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Healthy Box Ltd, L20 5DW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HEALTHY BOX LTD

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

This company is commonly known as Healthy Box Ltd. The company was founded 6 years ago and was given the registration number 11604618. The firm's registered office is in LIVERPOOL. You can find them at 540 Stanley Road, , Liverpool, . This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:HEALTHY BOX LTD
Company Number:11604618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2018
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation

Office Address & Contact

Registered Address:540 Stanley Road, Liverpool, United Kingdom, L20 5DW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
540, Stanley Road, Liverpool, United Kingdom, L20 5DW

Director28 August 2019Active
540, Stanley Road, Liverpool, United Kingdom, L20 5DW

Director04 October 2018Active
45, Merton Road, Bootle, England, L20 7AP

Director10 July 2019Active

People with Significant Control

Mr Paul Kelly
Notified on:03 September 2020
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:United Kingdom
Address:540, Stanley Road, Liverpool, United Kingdom, L20 5DW
Nature of control:
  • Significant influence or control
Mrs Gail Gray
Notified on:04 October 2018
Status:Active
Date of birth:July 1958
Nationality:English
Country of residence:United Kingdom
Address:540, Stanley Road, Liverpool, United Kingdom, L20 5DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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