The Minor Illness Company Limited

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General information

Name:

The Minor Illness Company Ltd

Office Address:

St Mary's Hurst Lane TW20 8QJ Egham

Number: 08451939

Incorporation date: 2013-03-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Minor Illness Company Limited is officially located at Egham at St Mary's. Anyone can search for the company by its post code - TW20 8QJ. The Minor Illness Company's incorporation dates back to 2013. This company is registered under the number 08451939 and its status at the time is active. The firm now known as The Minor Illness Company Limited, was earlier listed under the name of The Boxed Chef. The transformation has taken place in 2018-02-21. This company's classified under the NACE and SIC code 86900, that means Other human health activities. 2022/03/31 is the last time when company accounts were filed.

According to the latest data, this limited company is led by just one managing director: Graham L., who was formally appointed in March 2013.

Graham L. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • The Minor Illness Company Limited 2018-02-21
  • The Boxed Chef Limited 2013-03-19

Financial data based on annual reports

Company staff

Graham L.

Role: Director

Appointed: 19 March 2013

Latest update: 27 March 2024

People with significant control

Graham L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 April 2024
Confirmation statement last made up date 19 March 2023
Annual Accounts 23 January 2015
Start Date For Period Covered By Report 2013-03-19
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 23 January 2015
Annual Accounts 22 March 2016
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 22 March 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 2016-03-31

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Gazette Incorporation Resolution
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 30th, March 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 86900 : Other human health activities
11
Company Age

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