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Company Information for

LIFEBOX FOUNDATION

21 PORTLAND PLACE, LONDON, ENGLAND, W1B 1PY,
Company Registration Number
07612518
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Lifebox Foundation
LIFEBOX FOUNDATION was founded on 2011-04-21 and has its registered office in London. The organisation's status is listed as "Active". Lifebox Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LIFEBOX FOUNDATION
 
Legal Registered Office
21 PORTLAND PLACE
LONDON
ENGLAND
W1B 1PY
Other companies in W1B
 
Charity Registration
Charity Number 1143018
Charity Address 21 PORTLAND PLACE, LONDON, W1B 1PY
Charter
Filing Information
Company Number 07612518
Company ID Number 07612518
Date formed 2011-04-21
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts SMALL
Last Datalog update: 2024-04-07 00:20:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIFEBOX FOUNDATION
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Company Officers of LIFEBOX FOUNDATION

Current Directors
Officer Role Date Appointed
KRISTINE STAVE
 Company Secretary 2011-04-21
ANGELA ENRIGHT
 Director 2011-04-21
ATUL GAWANDE
 Director 2011-04-21
ALAN FORBES MERRY
 Director 2011-04-21
PAULINE PHILLIP
 Director 2011-04-21
ISABEAU ALEXANDRA WALKER
 Director 2011-07-01
IAIN HENRY WILSON
 Director 2011-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ISABEAU ALEXANDRA WALKER AAGBI FOUNDATION Director 2008-09-18 CURRENT 1985-11-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-06Register inspection address changed from 21 Portland Place London W1B 1PY England to 21 Portland Place London Portland Place London W1B 1PY
2024-04-05CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2024-04-05Register inspection address changed from 48 Charlotte Street London W1T 2NS England to 21 Portland Place London W1B 1PY
2024-04-04DIRECTOR APPOINTED DR THOMAS GEOGHEGAN WEISER
2024-03-09Amended small company accounts made up to 2023-03-31
2024-02-16SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-04-13CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-01-20SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-01-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-04AP03Appointment of Ms Kristina Torgeson as company secretary on 2022-05-03
2022-05-04TM02Termination of appointment of Kristine Stave on 2022-05-03
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-02-25CH01Director's details changed for Pauline Philip on 2022-02-24
2022-02-24CH01Director's details changed for Dr Rob Mcdougall on 2022-02-23
2022-01-07APPOINTMENT TERMINATED, DIRECTOR ATUL GAWANDE
2022-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ATUL GAWANDE
2022-01-02APPOINTMENT TERMINATED, DIRECTOR ANGELA ENRIGHT
2022-01-02TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA ENRIGHT
2021-11-19AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ISABEAU ALEXANDRA WALKER
2021-09-23AP01DIRECTOR APPOINTED DR ROB MCDOUGALL
2021-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-12-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-12-03CH01Director's details changed for Pauline Philip on 2019-12-01
2019-11-12CH01Director's details changed for Dr Isabeau Alexandra Walker on 2019-11-01
2019-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-03-29AD02Register inspection address changed to 48 Charlotte Street London W1T 2NS
2018-10-31AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-02TM01APPOINTMENT TERMINATED, DIRECTOR IAIN HENRY WILSON
2018-09-27CH01Director's details changed for Dr Nohbojit Roy on 2018-09-20
2018-09-27AP01DIRECTOR APPOINTED DR MILIARD DERBEW BEYENE
2018-04-02CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-11-02AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-31AR0131/03/16 ANNUAL RETURN FULL LIST
2015-12-01MEM/ARTSARTICLES OF ASSOCIATION
2015-12-01RES01ADOPT ARTICLES 01/12/15
2015-11-18AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-31AR0131/03/15 ANNUAL RETURN FULL LIST
2014-12-15AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-31AR0131/03/14 ANNUAL RETURN FULL LIST
2013-12-13AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-02AR0131/03/13 ANNUAL RETURN FULL LIST
2012-11-20AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-17MEM/ARTSARTICLES OF ASSOCIATION
2012-05-17RES01ALTER ARTICLES 02/05/2012
2012-05-17CC04STATEMENT OF COMPANY'S OBJECTS
2012-04-05AR0131/03/12 NO MEMBER LIST
2012-04-05AA01PREVSHO FROM 30/04/2012 TO 31/03/2012
2011-07-20AP01DIRECTOR APPOINTED DR ISABEAU ALEXANDRA WALKER
2011-07-15MEM/ARTSARTICLES OF ASSOCIATION
2011-07-15RES01ALTER ARTICLES 24/06/2011
2011-07-15CC04STATEMENT OF COMPANY'S OBJECTS
2011-06-21AP01DIRECTOR APPOINTED PROFESSOR ALAN FORBES MERRY
2011-04-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to LIFEBOX FOUNDATION or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIFEBOX FOUNDATION
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIFEBOX FOUNDATION does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Intangible Assets
Patents
We have not found any records of LIFEBOX FOUNDATION registering or being granted any patents
Domain Names
We do not have the domain name information for LIFEBOX FOUNDATION
Trademarks

Trademark applications by LIFEBOX FOUNDATION

LIFEBOX FOUNDATION is the Owner at publication for the trademark LIFEBOX ™ (85662357) through the USPTO on the 2012-06-26
Color is not claimed as a feature of the mark.
LIFEBOX FOUNDATION is the Original registrant for the trademark MAKE IT 0 ™ (85662358) through the USPTO on the 2012-06-26
Surgical and medical instruments and patient monitoring units, namely, pulse oximeters
Income
Government Income
We have not found government income sources for LIFEBOX FOUNDATION. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as LIFEBOX FOUNDATION are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where LIFEBOX FOUNDATION is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIFEBOX FOUNDATION any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIFEBOX FOUNDATION any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1B 1PY