OpenCompanies

S A D Light Box Co Limited

Company number
02894570
Status
Active
Type
Private Limited Company
Incorporated
3 Feb 1994
Nature of business
Dormant Company
Corporate group
Pure Health Limited (16 companies)

Registered office

7-10 Station Road
Kingham
Chipping Norton
OX7 6UP

Control

NameNature of controlNotifiedCeased
Mr Ronald Edgar Barksfield Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
3 Feb 2017 23 May 2022
Mrs Carol Jayne Barksfield Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
3 Feb 2017 23 May 2022
Medical First Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
23 May 2022

Accounts

Year ended Net assets Cash
31 Aug 2025 Dormant £100 £100
31 Aug 2024 Dormant £100 £100
31 Aug 2023 Dormant £100 £100
31 Aug 2022 Dormant £100 £100
31 Aug 2021 Dormant £100 £100
31 Aug 2020 Dormant £100 £100
31 Aug 2019 Dormant £100 £100
31 Aug 2018 Dormant £100 £100
31 Aug 2017 Dormant £100 £100
31 Aug 2016 Dormant £100 £100
31 Aug 2015 Dormant £100 £100
31 Aug 2014 Dormant £100 £100
31 Aug 2013 Dormant - £100
31 Aug 2012 Dormant £100 £100
31 Aug 2011 Dormant £100 £100
31 Aug 2010 Dormant £100 £100
31 Aug 2009 Dormant £100 £100
31 Aug 2008 Dormant £100 £100
31 Aug 2007 - -
31 Aug 2006 - -
31 Aug 2005 - -
31 Aug 2004 - -
31 Aug 2003 - -
31 Aug 2002 - -
31 Aug 2001 - -
31 Aug 2000 - -
31 Aug 1999 - -
31 Aug 1998 - -
31 Aug 1997 - -
31 Aug 1996 - -
31 Aug 1995 - -
31 Aug 1994 - -

Connections

Owned by

S A D Light Box Co Limited → Medical First Limited

Companies at the same address

Data