THE HEALTH BOX ONLINE SERVICES LTD
MARKET, SQUARE, LECHLADE GL7 3AA- Active
- Private Limited Company
- Company No. 13926061
- Last Updated: 01 Mar 2024
Company Profile
THE HEALTH BOX ONLINE SERVICES LTD was incorporated on Friday, February 18, 2022 as a Private Limited Company with registered address in LECHLADE. THE HEALTH BOX ONLINE SERVICES LTD has the status: Active and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 2 years 7 months and 22 days.
| Name | THE HEALTH BOX ONLINE SERVICES LTD |
|---|---|
| Company number | 13926061 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MARKET SQUARE LECHLADE GL7 3AA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Adrian Fisher Nationality: British |
Dates: Tuesday, February 28, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Stefanie Fisher Nationality: Austrian |
Dates: Friday, February 18, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (48 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 18 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE HEALTH BOX ONLINE SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE HEALTH BOX ONLINE SERVICES LTD | 18 Feb 2022 |