Healthbox Software Ltd
- Company number
- 12485469
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 26 Feb 2020
- Nature of business
- Wholesale of computers, computer peripheral equipment and software
Business and domestic software development
Registered office
Previous names
- Medidata Software Solutions Ltd (until 26 Mar 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLLIER, Barrett Andrew | Director | 2 Mar 2020 | 29 Mar 2021 |
| COWELL, Natalie Janet | Director | 26 Feb 2020 | 5 Aug 2021 |
| COUSINS, Andrew David | Director | 30 Jun 2020 | 19 May 2023 |
| COUSINS, Andrew David | Director | 1 Aug 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Barrett Andrew Ollier | Right To Appoint And Remove Directors | 19 May 2020 | 1 Jan 2021 |
| Mr Richard Stuart Yeabsley | Significant Influence Or Control | 26 Feb 2020 | 25 Feb 2021 |
| Mr Andrew David Cousins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Feb 2021 | |
| Miss Natalie Janet Cowell | Right To Appoint And Remove Directors | 26 Feb 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2022 | -£702,903 | £1,058 | 4 |
| 28 Feb 2021 | -£574,278 | £2,900 | 4 |