CHINESE HERBAL MEDICINE AND HEALTH CARE LIMITED
SOUTH RUISLIP

Hellopages » Greater London » Hillingdon » HA4 6SE

Company number 02938973
Status Liquidation
Incorporation Date 15 June 1994
Company Type Private Limited Company
Address ST MARTIN'S HOUSE, THE RUNWAY, SOUTH RUISLIP, MIDDLESEX, HA4 6SE
Home Country United Kingdom
Nature of Business 5227 - Other retail food etc. specialised
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Return of final meeting in a creditors' voluntary winding up; Notice of ceasing to act as a voluntary liquidator; Liquidators' statement of receipts and payments to 13 May 2016. The most likely internet sites of CHINESE HERBAL MEDICINE AND HEALTH CARE LIMITED are www.chineseherbalmedicineandhealthcare.co.uk, and www.chinese-herbal-medicine-and-health-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Chinese Herbal Medicine and Health Care Limited is a Private Limited Company. The company registration number is 02938973. Chinese Herbal Medicine and Health Care Limited has been working since 15 June 1994. The present status of the company is Liquidation. The registered address of Chinese Herbal Medicine and Health Care Limited is St Martin S House The Runway South Ruislip Middlesex Ha4 6se. . SHEN, Yilan, Dr is a Secretary of the company. GAO, Duo is a Director of the company. Secretary STANLEY-BRISTOWE, Karen Ann has been resigned. Director BRISTOWE, Donald George has been resigned. Director STANLEY-BRISTOWE, Karen Ann has been resigned. The company operates in "Other retail food etc. specialised".


Current Directors

Secretary
SHEN, Yilan, Dr
Appointed Date: 16 September 1996
Director
GAO, Duo
Appointed Date: 16 September 1996
72 years old

Resigned Directors

Secretary
STANLEY-BRISTOWE, Karen Ann
Resigned: 14 October 1996
Appointed Date: 15 June 1994
Director
BRISTOWE, Donald George
Resigned: 14 October 1996
Appointed Date: 15 June 1994
69 years old
Director
STANLEY-BRISTOWE, Karen Ann
Resigned: 14 March 1996
Appointed Date: 14 February 1996
65 years old

CHINESE HERBAL MEDICINE AND HEALTH CARE LIMITED Events

03 Apr 2017
Return of final meeting in a creditors' voluntary winding up
13 Dec 2016
Notice of ceasing to act as a voluntary liquidator
13 Dec 2016
Liquidators' statement of receipts and payments to 13 May 2016
27 Jul 2015
Liquidators' statement of receipts and payments to 13 May 2015
27 Nov 2014
Liquidators' statement of receipts and payments to 13 May 2014
...
... and 46 more events
11 Apr 1996
Director resigned
21 Feb 1996
New director appointed
24 Aug 1995
Return made up to 15/06/95; full list of members
22 Aug 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Jun 1994
Incorporation

CHINESE HERBAL MEDICINE AND HEALTH CARE LIMITED Charges

29 January 2003
Rental deposit deed
Delivered: 13 February 2003
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited
Description: All the companys interest in the interest earning deposit…
11 June 2002
Rent deposit deed
Delivered: 27 June 2002
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The initial rent deposit under the terms of the rent…
22 June 2001
Legal charge
Delivered: 26 June 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 92/94 high street croydon surrey.
31 March 2000
Legal charge
Delivered: 20 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 6 tooting high st,london SW17 org.

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