BOXHEALTH LTD
BOXHEALTH LTD is an active private limited company, incorporated on 31 August 2020. The nature of the business is Information technology consultancy activities. The company's registered office is on Queen Street, Lostwithiel. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. BOXHEALTH LTD previously had the company name PULSEWAVE LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12847079 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/08/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6 QUEEN STREET |
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Post Town | LOSTWITHIEL |
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Country | ENGLAND |
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Postcode | PL22 0AB |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 13/09/2024 |
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Last Made Up Date | 30/08/2023 |
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Return
Next Due Date | 28/09/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From 22/11/2022 onwards:
BOXHEALTH LTD
Prior to 22/11/2022:
PULSEWAVE LTD
Directors
(The company's officers)
MR OLIVER SLEEMAN
(~45 year old British national)
6 QUEEN STREET, LOSTWITHIEL, PL22 0AB, ENGLAND
- Current Director
- Gives occupation as MANAGEMENT CONULTANT
- Usually resident in UNITED KINGDOM
Appointed on 02/08/2022
MR REHAN FAROOQ SYMONDS
(~45 year old British national)
RESERVOIR HOUSE SKARDON PLACE, PLYMOUTH, PL4 8HA, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/08/2020
Shareholders
(Persons of Significant Control)
Mr Oliver Sleeman
(~45 year old British national)
Nettles Cottage, Lamorrick, Lanivet, Bodmin, PL30 5HB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 31/08/2020
Mr Rehan Farooq Symonds
(~45 year old British national)
Reservoir House, Skardon Place, Plymouth, PL4 8HA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 31/08/2020
Connections
(Shared officers)
KERNOW HEALTH EAST LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)