Company number 06706629
Status Active
Incorporation Date 24 September 2008
Company Type Private Limited Company
Address 369 EASTERN AVENUE, GRANTS HILL, ESSEX, IG2 6NE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Appointment of Mr Wei Yan as a director on 24 September 2016; Micro company accounts made up to 30 September 2015. The most likely internet sites of CHINESE HERBAL MEDICINE AND ACUPUNCTURE CENTRE LIMITED are www.chineseherbalmedicineandacupuncturecentre.co.uk, and www.chinese-herbal-medicine-and-acupuncture-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Chinese Herbal Medicine and Acupuncture Centre Limited is a Private Limited Company.
The company registration number is 06706629. Chinese Herbal Medicine and Acupuncture Centre Limited has been working since 24 September 2008.
The present status of the company is Active. The registered address of Chinese Herbal Medicine and Acupuncture Centre Limited is 369 Eastern Avenue Grants Hill Essex Ig2 6ne. The company`s financial liabilities are £7.3k. It is £0.5k against last year. The cash in hand is £1.57k. It is £-3.66k against last year. And the total assets are £3.13k, which is £-2.89k against last year. LI, Yong Hong is a Director of the company. YAN, Wei is a Director of the company. Director LI, Yong Hong has been resigned. Director LI, Yong Hong has been resigned. Director LI, Yong Hong has been resigned. Director XUE, Xiuying has been resigned. Director YAN, Wei has been resigned. The company operates in "Other service activities n.e.c.".
chinese herbal medicine and acupuncture centre Key Finiance
LIABILITIES
£7.3k
+7%
CASH
£1.57k
-70%
TOTAL ASSETS
£3.13k
-48%
All Financial Figures
Current Directors
Director
YAN, Wei
Appointed Date: 24 September 2016
63 years old
Resigned Directors
Director
LI, Yong Hong
Resigned: 25 July 2013
Appointed Date: 22 August 2011
62 years old
Director
LI, Yong Hong
Resigned: 06 April 2010
Appointed Date: 25 March 2009
62 years old
Director
LI, Yong Hong
Resigned: 05 March 2009
Appointed Date: 24 September 2008
62 years old
Director
XUE, Xiuying
Resigned: 06 March 2014
Appointed Date: 25 July 2013
92 years old
Director
YAN, Wei
Resigned: 22 August 2011
Appointed Date: 06 April 2010
63 years old
Persons With Significant Control
Mr Wei Yan
Notified on: 24 September 2016
63 years old
Nature of control: Ownership of shares – 75% or more
CHINESE HERBAL MEDICINE AND ACUPUNCTURE CENTRE LIMITED Events
28 Sep 2016
Confirmation statement made on 24 September 2016 with updates
26 Sep 2016
Appointment of Mr Wei Yan as a director on 24 September 2016
28 Jun 2016
Micro company accounts made up to 30 September 2015
26 Dec 2015
Compulsory strike-off action has been discontinued
25 Dec 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-12-25
...
... and 20 more events
16 Nov 2009
Annual return made up to 24 September 2009 with full list of shareholders
15 Apr 2009
Director appointed yong hong li
06 Apr 2009
Appointment terminate, director mei yang logged form
01 Apr 2009
Appointment terminated director yong li
24 Sep 2008
Incorporation