SINO-EUROPE HEALTH LIMITED
38 HANDLEY GROVE

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Company number 04316279
Status Active
Incorporation Date 5 November 2001
Company Type Private Limited Company
Address FLAT 10, JOY COURT, 38 HANDLEY GROVE, LONDON, NW2 1TB
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Termination of appointment of Simon Song Qing Xue as a secretary on 3 August 2016; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of SINO-EUROPE HEALTH LIMITED are www.sinoeuropehealth.co.uk, and www.sino-europe-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Sino Europe Health Limited is a Private Limited Company. The company registration number is 04316279. Sino Europe Health Limited has been working since 05 November 2001. The present status of the company is Active. The registered address of Sino Europe Health Limited is Flat 10 Joy Court 38 Handley Grove London Nw2 1tb. . XIE, Joanna is a Director of the company. Secretary MINGI RESOURCES LIMITED has been resigned. Secretary XUE, Simon Song Qing has been resigned. Director LANDMARK FORMATIONS LIMITED has been resigned. Director XUE, Simon Song Qing has been resigned. The company operates in "General medical practice activities".


Current Directors

Director
XIE, Joanna
Appointed Date: 05 December 2001
63 years old

Resigned Directors

Secretary
MINGI RESOURCES LIMITED
Resigned: 09 November 2001
Appointed Date: 05 November 2001
Secretary
XUE, Simon Song Qing
Resigned: 03 August 2016
Appointed Date: 05 December 2001
Director
LANDMARK FORMATIONS LIMITED
Resigned: 09 November 2001
Appointed Date: 05 November 2001
Director
XUE, Simon Song Qing
Resigned: 29 November 2012
Appointed Date: 05 December 2001
54 years old

Persons With Significant Control

Ms Joanna Xie
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SINO-EUROPE HEALTH LIMITED Events

20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
03 Aug 2016
Termination of appointment of Simon Song Qing Xue as a secretary on 3 August 2016
03 Aug 2016
Accounts for a dormant company made up to 30 November 2015
11 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
23 Aug 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 30 more events
17 Dec 2001
New secretary appointed;new director appointed
17 Dec 2001
Registered office changed on 17/12/01 from: tempo house 15 falcon road battersea london SW11 2PJ
22 Nov 2001
Director resigned
22 Nov 2001
Secretary resigned
05 Nov 2001
Incorporation

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