BLUE BOX MEDICAL LIMITED
WOODLAND HOUSE, BLACKWOOD HALL BUSINESS PARK, SELBY YO8 5DD- Active
- Private Limited Company
- Company No. 05306459
- Last Updated: 01 Mar 2024
Company Profile
BLUE BOX MEDICAL LIMITED was incorporated on Tuesday, December 7, 2004 as a Private Limited Company with registered address in SELBY. BLUE BOX MEDICAL LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 11 months and 4 days.
| Name | BLUE BOX MEDICAL LIMITED |
|---|---|
| Company number | 05306459 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WOODLAND HOUSE BLACKWOOD HALL BUSINESS PARK SELBY YO8 5DD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gbuk Group Limited Blackwood Hall Business Park, YO8 5DD |
Dates: Friday, August 27, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Stuart Adamson Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, August 27, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Pedley Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, August 27, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Colin Coleman Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, August 27, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-225 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 04 January 2017 |
| Last confirmation statement dated | 07 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BLUE BOX MEDICAL LIMITED | 07 Dec 2004 |
| YELLOW LAW LIMITED | 01 Feb 2005 |