Healthbox UK Delivery Limited

Company Name	Healthbox UK Delivery Limited
Company Status	Dissolved
Company Number	08924878
Category	Private Limited Company
Incorporation Date	5 March 2014(10 years, 1 month ago)
Dissolution Date	28 August 2018 (5 years, 8 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Amanda Apau
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Malaysian
Status	Closed
Appointed	08 December 2017(3 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 28 August 2018)
Role	Financial Controller
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	05 March 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mairi Johnson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2014(1 day after company formation)
Appointment Duration	8 months, 1 week (resigned 14 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Stratford Place London W1C 1AY

Director Name	Yashodara Reddy
Date of Birth	January 1983 (Born 41 years ago)
Nationality	American
Status	Resigned
Appointed	06 March 2014(1 day after company formation)
Appointment Duration	1 year (resigned 01 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Stratford Place London W1C 1AY

Director Name	Maria T. Siambekos
Date of Birth	November 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2015(1 year after company formation)
Appointment Duration	10 months (resigned 29 January 2016)
Role	Vice President
Country of Residence	United States
Correspondence Address	Healthbox 1000 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	29 January 2016(1 year, 11 months after company formation)
Appointment Duration	1 year, 10 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	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	05 March 2014(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	05 March 2014(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 March 2014(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

Financials

Year	2014
Net Worth	£16,621
Current Liabilities	£64,319

Accounts

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

Filing History

28 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2018	First Gazette notice for voluntary strike-off (1 page)
1 June 2018	Application to strike the company off the register (3 pages)
7 March 2018	Appointment of Amanda Apau as a director on 8 December 2017 (2 pages)
7 March 2018	Termination of appointment of Stephanie Marie Paine as a director on 8 December 2017 (1 page)
7 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
7 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 5 March 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)
23 September 2016	Appointment of Stephanie Marie Paine as a director on 29 January 2016 (2 pages)
23 September 2016	Appointment of Stephanie Marie Paine as a director on 29 January 2016 (2 pages)
23 September 2016	Termination of appointment of Maria T. Siambekos as a director on 29 January 2016 (1 page)
23 September 2016	Termination of appointment of Maria T. Siambekos as a director on 29 January 2016 (1 page)
19 May 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1 (3 pages)
19 May 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-05-19 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)
23 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 May 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (3 pages)
7 May 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (3 pages)
7 May 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (3 pages)
14 April 2015	Appointment of Maria T. Siambekos as a director on 1 April 2015 (2 pages)
14 April 2015	Appointment of Maria T. Siambekos as a director on 1 April 2015 (2 pages)
14 April 2015	Appointment of Maria T. Siambekos as a director on 1 April 2015 (2 pages)
13 April 2015	Termination of appointment of Yashodara Reddy as a director on 1 April 2015 (1 page)
13 April 2015	Termination of appointment of Yashodara Reddy as a director on 1 April 2015 (1 page)
13 April 2015	Termination of appointment of Yashodara Reddy as a director on 1 April 2015 (1 page)
27 November 2014	Termination of appointment of Mairi Johnson as a director on 14 November 2014 (1 page)
27 November 2014	Termination of appointment of Mairi Johnson as a director on 14 November 2014 (1 page)
6 March 2014	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 6 March 2014 (1 page)
6 March 2014	Termination of appointment of Richard Bursby as a director (1 page)
6 March 2014	Termination of appointment of Huntsmoor Nominees Limited as a director (1 page)
6 March 2014	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (1 page)
6 March 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
6 March 2014	Appointment of Yashodara Reddy as a director (2 pages)
6 March 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
6 March 2014	Termination of appointment of Huntsmoor Limited as a director (1 page)
6 March 2014	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (1 page)
6 March 2014	Termination of appointment of Huntsmoor Limited as a director (1 page)
6 March 2014	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 6 March 2014 (1 page)
6 March 2014	Termination of appointment of Huntsmoor Nominees Limited as a director (1 page)
6 March 2014	Termination of appointment of Richard Bursby as a director (1 page)
6 March 2014	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 6 March 2014 (1 page)
6 March 2014	Appointment of Yashodara Reddy as a director (2 pages)
6 March 2014	Appointment of Mairi Johnson as a director (2 pages)
6 March 2014	Appointment of Mairi Johnson as a director (2 pages)
5 March 2014	Incorporation Statement of capital on 2014-03-05 GBP 1 (55 pages)
5 March 2014	Incorporation Statement of capital on 2014-03-05 GBP 1 (55 pages)

Healthbox UK Delivery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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