Company number 05596038
Status Active
Incorporation Date 18 October 2005
Company Type Private Limited Company
Address 7 ICKENHAM ROAD, RUISLIP, MIDDLESEX, HA4 7BT
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ACU-HERBS HEALTH CARE LIMITED are www.acuherbshealthcare.co.uk, and www.acu-herbs-health-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Acu Herbs Health Care Limited is a Private Limited Company.
The company registration number is 05596038. Acu Herbs Health Care Limited has been working since 18 October 2005.
The present status of the company is Active. The registered address of Acu Herbs Health Care Limited is 7 Ickenham Road Ruislip Middlesex Ha4 7bt. . LI, Le is a Secretary of the company. LI, Min, Dr is a Director of the company. Secretary LEE, Sui Ping has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other human health activities".
Current Directors
Secretary
LI, Le
Appointed Date: 09 December 2005
Director
LI, Min, Dr
Appointed Date: 01 November 2005
64 years old
Resigned Directors
Secretary
LEE, Sui Ping
Resigned: 31 January 2007
Appointed Date: 01 November 2005
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 24 October 2005
Appointed Date: 18 October 2005
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 24 October 2005
Appointed Date: 18 October 2005
Persons With Significant Control
Dr Min Li
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
ACU-HERBS HEALTH CARE LIMITED Events
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
06 Nov 2016
Confirmation statement made on 18 October 2016 with updates
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
30 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
14 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 30 more events
11 Nov 2005
New director appointed
11 Nov 2005
New secretary appointed
24 Oct 2005
Director resigned
24 Oct 2005
Secretary resigned
18 Oct 2005
Incorporation