BOXULTRA LIMITED
Company is dissolved
General Information
NAME
BOXULTRA LIMITED
COMPANY NUMBER
03519127
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
27/02/1998
(26 years and 10 months old)
WEBSITE
MERIDIANCARE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
28/02/2021
ACCOUNTS MADE UP TO
30/09/2020
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PREVIOUS NAMES
This company does not have any previous names.
COUNTY DURHAM
DL3 6AH
Southgate House
Archer Street
Darlington
County Durham
DL3 6AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERIDIAN HEALTHCARE (HOLDINGS) LIMITED | Company is dissolved | View Report |
| BOXULTRA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Board Member James Walter Tugendhat (921830687) Appointed |
| 24/04/2024 | New Board Member James Walter Tugendhat (921830687) Appointed |
| 18/01/2024 | New Board Member James Walter Tugendhat (921830687) Appointed |
Credit Risk Overview
Want to learn more about BOXULTRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOXULTRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOXULTRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Mar 1943 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in May 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in Sep 1973 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Board Member James Walter Tugendhat (921830687) Appointed |
| 24/04/2024 | New Board Member James Walter Tugendhat (921830687) Appointed |
| 18/01/2024 | New Board Member James Walter Tugendhat (921830687) Appointed |
| 11/01/2024 | New Board Member James Walter Tugendhat (921830687) Appointed |
| 20/04/2023 | New Board Member James Walter Tugendhat (921830687) Appointed |
| 19/01/2023 | New Board Member James Walter Tugendhat (921830687) Appointed |
| 13/05/2022 | New Board Member James Walter Tugendhat (921830687) Appointed |
| 13/05/2022 | New Board Member David Andrew Smith (914799795) Appointed |
| 06/05/2022 | New Board Member David Andrew Smith (914799795) Appointed |
| 06/05/2022 | New Board Member James Walter Tugendhat (921830687) Appointed |
| 21/04/2022 | New Board Member James Walter Tugendhat (921830687) Appointed |
| 15/04/2022 | James Walter Tugendhat (921830687) has left the board |
| 15/04/2022 | David Andrew Smith (914799795) has left the board |
| 31/03/2022 | New Board Member James Walter Tugendhat (921830687) Appointed |
| 31/03/2022 | New Board Member David Andrew Smith (914799795) Appointed |
| 26/05/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Board Member James Walter Tugendhat (921830687) Appointed |
| 04/05/2020 | New Accounts filed |
| 11/03/2020 | New Confirmation Statement filed |
| 18/02/2020 | James Justin Hutchens (923833458) has left the board |
| 31/03/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 09/10/2017 | Chaitanya Bhupendra Patel (906391528) has left the board |
| 28/09/2017 | New Board Member James Justin Hutchens (923833458) Appointed |
| 10/03/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 19/01/2017 | Chaitanya Bhupendra Patel (919323780) has left the board |
| 19/01/2017 | New Board Member Chaitanya Bhupendra Patel (906391528) Appointed |
| 19/07/2016 | New Accounts filed |
| 09/03/2016 | New Annual Return filed |
| 29/03/2015 | New Annual Return filed |
| 23/03/2015 | Barry Brooks (903916495) has left the board |
| 23/03/2015 | Alan Stuart Firth (900428237) has left the board |
| 23/03/2015 | New Board Member Chaitanya Bhupendra Patel (919323780) Appointed |
| 23/03/2015 | New Board Member David Andrew Smith (914799795) Appointed |
| 12/02/2015 | Change in Reg. Office |
| 11/02/2015 | New Accounts filed |
| 11/03/2014 | New Annual Return filed |
| 19/12/2013 | New Accounts filed |
| 05/03/2013 | New Annual Return filed |
| 04/03/2013 | Change in Reg. Office |
| 20/12/2012 | New Accounts filed |
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