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Healthbox Software Ltd

Healthbox Software Ltd is an active company incorporated on 26 February 2020 with the registered office located in Cardiff, South Glamorgan. Healthbox Software Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12485469
Private limited company
Age
5 years
Incorporated 26 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 385 days
Dated 2 October 2023 (2 years 1 month ago)
Next confirmation dated 2 October 2024
Was due on 16 October 2024 (1 year ago)
Last change occurred 2 years 1 month ago
Accounts
Overdue
Accounts overdue by 736 days
For period 1 Mar31 Jan 2022 (11 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2023
Was due on 31 October 2023 (2 years ago)
Address
4385
12485469 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 3 Jul 2025 (4 months ago)
Previous address was
Telephone
020 34685770
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1980
Miss Natalie Janet Cowell
PSC • British • Lives in UK • Born in Jan 1979
Mr Andrew David Cousins
PSC • British • Lives in UK • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Jan 2022
For period 3 Mar31 Jan 2022
Traded for 11 months
Cash in Bank
£1.06K
Decreased by £1.84K (-64%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 3 (-75%)
Total Assets
£110.38K
Increased by £58.83K (+114%)
Total Liabilities
-£813.29K
Increased by £187.45K (+30%)
Net Assets
-£702.9K
Decreased by £128.63K (+22%)
Debt Ratio (%)
737%
Decreased by 477.12% (-39%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 10 Months Ago on 4 Jan 2024
Compulsory Gazette Notice
1 Year 10 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 3 Oct 2023
Compulsory Strike-Off Discontinued
2 Years 1 Month Ago on 3 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 2 Oct 2023
Compulsory Strike-Off Suspended
2 Years 2 Months Ago on 11 Aug 2023
Mr Andrew David Cousins Appointed
2 Years 3 Months Ago on 1 Aug 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 18 Jul 2023
Andrew David Cousins Resigned
2 Years 5 Months Ago on 19 May 2023
Abridged Accounts Submitted
3 Years Ago on 31 Oct 2022
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Documents
Submitted on 3 Jul 2025
Compulsory strike-off action has been suspended
Submitted on 4 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jan 2024
Compulsory strike-off action has been discontinued
Submitted on 3 Oct 2023
Confirmation statement made on 2 October 2023 with updates
Submitted on 3 Oct 2023
Confirmation statement made on 27 April 2023 with updates
Submitted on 2 Oct 2023
Appointment of Mr Andrew David Cousins as a director on 1 August 2023
Submitted on 2 Oct 2023
Compulsory strike-off action has been suspended
Submitted on 11 Aug 2023
First Gazette notice for compulsory strike-off
Submitted on 18 Jul 2023
Termination of appointment of Andrew David Cousins as a director on 19 May 2023
Submitted on 22 May 2023
Repayment History
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