MALEBOX HEALTH LTD

MALEBOX HEALTH LTD is an active private limited company, incorporated on 31 October 2019. The nature of the business includes Data processing, hosting and related activities and two other classifications. The company's registered office is on High Street, Cambridge. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. MALEBOX HEALTH LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CHURCH FARM HIGH STREET
Address Line 2	BOXWORTH
Post Town	CAMBRIDGE
Country	ENGLAND
Postcode	CB23 4LZ

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	13/11/2024
Last Made Up Date	30/10/2023

Return

Next Due Date	28/11/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

63110 - Data processing, hosting and related activities

71200 - Technical testing and analysis

86900 - Other human health activities

Company Name History

From incorporation onwards:

MALEBOX HEALTH LTD

Directors

(The company's officers)

MR JONATHAN DAVID EAST

(~30 year old British national)

CHURCH FARM HIGH STREET, BOXWORTH, CAMBRIDGE, CB23 4LZ, ENGLAND

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 31/10/2019

MRS REBECCA HAZELL KAY

(~34 year old British national)

131A ENDLESHAM ROAD, LONDON, SW12 8JN, ENGLAND

Current Director
Gives occupation as TECHNICAL DIRECTOR
Usually resident in ENGLAND

Appointed on 31/10/2019

MR RICHARD MILES

(~34 year old British national)

13 BARING ROAD, CROYDON, CR0 7DD, ENGLAND

Current Director
Gives occupation as TECHNICAL DIRECTOR
Usually resident in ENGLAND

Appointed on 29/11/2019

MR FERGUS HUGH JAMES SNELL

(~30 year old British national)

14 LANE COURT, BOLINGBROKE GROVE, LONDON, SW11 6EW, ENGLAND

Current Director
Gives occupation as DESIGN DIRECTOR
Usually resident in ENGLAND

Appointed on 31/10/2019

Shareholders

(Persons of Significant Control)

Mr Jonathan David East

(~30 year old British national)

Church Farm, High Street, Boxworth, Cambridge, CB23 4LZ, 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 31/10/2019

Source: Companies House

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)