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 7 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 |
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| Company Number | : | 11604618 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 October 2018 |
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| End of financial year | : | 31 October 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 55209 - Other holiday and other collective accommodation
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Office Address & Contact
| Registered Address | : | 540 Stanley Road, Liverpool, United Kingdom, L20 5DW |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 540, Stanley Road, Liverpool, United Kingdom, L20 5DW | Director | 28 August 2019 | Active |
| 540, Stanley Road, Liverpool, United Kingdom, L20 5DW | Director | 04 October 2018 | Active |
| 45, Merton Road, Bootle, England, L20 7AP | Director | 10 July 2019 | Active |
People with Significant Control
| Mr Paul Kelly |
| Notified on | : | 03 September 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1984 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 540, Stanley Road, Liverpool, United Kingdom, L20 5DW |
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| Nature of control | : | - Significant influence or control
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| Mrs Gail Gray |
| Notified on | : | 04 October 2018 |
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| Status | : | Active |
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| Date of birth | : | July 1958 |
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| Nationality | : | English |
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| Country of residence | : | United Kingdom |
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| Address | : | 540, Stanley Road, Liverpool, United Kingdom, L20 5DW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2025 (7 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2026
- Due by 31 December 2026 (13 months remaining)
Confirmation Statement
- Last submitted on 14 October 2025 (24 days ago)
- Next confirmation dated 14 October 2026
- Due by 28 October 2026 (11 months remaining)