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RED BOX HEALTHCARE LIMITED - 114A WELLINGTON HILL WEST, HENLEAZE, BRISTOL, BS9 4QY, United Kingdom
Company Information
- Company registration number
- 07336564
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 114A WELLINGTON HILL WEST
- HENLEAZE
- BRISTOL
- BS9 4QY 114A WELLINGTON HILL WEST, HENLEAZE, BRISTOL, BS9 4QY UK
Management
- Managing Directors
- DANIEL PAUL BROUGHTON
- TONY STEELE
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2010-08-05
- Age Of Company 2010-08-05 13 years
- SIC/NACE
- 86220 - Specialists medical practice activities
Ownership
- Beneficial Owners
- Dr Tony Steele
- Mr Daniel Paul Broughton
Jurisdiction Particularities
- Previous Names
- WILCHAP 12 (GY) LIMITED
- Filing of Accounts
- Due Date: 2018-05-31
- Last Date: 2016-08-31
- Last Return Made Up To:
- 2017-08-05
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RED BOX HEALTHCARE LIMITED Company Description
- RED BOX HEALTHCARE LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 07336564. Its current trading status is "live". It was registered 2010-08-05. It was previously called WILCHAP 12 (GY) LIMITED. It has declared SIC or NACE codes as "86220 - Specialists medical practice activities". It has 2 directors The latest accounts are filed up to 2016-08-31. The latest annual return was filed up to 2017-08-05.It can be contacted at 114A Wellington Hill West .
Get RED BOX HEALTHCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Red Box Healthcare Limited - 114A WELLINGTON HILL WEST, HENLEAZE, BRISTOL, BS9 4QY, United Kingdom
- 2010-08-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES (2017-08-18) - CS01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2017-02-22) - SH08
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ADOPT ARTICLES 13/02/2017 (2017-03-03) - RES01
keyboard_arrow_right 2016
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31/08/16 TOTAL EXEMPTION SMALL (2016-11-18) - AA
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CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES (2016-09-02) - CS01
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31/08/15 TOTAL EXEMPTION SMALL (2016-06-01) - AA
keyboard_arrow_right 2015
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05/08/15 FULL LIST (2015-10-20) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PAUL BROUGHTON / 20/10/2015 (2015-10-20) - CH01
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31/08/14 TOTAL EXEMPTION SMALL (2015-03-30) - AA
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27/01/15 STATEMENT OF CAPITAL GBP 10 (2015-02-20) - SH01
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ADOPT ARTICLES 27/01/2015 (2015-02-20) - RES01
keyboard_arrow_right 2014
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05/08/14 FULL LIST (2014-08-28) - AR01
keyboard_arrow_right 2013
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31/08/13 TOTAL EXEMPTION SMALL (2013-12-17) - AA
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05/08/13 FULL LIST (2013-09-09) - AR01
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31/08/12 TOTAL EXEMPTION SMALL (2013-04-04) - AA
keyboard_arrow_right 2012
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19/09/12 STATEMENT OF CAPITAL GBP 2 (2012-10-01) - SH01
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05/08/12 FULL LIST (2012-08-08) - AR01
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31/08/11 TOTAL EXEMPTION SMALL (2012-04-25) - AA
keyboard_arrow_right 2011
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05/08/11 FULL LIST (2011-08-26) - AR01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL COTTINGHAM (2011-03-04) - TM01
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REGISTERED OFFICE CHANGED ON 15/02/2011 FROM (2011-02-15) - AD01
keyboard_arrow_right 2010
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03/12/10 STATEMENT OF CAPITAL GBP 6 (2010-12-06) - SH01
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REGISTERED OFFICE CHANGED ON 06/12/2010 FROM (2010-12-06) - AD01
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APPOINTMENT TERMINATED, DIRECTOR WILCHAP NOMINEES LIMITED (2010-12-06) - TM01
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APPOINTMENT TERMINATED, DIRECTOR DANIEL BANTON (2010-12-06) - TM01
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APPOINTMENT TERMINATED, SECRETARY WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED (2010-12-06) - TM02
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DIRECTOR APPOINTED MR MICHAEL ERIC COTTINGHAM (2010-12-06) - AP01
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DIRECTOR APPOINTED MR DANIEL PAUL BROUGHTON (2010-12-06) - AP01
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DIRECTOR APPOINTED DR TONY STEELE (2010-12-06) - AP01
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COMPANY NAME CHANGED WILCHAP 12 (GY) LIMITED (2010-12-01) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2010-12-01) - CONNOT
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CERTIFICATE OF INCORPORATION (2010-08-05) - NEWINC
