Healthbox London Limited

Company Name	Healthbox London Limited
Company Status	Dissolved
Company Number	09310486
Category	Private Limited Company
Incorporation Date	13 November 2014(9 years, 5 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Josef Leland Brewster
Date of Birth	July 1989 (Born 34 years ago)
Nationality	American
Status	Closed
Appointed	31 May 2018(3 years, 6 months 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	13 November 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Celine Druilhe
Date of Birth	July 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	14 November 2014(1 day after company formation)
Appointment Duration	3 months, 2 weeks (resigned 02 March 2015)
Role	Healthcare Support And Investment Services
Country of Residence	United Kingdom
Correspondence Address	7 Stratford Place London W1C 1AY

Director Name	Marina Nashif
Date of Birth	June 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	02 March 2015(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 28 November 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	28 November 2016(2 years after company formation)
Appointment Duration	1 year (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(3 years 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	13 November 2014(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	13 November 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	13 November 2014(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

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

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)
5 June 2018	Appointment of Josef Leland Brewster as a director on 31 May 2018 (2 pages)
5 June 2018	Termination of appointment of Amanda Apau as a director on 31 May 2018 (1 page)
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)
15 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 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)
29 November 2016	Termination of appointment of Marina Nashif as a director on 28 November 2016 (1 page)
29 November 2016	Appointment of Stephanie Marie Paine as a director on 28 November 2016 (2 pages)
29 November 2016	Appointment of Stephanie Marie Paine as a director on 28 November 2016 (2 pages)
29 November 2016	Termination of appointment of Marina Nashif as a director on 28 November 2016 (1 page)
28 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
12 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 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)
11 January 2016	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1 (3 pages)
11 January 2016	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1 (3 pages)
29 April 2015	Appointment of Marina Nashiff as a director on 2 March 2015 (2 pages)
29 April 2015	Appointment of Marina Nashiff as a director on 2 March 2015 (2 pages)
29 April 2015	Appointment of Marina Nashiff as a director on 2 March 2015 (2 pages)
28 April 2015	Termination of appointment of Celine Druilhe as a director on 2 March 2015 (1 page)
28 April 2015	Termination of appointment of Celine Druilhe as a director on 2 March 2015 (1 page)
28 April 2015	Termination of appointment of Celine Druilhe as a director on 2 March 2015 (1 page)
17 November 2014	Appointment of Celine Druilhe as a director on 14 November 2014 (2 pages)
17 November 2014	Appointment of Celine Druilhe as a director on 14 November 2014 (2 pages)
14 November 2014	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 14 November 2014 (1 page)
14 November 2014	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 14 November 2014 (1 page)
14 November 2014	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
14 November 2014	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
14 November 2014	Termination of appointment of Richard Michael Bursby as a director on 14 November 2014 (1 page)
14 November 2014	Termination of appointment of Huntsmoor Nominees Limited as a director on 14 November 2014 (1 page)
14 November 2014	Termination of appointment of Richard Michael Bursby as a director on 14 November 2014 (1 page)
14 November 2014	Termination of appointment of Huntsmoor Limited as a director on 14 November 2014 (1 page)
14 November 2014	Termination of appointment of Huntsmoor Limited as a director on 14 November 2014 (1 page)
14 November 2014	Termination of appointment of Huntsmoor Nominees Limited as a director on 14 November 2014 (1 page)
13 November 2014	Incorporation Statement of capital on 2014-11-13 GBP 1 (53 pages)
13 November 2014	Incorporation Statement of capital on 2014-11-13 GBP 1 (53 pages)

Healthbox London Limited

Business Activity

Directors

Location

Accounts

Filing History

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