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 Number12847079
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/08/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 16 QUEEN STREET
Post TownLOSTWITHIEL
CountryENGLAND
PostcodePL22 0AB

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date13/09/2024
Last Made Up Date30/08/2023

Return

Next Due Date28/09/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
  • MR REHAN FAROOQ SYMONDS
  • DR REHAN SYMONDS
KERNOW HEALTH EAST LIMITED
  • DR REHAN FAROOQ SYMONDS
  • MR REHAN FAROOQ SYMONDS
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)