UK ARICARE GROUP LIMITED
LONDON UK BABYDESIGN GROUP LIMITED

Hellopages » Greater London » Croydon » CR8 2AD

Company number 09341922
Status Active
Incorporation Date 4 December 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 ten events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 4 December 2016 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 7 December 2016. The most likely internet sites of UK ARICARE GROUP LIMITED are www.ukaricaregroup.co.uk, and www.uk-aricare-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Uk Aricare Group Limited is a Private Limited Company. The company registration number is 09341922. Uk Aricare Group Limited has been working since 04 December 2014. The present status of the company is Active. The registered address of Uk Aricare Group Limited is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . UK QILI INTERNATIONAL INVESTMENT ADVISER LTD is a Secretary of the company. ZHANG, Feng is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UK QILI INTERNATIONAL INVESTMENT ADVISER LTD
Appointed Date: 07 December 2016

Director
ZHANG, Feng
Appointed Date: 04 December 2014
39 years old

Resigned Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 07 December 2016
Appointed Date: 04 December 2014

Persons With Significant Control

Feng Zhang
Notified on: 4 December 2016
39 years old
Nature of control: Ownership of shares – 75% or more

UK ARICARE GROUP LIMITED Events

04 Feb 2017
Accounts for a dormant company made up to 31 December 2016
15 Dec 2016
Confirmation statement made on 4 December 2016 with updates
11 Dec 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 7 December 2016
11 Dec 2016
Appointment of Uk Qili International Investment Adviser Ltd as a secretary on 7 December 2016
11 Dec 2016
Registered office address changed from 30 Ironmongers Place, London, E14 9YD to Rm101, Maple House 118 High Street Purley London CR8 2AD on 11 December 2016
...
... and 0 more events
21 Feb 2016
Accounts for a dormant company made up to 31 December 2015
05 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 1,000

05 Dec 2015
Secretary's details changed for Uk Secretarial Services Limited on 5 December 2015
30 Apr 2015
Company name changed uk babydesign group LIMITED\certificate issued on 30/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-29

04 Dec 2014
Incorporation
Statement of capital on 2014-12-04
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted