CHINESE MEDICINES LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 2QR

Company number 05537407
Status Active
Incorporation Date 16 August 2005
Company Type Private Limited Company
Address 42 GOODGE STREET, GROUND FLOOR & BASEMENT, LONDON, W1T 2QR
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CHINESE MEDICINES LIMITED are www.chinesemedicines.co.uk, and www.chinese-medicines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Chinese Medicines Limited is a Private Limited Company. The company registration number is 05537407. Chinese Medicines Limited has been working since 16 August 2005. The present status of the company is Active. The registered address of Chinese Medicines Limited is 42 Goodge Street Ground Floor Basement London W1t 2qr. . ZHANG, Lihua is a Director of the company. Secretary GUAN, Cui has been resigned. Secretary ZHANG, Lihua has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
ZHANG, Lihua
Appointed Date: 10 March 2006
58 years old

Resigned Directors

Secretary
GUAN, Cui
Resigned: 08 January 2010
Appointed Date: 08 August 2006
Secretary
ZHANG, Lihua
Resigned: 08 August 2006
Appointed Date: 10 March 2006
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 16 August 2005
Appointed Date: 16 August 2005
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 16 August 2005
Appointed Date: 16 August 2005

Persons With Significant Control

Ms Lihua Zhang
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CHINESE MEDICINES LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 16 August 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
29 Sep 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2
...
... and 20 more events
25 Oct 2006
Return made up to 16/08/06; full list of members
  • 363(287) ‐ Registered office changed on 25/10/06
  • 363(288) ‐ Secretary resigned
24 Apr 2006
New secretary appointed;new director appointed
24 Aug 2005
Director resigned
24 Aug 2005
Secretary resigned
16 Aug 2005
Incorporation

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