BOX TREE CLINIC LIMITED
DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD WD6 1QQ- Liquidation
- Private Limited Company
- Company No. 10087376
- Last Updated: 01 Mar 2024
Company Profile
BOX TREE CLINIC LIMITED was incorporated on Tuesday, March 29, 2016 as a Private Limited Company with registered address in BOREHAMWOOD. BOX TREE CLINIC LIMITED has the status: Liquidation and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 8 years 7 months and 12 days.
| Name | BOX TREE CLINIC LIMITED |
|---|---|
| Company number | 10087376 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2016 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD WD6 1QQ |
|---|---|
| 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 Richard Parry Nationality: British,American,Australian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Caroline Comfort Shields Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1045 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 26 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BOX TREE CLINIC LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOX TREE CLINIC LIMITED | 29 Mar 2016 |
| MARYLEBONE PSYCHOTHERAPY LTD | 22 May 2017 |