EVERHEALTHLONDON LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9PF

Company number 08596725
Status Active
Incorporation Date 4 July 2013
Company Type Private Limited Company
Address 215 NEW PROVIDENCE WHARF, 1 FAIRMONT AVENUE, LONDON, E14 9PF
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 100,000 . The most likely internet sites of EVERHEALTHLONDON LTD are www.everhealthlondon.co.uk, and www.everhealthlondon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Everhealthlondon Ltd is a Private Limited Company. The company registration number is 08596725. Everhealthlondon Ltd has been working since 04 July 2013. The present status of the company is Active. The registered address of Everhealthlondon Ltd is 215 New Providence Wharf 1 Fairmont Avenue London E14 9pf. . LEI, Heng, Dr is a Secretary of the company. WEN, Yuzhang is a Director of the company. Director HE, He has been resigned. Director HE, He has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


everhealthlondon Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LEI, Heng, Dr
Appointed Date: 12 November 2013
Director
WEN, Yuzhang
Appointed Date: 04 July 2013
46 years old

Resigned Directors

Director
HE, He
Resigned: 27 September 2013
Appointed Date: 27 September 2013
30 years old
Director
HE, He
Resigned: 08 July 2013
Appointed Date: 04 July 2013
30 years old

Persons With Significant Control

Ms Yuzhang Wen
Notified on: 11 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVERHEALTHLONDON LTD Events

11 Jul 2016
Confirmation statement made on 4 July 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 July 2015
06 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100,000
26 Mar 2015
Total exemption small company accounts made up to 31 July 2014
04 Jul 2014
Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100,000
...
... and 2 more events
27 Sep 2013
Appointment of Miss He He as a director
16 Jul 2013
Director's details changed for Mrs Yuzhang Wen on 16 July 2013
16 Jul 2013
Appointment of Miss Yuzhang Wen as a director
08 Jul 2013
Termination of appointment of He He as a director
04 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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