PERUAL MEDHEALTH HOLDING CO., LTD.
LONDON

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Company number 09098260
Status Active
Incorporation Date 23 June 2014
Company Type Private Limited Company
Address RM101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 24 June 2016; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100,000 ; Termination of appointment of Rounder Int'l Business Limited as a secretary on 21 June 2016. The most likely internet sites of PERUAL MEDHEALTH HOLDING CO., LTD. are www.perualmedhealthholdingco.co.uk, and www.perual-medhealth-holding-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Perual Medhealth Holding Co Ltd is a Private Limited Company. The company registration number is 09098260. Perual Medhealth Holding Co Ltd has been working since 23 June 2014. The present status of the company is Active. The registered address of Perual Medhealth Holding Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. YAN, Chunqing is a Director of the company. Secretary ROUNDER INT'L BUSINESS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 17 June 2016

Director
YAN, Chunqing
Appointed Date: 23 June 2014
46 years old

Resigned Directors

Secretary
ROUNDER INT'L BUSINESS LIMITED
Resigned: 21 June 2016
Appointed Date: 23 June 2014

PERUAL MEDHEALTH HOLDING CO., LTD. Events

28 Jun 2016
Accounts for a dormant company made up to 24 June 2016
22 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100,000

22 Jun 2016
Termination of appointment of Rounder Int'l Business Limited as a secretary on 21 June 2016
21 Jun 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 17 June 2016
21 Jun 2016
Registered office address changed from 160 the Edge Clowes Street Salford Manchester M3 5NE to Rm101, Maple House 118 High Street Purley London CR8 2AD on 21 June 2016
24 Jun 2015
Accounts for a dormant company made up to 24 June 2015
23 Jun 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100,000

23 Jun 2015
Current accounting period shortened from 30 June 2015 to 24 June 2015
23 Jun 2014
Incorporation
Statement of capital on 2014-06-23
  • GBP 100,000
  • MODEL ARTICLES ‐ Model articles adopted