Menna Overview
Here’s a quick overview of BLUE BOX MEDICAL LIMITED 👀 — a Selby, North Yorkshire based business that started in 2004.
BLUE BOX MEDICAL LIMITED
- Company statusactive
- Company No05306459
- Age21 years 7 months Incorporated 7 December 2004
- Officers2
Address
Woodland House, Blackwood Hall Business Park, Selby, North Yorkshire, YO8 5DD, England
BLUE BOX MEDICAL LIMITED is an active company incorporated on 7 December 2004 and based in Selby, North Yorkshire, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 09 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 30 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 27 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 22 Feb 2023
Legacy
3 Years Ago on 22 Feb 2023
Legacy
3 Years Ago on 22 Feb 2023
Legacy
3 Years Ago on 22 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 27 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 10 Jan 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 24 Oct 2022
Legacy
3 Years Ago on 24 Oct 2022
Legacy
3 Years Ago on 24 Oct 2022
Resolution
3 Years Ago on 24 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 08 Dec 2021
Resolution
4 Years Ago on 28 Sep 2021
Memorandum Articles
4 Years Ago on 28 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 28 Sep 2021
Notification Of A Person With Significant Control
4 Years Ago on 21 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 21 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 21 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 21 Sep 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEERING, Michael John | director | Apr 1972 | 27 Aug 2021 |
| HALL, Mark | director | Mar 1972 | 24 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gbuk Group Limited | 27 Aug 2021 | |
| Mr John Stuart Adamson | Jun 1946 | 30 Jun 2016 |
| Mr Michael Colin Coleman | Oct 1958 | 30 Jun 2016 |
| Mr Mark Pedley | Sep 1959 | 30 Jun 2016 |
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GEERING, Michael John, HALL, Mark, GARBETT, Martin Richard are mutual persons.
GEERING, Michael John, HALL, Mark, GARBETT, Martin Richard are mutual persons.
GEERING, Michael John, HALL, Mark, GARBETT, Martin Richard are mutual persons.
GEERING, Michael John, HALL, Mark, GARBETT, Martin Richard are mutual persons.
GEERING, Michael John, HALL, Mark, GARBETT, Martin Richard are mutual persons.
GEERING, Michael John, HALL, Mark, GARBETT, Martin Richard are mutual persons.
HALL, Mark are mutual persons.
PEDLEY, Mark, ADAMSON, John Stuart are mutual persons.
SHAW, Victoria Claire are mutual persons.
SHAW, Victoria Claire are mutual persons.
ADAMSON, John Stuart are mutual persons.
COOPER, Douglas Anthony are mutual persons.
COOPER, Douglas Anthony are mutual persons.
COOPER, Douglas Anthony are mutual persons.
COOPER, Douglas Anthony are mutual persons.
COOPER, Douglas Anthony are mutual persons.
COOPER, Douglas Anthony are mutual persons.
ENHANCING PATIENT CARE LIMITED
GEERING, Michael John, HALL, Mark, GARBETT, Martin Richard are mutual persons.
ENHANCING PATIENT CARE UK MIDCO 1 LIMITED
GEERING, Michael John, HALL, Mark, GARBETT, Martin Richard are mutual persons.
ENHANCING PATIENT CARE UK MIDCO 2 LIMITED
GEERING, Michael John, HALL, Mark, GARBETT, Martin Richard are mutual persons.
URIE LOCOMOTIVE SOCIETY LIMITED
PEDLEY, Mark are mutual persons.
PARIS SMITH LLP
COOPER, Douglas Anthony are mutual persons.
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Here’s a quick overview of BLUE BOX MEDICAL LIMITED 👀 — a Selby, North Yorkshire based business that started in 2004.