Blue Box Medical Limited

05306459

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WOODLAND HOUSE, SELBY, YO8 5DD

Incorporated 07/12/2004

Compliance

Last accounts

30/06/2024

dormant

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Michael John Geering

director · Since 27/08/2021

CEO

BRITISH · ENGLAND · Age 54

Also on 17 other boards

Mark Hall

director · Since 24/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 10 other boards

Persons with Significant Control

Gbuk Group Limited

75–100% shares

75–100% votes

Appoint directors

Woodland House, Blackwood Hall Business Park, Selby, YO8 5DD

Reg: 09458917 · England And Wales · Limited Company

Notified 27/08/2021

Former PSCs

Mr John Stuart Adamson

Ceased 27/08/2021

Mr Michael Colin Coleman

Ceased 27/08/2021

Mr Mark Pedley

Ceased 27/08/2021

Charges0 outstanding

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) (AS SECURITY AGENT)

Created 28/09/2021Registered 28/09/2021Satisfied 27/01/2024

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 28/03/2008Registered 03/04/2008Satisfied 27/01/2023

charge

satisfied

JOHN STUART ADAMSON

Created 03/05/2007Registered 16/05/2007Satisfied 16/06/2021