BALANCE CHINESE MEDICINE CENTRE LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Luton » LU1 2AL

Company number 05339645
Status Active
Incorporation Date 24 January 2005
Company Type Private Limited Company
Address 57 GEORGE STREET, LUTON, BEDFORDSHIRE, LU1 2AL
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 2 . The most likely internet sites of BALANCE CHINESE MEDICINE CENTRE LIMITED are www.balancechinesemedicinecentre.co.uk, and www.balance-chinese-medicine-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Balance Chinese Medicine Centre Limited is a Private Limited Company. The company registration number is 05339645. Balance Chinese Medicine Centre Limited has been working since 24 January 2005. The present status of the company is Active. The registered address of Balance Chinese Medicine Centre Limited is 57 George Street Luton Bedfordshire Lu1 2al. The company`s financial liabilities are £7.93k. It is £5.52k against last year. The cash in hand is £0.9k. It is £-1.49k against last year. And the total assets are £9.4k, which is £1.53k against last year. XIE, Yushen is a Secretary of the company. WANG, Libo is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".


balance chinese medicine centre Key Finiance

LIABILITIES £7.93k
+228%
CASH £0.9k
-63%
TOTAL ASSETS £9.4k
+19%
All Financial Figures

Current Directors

Secretary
XIE, Yushen
Appointed Date: 28 January 2005

Director
WANG, Libo
Appointed Date: 28 January 2005
56 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 24 January 2005
Appointed Date: 24 January 2005

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 24 January 2005
Appointed Date: 24 January 2005

Persons With Significant Control

Libo Wang
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BALANCE CHINESE MEDICINE CENTRE LIMITED Events

23 Feb 2017
Confirmation statement made on 24 January 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
28 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2

02 Sep 2015
Total exemption small company accounts made up to 31 January 2015
26 Jan 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2

...
... and 24 more events
05 Feb 2005
New director appointed
05 Feb 2005
Registered office changed on 05/02/05 from: 44 upper belgrave road clifton bristol BS8 2XN
28 Jan 2005
Secretary resigned
28 Jan 2005
Director resigned
24 Jan 2005
Incorporation