# Healthbox Software Ltd

## Details

- **Company number:** [12485469](https://find-and-update.company-information.service.gov.uk/company/12485469)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 26 Feb 2020
- **Registered office:** 12485469 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [46510](/sic/46510) Wholesale of computers, computer peripheral equipment and software, [62012](/sic/62012) Business and domestic software development


## 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 |