CHANG JIANG CHINESE MEDICINES LTD
WALTHAMSTOW

Hellopages » Greater London » Waltham Forest » E17 4EE

Company number 04044295
Status Active
Incorporation Date 1 August 2000
Company Type Private Limited Company
Address STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW, LONDON, ENGLAND, E17 4EE
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Amended total exemption small company accounts made up to 31 December 2015; Registered office address changed from 105a Hoe Street Walthamstow London E17 4SA to Sterling House Fulbourne Road Walthamstow London E17 4EE on 8 November 2016. The most likely internet sites of CHANG JIANG CHINESE MEDICINES LTD are www.changjiangchinesemedicines.co.uk, and www.chang-jiang-chinese-medicines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Chang Jiang Chinese Medicines Ltd is a Private Limited Company. The company registration number is 04044295. Chang Jiang Chinese Medicines Ltd has been working since 01 August 2000. The present status of the company is Active. The registered address of Chang Jiang Chinese Medicines Ltd is Sterling House Fulbourne Road Walthamstow London England E17 4ee. . HAN, Cheng Ling, Dr is a Director of the company. PHILPOTT, Ian Hugh is a Director of the company. Secretary WANG, Ping Xu has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director WANG, Ping Xu has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "General medical practice activities".


Current Directors

Director
HAN, Cheng Ling, Dr
Appointed Date: 01 August 2000
70 years old
Director
PHILPOTT, Ian Hugh
Appointed Date: 01 August 2000
85 years old

Resigned Directors

Secretary
WANG, Ping Xu
Resigned: 29 September 2009
Appointed Date: 01 August 2000
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 01 August 2000
Appointed Date: 01 August 2000
Director
WANG, Ping Xu
Resigned: 29 September 2009
Appointed Date: 01 August 2000
60 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 01 August 2000
Appointed Date: 01 August 2000

Persons With Significant Control

Dr Cheng Ling Han
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Hugh Philpott
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHANG JIANG CHINESE MEDICINES LTD Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
17 Nov 2016
Amended total exemption small company accounts made up to 31 December 2015
08 Nov 2016
Registered office address changed from 105a Hoe Street Walthamstow London E17 4SA to Sterling House Fulbourne Road Walthamstow London E17 4EE on 8 November 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
...
... and 42 more events
04 Aug 2000
New secretary appointed;new director appointed
04 Aug 2000
New director appointed
04 Aug 2000
Secretary resigned
04 Aug 2000
Director resigned
01 Aug 2000
Incorporation

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