EVERWELL CHINESE MEDICAL CENTRE LTD.
ESSEX

Hellopages » Greater London » Havering » RM1 2NX

Company number 03421879
Status Active
Incorporation Date 19 August 1997
Company Type Private Limited Company
Address 198 VICTORIA ROAD, ROMFORD, ESSEX, RM1 2NX
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100 ; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of EVERWELL CHINESE MEDICAL CENTRE LTD. are www.everwellchinesemedicalcentre.co.uk, and www.everwell-chinese-medical-centre.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-eight years and four months. Everwell Chinese Medical Centre Ltd is a Private Limited Company. The company registration number is 03421879. Everwell Chinese Medical Centre Ltd has been working since 19 August 1997. The present status of the company is Active. The registered address of Everwell Chinese Medical Centre Ltd is 198 Victoria Road Romford Essex Rm1 2nx. The company`s financial liabilities are £250.11k. It is £-13.59k against last year. The cash in hand is £189.12k. It is £124.62k against last year. And the total assets are £694.21k, which is £66.43k against last year. SUN, Hong is a Secretary of the company. REN, Guang Feng is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director QIU, Shunnian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other human health activities".


everwell chinese medical centre Key Finiance

LIABILITIES £250.11k
-6%
CASH £189.12k
+193%
TOTAL ASSETS £694.21k
+10%
All Financial Figures

Current Directors

Secretary
SUN, Hong
Appointed Date: 19 August 1997
Director
REN, Guang Feng
Appointed Date: 19 August 1997
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 August 1997
Appointed Date: 19 August 1997
Director
QIU, Shunnian
Resigned: 01 August 2002
Appointed Date: 07 January 2002
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 August 1997
Appointed Date: 19 August 1997

EVERWELL CHINESE MEDICAL CENTRE LTD. Events

20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
03 Jun 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
16 Jul 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 44 more events
26 Aug 1997
Secretary resigned
26 Aug 1997
New secretary appointed
26 Aug 1997
Director resigned
26 Aug 1997
New director appointed
19 Aug 1997
Incorporation

EVERWELL CHINESE MEDICAL CENTRE LTD. Charges

13 January 2010
Rent deposit deed
Delivered: 21 January 2010
Status: Outstanding
Persons entitled: The Governors of the Peabody Trust
Description: £7,762.50 deposited in relation to rent deposit.
20 April 2005
Deed of rental deposit
Delivered: 10 May 2005
Status: Outstanding
Persons entitled: Mall Nominee One Limited and Mall Nominee Two Limited
Description: By way of fixed charge all its interest in the…
24 October 2002
Rent deposit deed
Delivered: 30 October 2002
Status: Outstanding
Persons entitled: Grosvenor Centre Limited
Description: The leasehold interest contained in a lease dated 24…
22 October 2002
Rent deposit deed
Delivered: 5 November 2002
Status: Outstanding
Persons entitled: Kent Bacon Dryers Limited
Description: All the company's interest in the separate designated…
9 October 2002
Deed of deposit
Delivered: 11 October 2002
Status: Outstanding
Persons entitled: Soho Housing Association Limited
Description: The rent deposit balance as defined in the above deed being…
21 February 2000
Deed of deposit
Delivered: 25 February 2000
Status: Outstanding
Persons entitled: Ravenseft Properties Limited
Description: £3,500.

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