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Companies House/Boxgrove/Company profile

THE BOXGROVE LIMITED

Active
09698747·incorporated 2015-07-22

THE BOXGROVE LIMITED is an active UK private limited company, incorporated on 22 July 2015 at Companies House (number 09698747; OpenRegistry canonical ID GB-09698747-the-boxgrove-limited). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 84,296 active UK entities in that code and one of 2 active companies registered in Boxgrove, West Sussex (postcode PO18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-07-22
Registered Address
THE OLD GRANARY, THE STREET, BOXGROVE, WEST SUSSEX, PO18 0ES, ENGLAND
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-17. Next confirmation statement due 2027-05-31.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

THE BOXGROVE LIMITED has 1 person with significant control on file:

  • Ms Caroline Mcdonald born 1973 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Ms Patricia Anne Formby born 1969 resident in United Kingdom, Australian national. Notified 2016-04-06. Ceased 2020-05-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Sophie Gooley born 1974 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-05-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 86900 (Other human health activities):

Other companies registered in Boxgrove: