BLUE BOX MEDICAL LIMITED
Non-Trading
General Information
NAME
BLUE BOX MEDICAL LIMITED
COMPANY NUMBER
05306459
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/12/2004
(19 years and 11 months old)
WEBSITE
www.blueboxmedical.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
07/12/2004
01/02/2005
YELLOW LAW LIMITED
NORTH YORKSHIRE
YO8 5DD
Telephone: 02380669000
TPS: No
Blackwood Hall
North Duffield
SELBY
YO8 5DD
Unit 29
New Forest Enterprise Centre Chapel
Totton
Southampton, Hampshire
SO40 9LA
Telephone: 80669000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUE BOX MEDICAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 28/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BLUE BOX MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLUE BOX MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUE BOX MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/08/2021 - Present (3 years and 3 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 11 Past: 7 |
View Report |
|
27/08/2021 - Present (3 years and 3 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 11 Past: 6 |
View Report |
|
07/12/2004 - Present (19 years and 11 months) Born in May 1954 |
Resigned | Director |
Current: 5 Past: 186 |
View Report |
|
07/12/2004 - 28/01/2005 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
|
Director: 28/01/2005 - Present (19 years and 10 months) Secretary: 28/01/2005 - Present (19 years and 10 months) Born in Sep 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUE BOX MEDICAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 28/02/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 12/12/2021 | New Confirmation Statement filed |
| 09/09/2021 | Elizabeth Kay Harrison (924667685) has left the board |
| 09/09/2021 | John Stuart Adamson (903321474) has left the board |
| 09/09/2021 | Mark Pedley (910294753) has left the board |
| 09/09/2021 | Michael Colin Coleman (912466428) has left the board |
| 09/09/2021 | New Board Member Martin Richard Garbett (920471590) Appointed |
| 09/09/2021 | New Board Member Michael John Geering (923771619) Appointed |
| 22/02/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 05/07/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 25/05/2018 | Lynda Pedley (911648871) has left the board |
| 25/05/2018 | New Company Secretary Elizabeth Kay Harrison (924667685) Appointed |
| 13/12/2017 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 17/11/2016 | New Accounts filed |
| 06/01/2016 | New Annual Return filed |
| 05/01/2016 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 26/07/2014 | New Accounts filed |
| 08/01/2014 | New Annual Return filed |
| 18/07/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
| 09/10/2012 | New Accounts filed |
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