This company is commonly known as Whitebox Medical Limited. The company was founded 9 years ago and was given the registration number 09051644. The firm's registered office is in TALBOT GREEN. You can find them at Concept House Talbot Green Business Park, 1 Heol Y Twyn, Talbot Green, Rhondda Cynon Taf. This company's SIC code is 99999 - Dormant Company.
| Name | : | WHITEBOX MEDICAL LIMITED |
|---|---|---|
| Company Number | : | 09051644 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 May 2014 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | Wales |
| Industry Codes | : |
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| Registered Address | : | Concept House Talbot Green Business Park, 1 Heol Y Twyn, Talbot Green, Rhondda Cynon Taf, CF72 9FG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Concept House, Talbot Green Business Park, 1 Heol Y Twyn, Talbot Green, CF72 9FG | Secretary | 01 October 2018 | Active |
| Concept House, Talbot Green Business Park, 1 Heol Y Twyn, Talbot Green, CF72 9FG | Director | 22 May 2014 | Active |
| Concept House, Talbot Green Business Park, 1 Heol Y Twyn, Talbot Green, CF72 9FG | Secretary | 29 September 2015 | Active |
| 19 Willowbrook Technology Park, Llandogo Road, Cardiff, Wales, CF3 0EF | Secretary | 22 May 2014 | Active |
| Hospital Innovations Limited | ||
| Notified on | : | 22 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Concept House, Heol Y Twyn, Pontyclun, Wales, CF72 9FG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-05 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-06-20 | Gazette | Gazette notice voluntary. | Download |
| 2023-06-12 | Dissolution | Dissolution application strike off company. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-16 | Officers | Appoint person secretary company with name date. | Download |
| 2018-09-28 | Officers | Termination secretary company with name termination date. | Download |
| 2018-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-10-05 | Officers | Appoint person secretary company with name date. | Download |
| 2015-06-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-15 | Officers | Change person director company with change date. | Download |
| 2014-10-29 | Accounts | Change account reference date company current shortened. | Download |
| 2014-10-16 | Officers | Termination secretary company with name termination date. | Download |
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