Company number 08691513
Status Active
Incorporation Date 16 September 2013
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 thirteen events have happened. The last three records are Accounts for a dormant company made up to 27 September 2016; Confirmation statement made on 14 August 2016 with updates; Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 25 August 2016. The most likely internet sites of SINOCARE INTERNATIONAL LIMITED are www.sinocareinternational.co.uk, and www.sinocare-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Sinocare International Limited is a Private Limited Company.
The company registration number is 08691513. Sinocare International Limited has been working since 16 September 2013.
The present status of the company is Active. The registered address of Sinocare International Limited is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . ZHUOXIN SECRETARIAL SERVICES LTD is a Secretary of the company. YU, Jing is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary ZHUOXIN SECRETARIAL SERVICES LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Appointed Date: 25 August 2016
Director
YU, Jing
Appointed Date: 16 September 2013
39 years old
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 25 August 2016
Appointed Date: 14 August 2015
Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Resigned: 14 August 2014
Appointed Date: 16 September 2013
Persons With Significant Control
Jing Yu
Notified on: 14 August 2016
39 years old
Nature of control: Ownership of shares – 75% or more
SINOCARE INTERNATIONAL LIMITED Events
27 Sep 2016
Accounts for a dormant company made up to 27 September 2016
01 Sep 2016
Confirmation statement made on 14 August 2016 with updates
28 Aug 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 25 August 2016
28 Aug 2016
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 25 August 2016
28 Aug 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 28 August 2016
...
... and 3 more events
14 Aug 2015
Registered office address changed from Chase Business Centre 39/41 Chase Side Southgate London N14 5BP to Chase Business Centre 39-41 Chase Side London N14 5BP on 14 August 2015
14 Aug 2015
Termination of appointment of Zhuoxin Secretarial Services Ltd as a secretary on 14 August 2014
08 Oct 2014
Accounts for a dormant company made up to 30 September 2014
21 Aug 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
16 Sep 2013
Incorporation
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