Company number 08812493
Status Active
Incorporation Date 12 December 2013
Company Type Private Limited Company
Address UNIT 6 TREATY CENTRE, HIGH STREET, HOUNSLOW, TW3 1ES
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
GBP 1,000
. The most likely internet sites of DR CHINA HERBS LTD are www.drchinaherbs.co.uk, and www.dr-china-herbs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Dr China Herbs Ltd is a Private Limited Company.
The company registration number is 08812493. Dr China Herbs Ltd has been working since 12 December 2013.
The present status of the company is Active. The registered address of Dr China Herbs Ltd is Unit 6 Treaty Centre High Street Hounslow Tw3 1es. . ZHAO, Ximin is a Director of the company. Director LIU, Zhaoqian Qian has been resigned. Director WANG, Ying has been resigned. Director ZHANG, Yuying has been resigned. The company operates in "Other human health activities".
Current Directors
Director
ZHAO, Ximin
Appointed Date: 12 December 2013
68 years old
Resigned Directors
Director
LIU, Zhaoqian Qian
Resigned: 01 October 2015
Appointed Date: 01 November 2014
45 years old
Director
WANG, Ying
Resigned: 01 November 2014
Appointed Date: 12 December 2013
45 years old
Director
ZHANG, Yuying
Resigned: 15 January 2016
Appointed Date: 01 October 2015
63 years old
Persons With Significant Control
Ximin Zhao
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
DR CHINA HERBS LTD Events
17 Jan 2017
Confirmation statement made on 15 January 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 30 September 2016
04 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
04 Feb 2016
Termination of appointment of Yuying Zhang as a director on 15 January 2016
03 Nov 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 6 more events
12 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
26 Nov 2014
Appointment of Mr Zhao Qian Liu as a director on 1 November 2014
26 Nov 2014
Termination of appointment of Ying Wang as a director on 1 November 2014
14 Apr 2014
Registered office address changed from 233 Field Road Feltham Middlesex TW14 0BQ United Kingdom on 14 April 2014
12 Dec 2013
Incorporation
Statement of capital on 2013-12-12
-
MODEL ARTICLES ‐
Model articles adopted