Company number 08846593
Status Active
Incorporation Date 15 January 2014
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
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 January 2017; Confirmation statement made on 28 December 2016 with updates; Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 28 December 2016. The most likely internet sites of ABBONN HEALTHCARE (UK) LIMITED are www.abbonnhealthcareuk.co.uk, and www.abbonn-healthcare-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Abbonn Healthcare Uk Limited is a Private Limited Company.
The company registration number is 08846593. Abbonn Healthcare Uk Limited has been working since 15 January 2014.
The present status of the company is Active. The registered address of Abbonn Healthcare Uk Limited is Chase Business Centre 39 41 Chase Side London N14 5bp. . FANG, Gang is a Director of the company. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Director
FANG, Gang
Appointed Date: 15 January 2014
41 years old
Resigned Directors
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 28 December 2016
Appointed Date: 15 January 2014
Persons With Significant Control
Gang Fang
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more
ABBONN HEALTHCARE (UK) LIMITED Events
02 Feb 2017
Accounts for a dormant company made up to 31 January 2017
06 Jan 2017
Confirmation statement made on 28 December 2016 with updates
06 Jan 2017
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 28 December 2016
07 Feb 2016
Accounts for a dormant company made up to 31 January 2016
28 Dec 2015
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
...
... and 0 more events
05 Mar 2015
Secretary's details changed for Uk Int'l Company Service Ltd on 15 January 2015
04 Mar 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
04 Mar 2015
Accounts for a dormant company made up to 31 January 2015
04 Mar 2015
Secretary's details changed for Uk Int'l Company Service Ltd on 15 January 2015
15 Jan 2014
Incorporation
Statement of capital on 2014-01-15