THE MINOR ILLNESS COMPANY LIMITED
ST MARY'S, HURST LANE, EGHAM TW20 8QJ- Active
- Private Limited Company
- Company No. 08451939
- Last Updated: 01 Mar 2024
Company Profile
THE MINOR ILLNESS COMPANY LIMITED was incorporated on Tuesday, March 19, 2013 as a Private Limited Company with registered address in EGHAM. THE MINOR ILLNESS COMPANY LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 11 years 7 months and 23 days.
| Name | THE MINOR ILLNESS COMPANY LIMITED |
|---|---|
| Company number | 08451939 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST MARY'S HURST LANE EGHAM TW20 8QJ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Graham Mark Lucas Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-316 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
No mortgages have been registered against THE MINOR ILLNESS COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE MINOR ILLNESS COMPANY LIMITED | 19 Mar 2013 |
| THE BOXED CHEF LIMITED | 21 Feb 2018 |