CHARM (UK) LIMITED
LONDON

Hellopages » Greater London » Haringey » N6 4JH
Company number 03936201
Status Active
Incorporation Date 29 February 2000
Company Type Private Limited Company
Address 1ST FLOOR 430, ARCHWAY ROAD HIGHGATE, LONDON, N6 4JH
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 183,000 . The most likely internet sites of CHARM (UK) LIMITED are www.charmuk.co.uk, and www.charm-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Barbican Rail Station is 4.7 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 8.6 miles; to Balham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charm Uk Limited is a Private Limited Company. The company registration number is 03936201. Charm Uk Limited has been working since 29 February 2000. The present status of the company is Active. The registered address of Charm Uk Limited is 1st Floor 430 Archway Road Highgate London N6 4jh. . KE, Song Xuan is a Director of the company. Secretary DENG, Xiao Lan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHENG, Ming Zhao, Dr has been resigned. Director JIANG, Dan has been resigned. Director LI, Hang, Dr has been resigned. Director LIN, Zhixiu, Dr has been resigned. Director LIU, Qiuyan, Dr has been resigned. Director LIU, Zhanwen has been resigned. Director MENG, Fanyi, Doctor has been resigned. Director XUE, Chulong, Doctor has been resigned. Director ZHAO, Baixiao, Dr has been resigned. Director ZHOU, Shun Qun has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Director
KE, Song Xuan
Appointed Date: 29 February 2000
67 years old

Resigned Directors

Secretary
DENG, Xiao Lan
Resigned: 24 April 2011
Appointed Date: 29 February 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 February 2000
Appointed Date: 29 February 2000
Director
CHENG, Ming Zhao, Dr
Resigned: 01 December 2006
Appointed Date: 03 December 2000
66 years old
Director
JIANG, Dan
Resigned: 10 February 2014
Appointed Date: 03 December 2000
73 years old
Director
LI, Hang, Dr
Resigned: 10 November 2006
Appointed Date: 03 December 2000
75 years old
Director
LIN, Zhixiu, Dr
Resigned: 10 February 2014
Appointed Date: 03 December 2000
60 years old
Director
LIU, Qiuyan, Dr
Resigned: 10 November 2006
Appointed Date: 03 December 2000
73 years old
Director
LIU, Zhanwen
Resigned: 10 February 2014
Appointed Date: 03 December 2000
80 years old
Director
MENG, Fanyi, Doctor
Resigned: 10 November 2006
Appointed Date: 01 July 2002
64 years old
Director
XUE, Chulong, Doctor
Resigned: 01 December 2006
Appointed Date: 01 July 2002
63 years old
Director
ZHAO, Baixiao, Dr
Resigned: 10 February 2014
Appointed Date: 03 December 2000
62 years old
Director
ZHOU, Shun Qun
Resigned: 01 August 2002
Appointed Date: 03 December 2000
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 February 2000
Appointed Date: 29 February 2000

Persons With Significant Control

Mr Song Xuan Ke
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – 75% or more

CHARM (UK) LIMITED Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 28 February 2016
21 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 183,000
09 Mar 2016
Purchase of own shares.
17 Feb 2016
Cancellation of shares. Statement of capital on 4 February 2016
  • GBP 183,000
...
... and 67 more events
18 May 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Mar 2000
New secretary appointed
01 Mar 2000
Secretary resigned
01 Mar 2000
Director resigned
29 Feb 2000
Incorporation

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