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Healthbox C.I.C

Healthbox C.I.C is an active company incorporated on 21 October 2010 with the registered office located in Chester, Cheshire. Healthbox C.I.C was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07415416
Private limited company
Community Interest Company (CIC)
Age
14 years
Incorporated 21 October 2010
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 6 Venture Point
Stanney Mill Road
Chester
Cheshire
CH2 4NE
Same address for the past 10 years
Telephone
01513550205
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • PSC • Health Professional • British • Lives in UK • Born in Feb 1979
Director • Secretary • Managing Director • British • Lives in UK • Born in Apr 1943
Director • Counsellor • British • Lives in UK • Born in Aug 1987
Director • British • Lives in UK • Born in Feb 1981
Mrs Georgina Elizabeth Stanley
PSC • British • Lives in UK • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Aerohawk (E & I) Limited
Angus Macsween is a mutual person.
Active
The Film Development Partnership Ii LLP
Angus Macsween is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£540.89K
Decreased by £176.32K (-25%)
Turnover
£1.2M
Decreased by £362.29K (-23%)
Employees
36
Decreased by 12 (-25%)
Total Assets
£616.48K
Decreased by £187.59K (-23%)
Total Liabilities
-£576.99K
Decreased by £190.47K (-25%)
Net Assets
£39.49K
Increased by £2.87K (+8%)
Debt Ratio (%)
94%
Decreased by 1.85% (-2%)
Latest Activity
Georgina Elizabeth Stanley (PSC) Appointed
1 Month Ago on 7 Aug 2025
Karen Louise Erlandson (PSC) Resigned
1 Month Ago on 7 Aug 2025
Miss Georgina Elizabeth Charnley Details Changed
1 Month Ago on 7 Aug 2025
Full Accounts Submitted
4 Months Ago on 14 Apr 2025
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Full Accounts Submitted
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 3 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 27 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
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Documents
Notification of Georgina Elizabeth Stanley as a person with significant control on 7 August 2025
Submitted on 14 Aug 2025
Cessation of Karen Louise Erlandson as a person with significant control on 7 August 2025
Submitted on 14 Aug 2025
Director's details changed for Miss Georgina Elizabeth Charnley on 7 August 2025
Submitted on 7 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Apr 2025
Confirmation statement made on 19 October 2024 with no updates
Submitted on 25 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Confirmation statement made on 19 October 2023 with no updates
Submitted on 27 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 3 May 2023
Confirmation statement made on 19 October 2022 with no updates
Submitted on 27 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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