American
Status	Closed
Appointed	31 May 2018(5 years after company formation)
Appointment Duration	7 months, 1 week (closed 08 January 2019)
Role	Venture Capital
Country of Residence	United States
Correspondence Address	Ground Floor Bury House 31 Bury Street London EC3A 5AR

Director Name	Richard Michael Bursby
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Marina Nashif
Date of Birth	June 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 2013(1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 19 September 2016)
Role	Founder & Ceo
Country of Residence	United States
Correspondence Address	1000 W Fulton Market Suite 213 Chicago Il 60607

Director Name	Stephanie Marie Paine
Date of Birth	December 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	19 September 2016(3 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 December 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Ground Floor Bury House 31 Bury Street London EC3A 5AR

Director Name	Amanda Apau
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	08 December 2017(4 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 May 2018)
Role	Financial Controller
Country of Residence	United States
Correspondence Address	Ground Floor Bury House 31 Bury Street London EC3A 5AR

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	29 May 2013(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	29 May 2013(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 May 2013(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Contact

Website	healthbox.com
Email address	[email protected]

Location

Registered Address	Ground Floor Bury House 31 Bury Street London EC3A 5AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Shareholders

1 at £1	Healthbox Global Partners Llc 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

8 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2018	First Gazette notice for voluntary strike-off (1 page)
3 October 2018	Application to strike the company off the register (3 pages)
12 June 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
5 June 2018	Termination of appointment of Amanda Apau as a director on 31 May 2018 (1 page)
5 June 2018	Appointment of Josef Leland Brewster as a director on 31 May 2018 (2 pages)
7 March 2018	Termination of appointment of Stephanie Marie Paine as a director on 8 December 2017 (1 page)
7 March 2018	Appointment of Amanda Apau as a director on 8 December 2017 (2 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
8 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 September 2016	Appointment of Stephanie Marie Paine as a director on 19 September 2016 (2 pages)
26 September 2016	Appointment of Stephanie Marie Paine as a director on 19 September 2016 (2 pages)
23 September 2016	Termination of appointment of Marina Nashif as a director on 19 September 2016 (1 page)
23 September 2016	Termination of appointment of Marina Nashif as a director on 19 September 2016 (1 page)
28 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (3 pages)
28 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (3 pages)
18 May 2016	Registered office address changed from 7 Stratford Place London W1C 1AY to Ground Floor Bury House 31 Bury Street London EC3A 5AR on 18 May 2016 (1 page)
18 May 2016	Registered office address changed from 7 Stratford Place London W1C 1AY to Ground Floor Bury House 31 Bury Street London EC3A 5AR on 18 May 2016 (1 page)
16 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
16 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
19 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1 (3 pages)
19 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1 (3 pages)
19 June 2015	Director's details changed for Marina Nashiff on 28 June 2013 (2 pages)
19 June 2015	Director's details changed for Marina Nashiff on 28 June 2013 (2 pages)
28 April 2015	Director's details changed for Marina Nashiff on 1 April 2015 (2 pages)
28 April 2015	Director's details changed for Marina Nashiff on 1 April 2015 (2 pages)
28 April 2015	Director's details changed for Marina Nashiff on 1 April 2015 (2 pages)
28 April 2015	Director's details changed for Marina Nashiff on 1 April 2015 (2 pages)
28 April 2015	Director's details changed for Marina Nashiff on 1 April 2015 (2 pages)
28 April 2015	Director's details changed for Marina Nashiff on 1 April 2015 (2 pages)
18 February 2015	Total exemption small company accounts made up to 31 December 2013 (7 pages)
18 February 2015	Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 January 2015	Compulsory strike-off action has been discontinued (1 page)
10 January 2015	Compulsory strike-off action has been discontinued (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
20 August 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1 (3 pages)
20 August 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1 (3 pages)
7 May 2014	Registered office address changed from 4-5 Bonhill London EC2A 4BX United Kingdom on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from 4-5 Bonhill London EC2A 4BX United Kingdom on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from 4-5 Bonhill London EC2A 4BX United Kingdom on 7 May 2014 (1 page)
30 April 2014	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (1 page)
30 April 2014	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (1 page)
1 July 2013	Appointment of Marina Nashiff as a director (2 pages)
1 July 2013	Appointment of Marina Nashiff as a director (2 pages)
28 June 2013	Termination of appointment of Huntsmoor Nominees Limited as a director (1 page)
28 June 2013	Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
28 June 2013	Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
28 June 2013	Termination of appointment of Richard Bursby as a director (1 page)
28 June 2013	Termination of appointment of Huntsmoor Limited as a director (1 page)
28 June 2013	Termination of appointment of Huntsmoor Nominees Limited as a director (1 page)
28 June 2013	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 28 June 2013 (1 page)
28 June 2013	Termination of appointment of Huntsmoor Limited as a director (1 page)
28 June 2013	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 28 June 2013 (1 page)
28 June 2013	Termination of appointment of Richard Bursby as a director (1 page)
29 May 2013	Incorporation Statement of capital on 2013-05-29 GBP 1 (57 pages)
29 May 2013	Incorporation Statement of capital on 2013-05-29 GBP 1 (57 pages)

Healthbox UK Operations Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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