THE NEW CHINESE MEDICINE LIMITED
SUTTON

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Company number 03166798
Status Active
Incorporation Date 1 March 1996
Company Type Private Limited Company
Address 26 CRESSINGHAM GROVE, SUTTON, SURREY, SM1 4ER
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores, 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c., 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 2 . The most likely internet sites of THE NEW CHINESE MEDICINE LIMITED are www.thenewchinesemedicine.co.uk, and www.the-new-chinese-medicine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The New Chinese Medicine Limited is a Private Limited Company. The company registration number is 03166798. The New Chinese Medicine Limited has been working since 01 March 1996. The present status of the company is Active. The registered address of The New Chinese Medicine Limited is 26 Cressingham Grove Sutton Surrey Sm1 4er. The company`s financial liabilities are £3.05k. It is £2.47k against last year. And the total assets are £15.4k, which is £6.07k against last year. SHEN, Yilan, Dr is a Secretary of the company. LI, Hui is a Director of the company. LI, Xing Zhong is a Director of the company. Secretary LI, Xizhong has been resigned. Secretary WHITE, Robert Leslie has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director GAO, Duo has been resigned. Director SHEN, Yilan, Dr has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".


the new chinese medicine Key Finiance

LIABILITIES £3.05k
+423%
CASH n/a
TOTAL ASSETS £15.4k
+65%
All Financial Figures

Current Directors

Secretary
SHEN, Yilan, Dr
Appointed Date: 20 February 2009
Director
LI, Hui
Appointed Date: 21 January 2004
45 years old
Director
LI, Xing Zhong
Appointed Date: 20 February 2009
79 years old

Resigned Directors

Secretary
LI, Xizhong
Resigned: 19 February 2009
Appointed Date: 03 January 2008
Secretary
WHITE, Robert Leslie
Resigned: 03 January 2008
Appointed Date: 04 March 1996
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 04 March 1996
Appointed Date: 01 March 1996
Director
GAO, Duo
Resigned: 15 March 2003
Appointed Date: 04 March 1996
72 years old
Director
SHEN, Yilan, Dr
Resigned: 19 February 2009
Appointed Date: 15 March 2003
74 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 04 March 1996
Appointed Date: 01 March 1996

Persons With Significant Control

Dr Yilan Shen
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

THE NEW CHINESE MEDICINE LIMITED Events

24 Mar 2017
Confirmation statement made on 20 February 2017 with updates
08 Apr 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
30 Apr 2015
Total exemption small company accounts made up to 31 March 2015
21 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-21
  • GBP 2
...
... and 54 more events
07 Mar 1996
Director resigned
07 Mar 1996
New director appointed
07 Mar 1996
New secretary appointed
07 Mar 1996
Registered office changed on 07/03/96 from: 46A syon lane osterley middlesex TW7 5NQ
01 Mar 1996
Incorporation

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