BLUE BOX MEDICAL LIMITED - SELBY


Company Profile Company Filings

Overview

BLUE BOX MEDICAL LIMITED is a Private Limited Company from SELBY ENGLAND and has the status: Active.
BLUE BOX MEDICAL LIMITED was incorporated 19 years ago on 07/12/2004 and has the registered number: 05306459. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

BLUE BOX MEDICAL LIMITED - SELBY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

WOODLAND HOUSE
SELBY
NORTH YORKSHIRE
YO8 5DD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
YELLOW LAW LIMITED (until 01/02/2005)

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN GEERING Apr 1972 British Director 2021-08-27 CURRENT
MR MARTIN RICHARD GARBETT Jul 1974 British Director 2021-08-27 CURRENT
MR MARK PEDLEY Sep 1959 British Director 2005-01-28 UNTIL 2021-08-27 RESIGNED
MARTIN LEMPRIERE Jul 1960 British Director 2005-01-28 UNTIL 2006-10-27 RESIGNED
MR DOUGLAS ANTHONY COOPER May 1954 English Director 2004-12-07 UNTIL 2005-01-28 RESIGNED
MR MICHAEL COLIN COLEMAN Oct 1958 British Director 2007-09-21 UNTIL 2021-08-27 RESIGNED
MR JOHN STUART ADAMSON Jun 1946 British Director 2007-04-24 UNTIL 2021-08-27 RESIGNED
MR MARK PEDLEY Sep 1959 British Secretary 2005-01-28 UNTIL 2006-10-27 RESIGNED
VICTORIA CLAIRE SHAW Secretary 2004-12-07 UNTIL 2005-01-28 RESIGNED
MRS LYNDA PEDLEY British Secretary 2006-10-27 UNTIL 2018-05-22 RESIGNED
MISS ELIZABETH KAY HARRISON Secretary 2018-05-23 UNTIL 2021-08-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gbuk Group Limited 2021-08-27 Selby   North Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Pedley 2016-06-30 - 2021-08-27 9/1959 Selby   North Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Colin Coleman 2016-06-30 - 2021-08-27 10/1958 Selby   North Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Stuart Adamson 2016-06-30 - 2021-08-27 6/1946 Selby   North Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Blue Box Medical Limited - Accounts to registrar (filleted) - small 18.2 2021-02-18 31-12-2020 £22,848 Cash £193,826 equity
Blue Box Medical Limited - Accounts to registrar (filleted) - small 18.2 2020-09-25 31-12-2019 £11,795 Cash £-559,656 equity
Blue Box Medical Limited - Accounts to registrar (filleted) - small 18.2 2018-09-27 31-12-2017 £24,744 Cash £-320,226 equity
Blue Box Medical Limited - Accounts to registrar - small 17.2 2017-09-19 31-12-2016 £17,750 Cash £-355,744 equity
Blue Box Medical Limited - Abbreviated accounts 16.1 2016-09-27 31-12-2015 £15,655 Cash £-299,100 equity
Blue Box Medical Limited - Limited company - abbreviated - 11.6 2015-09-09 31-12-2014 £12,527 Cash £-327,252 equity
Blue Box Medical Limited - Limited company - abbreviated - 11.0.0 2014-07-24 31-12-2013 £7,572 Cash £-331,766 equity

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