Company number 09297022
Status Active
Incorporation Date 5 November 2014
Company Type Private Limited Company
Address 419, HARBORNE ROAD,, EDGBASTON,, BIRMINGHAM,, B15 3LB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration six events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 19 September 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of TIMES HEALTH UK CO., LTD are www.timeshealthukco.co.uk, and www.times-health-uk-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Times Health Uk Co Ltd is a Private Limited Company.
The company registration number is 09297022. Times Health Uk Co Ltd has been working since 05 November 2014.
The present status of the company is Active. The registered address of Times Health Uk Co Ltd is 419 Harborne Road Edgbaston Birmingham B15 3lb. . UK SECRETARIAL SERVICES LIMITED is a Secretary of the company. WANG, Cuilan is a Director of the company. The company operates in "Dormant Company".
Current Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Appointed Date: 05 November 2014
Persons With Significant Control
Cuilan Wang
Notified on: 19 September 2016
68 years old
Nature of control: Ownership of shares – 75% or more
TIMES HEALTH UK CO., LTD Events
05 Dec 2016
Accounts for a dormant company made up to 30 November 2016
19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
25 Feb 2016
Accounts for a dormant company made up to 30 November 2015
03 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-03
03 Oct 2015
Secretary's details changed for Uk Secretarial Services Limited on 3 October 2015
05 Nov 2014
Incorporation
Statement of capital on 2014-11-05
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MODEL ARTICLES ‐
Model articles adopted