HERBAL ONE LIMITED
EASTBOURNE OXFORD MICRO LIMITED

Hellopages » East Sussex » Eastbourne » BN21 3DE

Company number 04122215
Status Active
Incorporation Date 11 December 2000
Company Type Private Limited Company
Address 244 TERMINUS ROAD, EASTBOURNE, EAST SUSSEX, BN21 3DE
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Micro company accounts made up to 31 January 2016; Confirmation statement made on 23 October 2016 with updates; Micro company accounts made up to 31 January 2015. The most likely internet sites of HERBAL ONE LIMITED are www.herbalone.co.uk, and www.herbal-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Pevensey & Westham Rail Station is 3.7 miles; to Pevensey Bay Rail Station is 4.2 miles; to Berwick (Sussex) Rail Station is 7.4 miles; to Cooden Beach Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herbal One Limited is a Private Limited Company. The company registration number is 04122215. Herbal One Limited has been working since 11 December 2000. The present status of the company is Active. The registered address of Herbal One Limited is 244 Terminus Road Eastbourne East Sussex Bn21 3de. The company`s financial liabilities are £2.21k. It is £0.95k against last year. And the total assets are £4.41k, which is £-1.22k against last year. BARTLETT, Gregory Peter Woodford is a Director of the company. Secretary TIAN, Yuan has been resigned. Secretary ZHAO, Ning has been resigned. Secretary SILVERLINE SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director TIAN, Yuan has been resigned. Director TIAN, Yuan has been resigned. Director TONG, Liqun has been resigned. Director ZHAO, Ning has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Specialists medical practice activities".


herbal one Key Finiance

LIABILITIES £2.21k
+75%
CASH n/a
TOTAL ASSETS £4.41k
-22%
All Financial Figures

Current Directors

Director
BARTLETT, Gregory Peter Woodford
Appointed Date: 19 October 2012
88 years old

Resigned Directors

Secretary
TIAN, Yuan
Resigned: 01 January 2008
Appointed Date: 11 December 2000
Secretary
ZHAO, Ning
Resigned: 01 December 2001
Appointed Date: 11 December 2000
Secretary
SILVERLINE SECRETARIES LIMITED
Resigned: 09 December 2011
Appointed Date: 01 January 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 December 2000
Appointed Date: 11 December 2000
Director
TIAN, Yuan
Resigned: 09 December 2011
Appointed Date: 01 January 2008
70 years old
Director
TIAN, Yuan
Resigned: 02 December 2001
Appointed Date: 11 December 2000
70 years old
Director
TONG, Liqun
Resigned: 19 October 2012
Appointed Date: 09 December 2011
57 years old
Director
ZHAO, Ning
Resigned: 01 January 2008
Appointed Date: 01 December 2001
47 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 December 2000
Appointed Date: 11 December 2000

Persons With Significant Control

Gregory Peter Woodford Bartlett
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

HERBAL ONE LIMITED Events

30 Oct 2016
Micro company accounts made up to 31 January 2016
24 Oct 2016
Confirmation statement made on 23 October 2016 with updates
31 Oct 2015
Micro company accounts made up to 31 January 2015
23 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 20,000
31 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 45 more events
12 Jan 2001
Secretary resigned
12 Jan 2001
Director resigned
12 Jan 2001
New director appointed
12 Jan 2001
New secretary appointed
11 Dec 2000
Incorporation

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