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HEALTH BOX NUTRITION (NE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Health Box Nutrition (ne) Limited. The company was founded 5 years ago and was given the registration number 11951320. The firm's registered office is in DURHAM. You can find them at Eden Villa Easington Road, South Hetton, Durham, . This company's SIC code is 56290 - Other food services.

Company Information

Name:HEALTH BOX NUTRITION (NE) LIMITED
Company Number:11951320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Eden Villa Easington Road, South Hetton, Durham, England, DH6 2SY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eden Villa, Easington Road, South Hetton, Durham, United Kingdom, DH6 2SY

Director17 April 2019Active
Eden Villa, Easington Road, South Hetton, Durham, United Kingdom, DH6 2SY

Director17 April 2019Active
Eden Villa, Easington Road, South Hetton, Durham, United Kingdom, DH6 2SY

Director17 April 2019Active
Eden Villa, Easington Road, South Hetton, Durham, United Kingdom, DH6 2SY

Director17 April 2019Active
Eden Villa, Easington Road, South Hetton, Durham, United Kingdom, DH6 2SY

Director17 April 2019Active

People with Significant Control

Mr James Robert Davidson
Notified on:11 September 2020
Status:Active
Date of birth:August 1994
Nationality:British
Country of residence:United Kingdom
Address:Eden Villa, Easington Road, Durham, United Kingdom, DH6 2SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Davidson
Notified on:11 September 2020
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:United Kingdom
Address:Eden Villa, Easington Road, Durham, United Kingdom, DH6 2SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Confirmation statement

Confirmation statement with no updates.

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2024-01-05Accounts

Accounts with accounts type total exemption full.

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2023-10-24Accounts

Change account reference date company previous shortened.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2022-03-10Accounts

Accounts with accounts type total exemption full.

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2021-05-17Accounts

Accounts with accounts type total exemption full.

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2021-04-28Confirmation statement

Confirmation statement with updates.

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2020-12-23Officers

Termination director company with name termination date.

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2020-12-22Persons with significant control

Notification of a person with significant control.

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2020-12-22Persons with significant control

Notification of a person with significant control.

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2020-12-22Persons with significant control

Withdrawal of a person with significant control statement.

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2020-04-30Confirmation statement

Confirmation statement with updates.

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2019-04-18Address

Change registered office address company with date old address new address.

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2019-04-17Incorporation

Incorporation company.

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