HENDON TRADITIONAL CHINESE MEDICINE CENTRE LIMITED
LONDON

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Company number 03688790
Status Active
Incorporation Date 24 December 1998
Company Type Private Limited Company
Address 38A NORTHIAM, WOODSIDE PARK, LONDON, N12 7HA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-19 GBP 1,000 . The most likely internet sites of HENDON TRADITIONAL CHINESE MEDICINE CENTRE LIMITED are www.hendontraditionalchinesemedicinecentre.co.uk, and www.hendon-traditional-chinese-medicine-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Hendon Traditional Chinese Medicine Centre Limited is a Private Limited Company. The company registration number is 03688790. Hendon Traditional Chinese Medicine Centre Limited has been working since 24 December 1998. The present status of the company is Active. The registered address of Hendon Traditional Chinese Medicine Centre Limited is 38a Northiam Woodside Park London N12 7ha. . LIU, Xiao Ming is a Secretary of the company. LIU, Xiao Ming is a Director of the company. REITZ, Roy Frederick is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
LIU, Xiao Ming
Appointed Date: 11 February 1999
Director
LIU, Xiao Ming
Appointed Date: 11 February 1999
73 years old
Director
REITZ, Roy Frederick
Appointed Date: 11 February 1999
89 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 11 February 1999
Appointed Date: 24 December 1998
Nominee Director
WAYNE, Yvonne
Resigned: 11 February 1999
Appointed Date: 24 December 1998
45 years old

Persons With Significant Control

Mrs Xiao Ming Liu
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

HENDON TRADITIONAL CHINESE MEDICINE CENTRE LIMITED Events

21 Dec 2016
Confirmation statement made on 14 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1,000
...
... and 40 more events
22 Feb 1999
Director resigned
22 Feb 1999
Registered office changed on 22/02/99 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN
22 Feb 1999
New director appointed
22 Feb 1999
New secretary appointed;new director appointed
24 Dec 1998
Incorporation

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