Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RED BOX HEALTHCARE LIMITED

Company number 07336564

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Dec 2010 AD01 Registered office address changed from New Oxford House Po Box 16 Town Hall Square Grimsby North East Lincolnshire DN31 1HE on 6 December 2010
06 Dec 2010 SH01 Statement of capital following an allotment of shares on 3 December 2010
  • GBP 6
06 Dec 2010 TM02 Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary
06 Dec 2010 TM01 Termination of appointment of Daniel Banton as a director
06 Dec 2010 TM01 Termination of appointment of Wilchap Nominees Limited as a director
06 Dec 2010 AP01 Appointment of Mr Michael Eric Cottingham as a director
06 Dec 2010 AP01 Appointment of Mr Daniel Paul Broughton as a director
06 Dec 2010 AP01 Appointment of Dr Tony Steele as a director
01 Dec 2010 CERTNM Company name changed wilchap 12 (gy) LIMITED\certificate issued on 01/12/10
  • RES15 ‐ Change company name resolution on 2010-11-25
01 Dec 2010 CONNOT Change of name notice
05 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)