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Companies House/Cardiff/Company profile

HEALTHBOX SOFTWARE LTD

Active - Proposal to Strike off
12485469·incorporated 2020-02-26

HEALTHBOX SOFTWARE LTD is an active UK private limited company, incorporated on 26 February 2020 at Companies House (number 12485469; OpenRegistry canonical ID GB-12485469-healthbox-software-ltd). Sophymarine's OpenRegistry classifies it under SIC 46510 (Wholesale of computers, computer peripheral equipment and software), one of 4,228 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-02-26
Registered Address
PO Box 4385, 12485469 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2022-01-31. Next accounts due 2023-10-31. Financial year-end: 31/01. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2023-10-02. Next confirmation statement due 2024-10-16.

Persons with significant control

HEALTHBOX SOFTWARE LTD has 2 persons with significant control on file:

  • Mr Andrew David Cousins born 1980 resident in United Kingdom, British national. Notified 2021-02-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Natalie Janet Cowell born 1979 resident in United Kingdom, British national. Notified 2020-02-26.
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Barrett Andrew Ollier born 1953 resident in England, British national. Notified 2020-05-19. Ceased 2021-01-01.
    • Has the right to appoint and remove directors
  • Mr Richard Stuart Yeabsley born 1973 resident in United Kingdom, British national. Notified 2020-02-26. Ceased 2021-02-25.
    • Has significant influence or control

Previous names

HEALTHBOX SOFTWARE LTD has previously traded as:

  • MEDIDATA SOFTWARE SOLUTIONS LTD (until 2020-03-26)

Similar UK companies

Other companies registered under SIC 46510 (Wholesale of computers, computer peripheral equipment and software):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12485469.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.