CHINA HEALTH SPA LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 4AW

Company number 07085058
Status Active
Incorporation Date 24 November 2009
Company Type Private Limited Company
Address UNIT 1,HORIZON BUILDING, 15 HERTMERE ROAD, LONDON, ENGLAND, E14 4AW
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Registered office address changed from 12 Magpie Close London NW9 5DD to Unit 1,Horizon Building 15 Hertmere Road London E14 4AW on 13 October 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CHINA HEALTH SPA LIMITED are www.chinahealthspa.co.uk, and www.china-health-spa.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. China Health Spa Limited is a Private Limited Company. The company registration number is 07085058. China Health Spa Limited has been working since 24 November 2009. The present status of the company is Active. The registered address of China Health Spa Limited is Unit 1 Horizon Building 15 Hertmere Road London England E14 4aw. . KLAIR, Bud is a Secretary of the company. ZHOU, Ying is a Director of the company. Director CHEN, Zhiming has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
KLAIR, Bud
Appointed Date: 24 November 2009
Director
ZHOU, Ying
Appointed Date: 03 October 2011
45 years old

Resigned Directors

Director
CHEN, Zhiming
Resigned: 03 October 2011
Appointed Date: 24 November 2009
46 years old

Persons With Significant Control

Mr Zhiming Chen
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHINA HEALTH SPA LIMITED Events

04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
13 Oct 2016
Registered office address changed from 12 Magpie Close London NW9 5DD to Unit 1,Horizon Building 15 Hertmere Road London E14 4AW on 13 October 2016
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,000
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 8 more events
07 Oct 2011
Termination of appointment of Zhiming Chen as a director
08 Aug 2011
Total exemption small company accounts made up to 30 November 2010
26 Nov 2010
Annual return made up to 24 November 2010 with full list of shareholders
10 Jul 2010
Particulars of a mortgage or charge / charge no: 1
24 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CHINA HEALTH SPA LIMITED Charges

9 July 2010
Rent deposit deed
Delivered: 10 July 2010
Status: Outstanding
Persons entitled: Euston Trust Limited
Description: Deposit of £4,625.00 held in an interest bearing account.

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