Company number 09468436
Status Active
Incorporation Date 3 March 2015
Company Type Private Limited Company
Address FLAT ABOVE, 584 BRISTOL ROAD, SELLY OAK, BIRMINGHAM, ENGLAND, B29 6BE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
GBP 100
. The most likely internet sites of SINO HEALTHCARE LIMITED are www.sinohealthcare.co.uk, and www.sino-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Sino Healthcare Limited is a Private Limited Company.
The company registration number is 09468436. Sino Healthcare Limited has been working since 03 March 2015.
The present status of the company is Active. The registered address of Sino Healthcare Limited is Flat Above 584 Bristol Road Selly Oak Birmingham England B29 6be. . SYED, Shihab-E-Mustafa Ovi is a Director of the company. WANG, Xia is a Director of the company. Director DUNBAR, Andrew Michael has been resigned. Director ARTEMIS CONSULTANTS LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Director
WANG, Xia
Appointed Date: 03 March 2015
55 years old
Resigned Directors
Director
ARTEMIS CONSULTANTS LTD
Resigned: 18 October 2015
Appointed Date: 03 March 2015
Persons With Significant Control
Ms Xia Wang
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
SINO HEALTHCARE LIMITED Events
16 Mar 2017
Confirmation statement made on 3 March 2017 with updates
01 Nov 2016
Accounts for a dormant company made up to 31 March 2016
11 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
11 Mar 2016
Registered office address changed from C/O Artemis Consultants Ltd 29 Jacoby Place Jacoby Place, Priory Road Edgbaston Birmingham B5 7UN United Kingdom to C/O Flat Above 584 Bristol Road Selly Oak Birmingham B29 6BE on 11 March 2016
19 Oct 2015
Appointment of Mr Shihab-E-Mustafa Ovi Syed as a director on 19 October 2015
19 Oct 2015
Termination of appointment of Andrew Michael Dunbar as a director on 18 October 2015
19 Oct 2015
Termination of appointment of Artemis Consultants Ltd as a director on 18 October 2015
03 Mar 2015
Incorporation
Statement of capital on 2015-03-03
-
MODEL ARTICLES ‐
Model articles adopted