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Box Tree Clinic Limited

Box Tree Clinic Limited is a liquidation company incorporated on 29 March 2016 with the registered office located in Borehamwood, Hertfordshire. Box Tree Clinic Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
10087376
Private limited company
Age
9 years
Incorporated 29 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2021 (4 years ago)
Next confirmation dated 28 March 2022
Was due on 11 April 2022 (3 years ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2021
Was due on 31 December 2021 (3 years ago)
Address
Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Mar 1974 • Business Owner
Ms Caroline Comfort Shields
PSC • American • Lives in England • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Lamb And Flag Ltd
Richard Parry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£4.78K
Decreased by £1.73K (-27%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£91.15K
Increased by £6.61K (+8%)
Total Liabilities
-£31.19K
Increased by £3.52K (+13%)
Net Assets
£59.97K
Increased by £3.09K (+5%)
Debt Ratio (%)
34%
Increased by 1.49% (+5%)
Latest Activity
Registered Address Changed
4 Years Ago on 12 Jul 2021
Voluntary Liquidator Appointed
4 Years Ago on 6 Jul 2021
Confirmation Submitted
4 Years Ago on 28 Mar 2021
Registered Address Changed
4 Years Ago on 8 Feb 2021
Full Accounts Submitted
4 Years Ago on 2 Nov 2020
Mr Richard Parry Details Changed
5 Years Ago on 9 Jun 2020
Mr Richard Parry Details Changed
5 Years Ago on 9 Jun 2020
Mr Richard Parry (PSC) Details Changed
5 Years Ago on 21 May 2020
Ms Caroline Comfort Shields (PSC) Details Changed
5 Years Ago on 19 May 2020
Caroline Comfort Shields Resigned
5 Years Ago on 19 May 2020
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Documents
Liquidators' statement of receipts and payments to 28 June 2025
Submitted on 14 Aug 2025
Liquidators' statement of receipts and payments to 28 June 2024
Submitted on 28 Aug 2024
Liquidators' statement of receipts and payments to 28 June 2023
Submitted on 5 Aug 2023
Liquidators' statement of receipts and payments to 28 June 2022
Submitted on 22 Aug 2022
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 12 July 2021
Submitted on 12 Jul 2021
Statement of affairs
Submitted on 6 Jul 2021
Resolutions
Submitted on 6 Jul 2021
Appointment of a voluntary liquidator
Submitted on 6 Jul 2021
Confirmation statement made on 28 March 2021 with no updates
Submitted on 28 Mar 2021
Registered office address changed from Flat 24, Manor House Marylebone Road London NW1 5NP United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 8 February 2021
Submitted on 8 Feb 2021
Repayment History
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