BE HEALTH CHINESE MEDICAL CENTRE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 3SJ

Company number 06019660
Status Active
Incorporation Date 5 December 2006
Company Type Private Limited Company
Address 79 DEAN STREET, LONDON, UNITED KINGDOM, W1D 3SJ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from 79 Dean Street London W1D 3SI to 79 Dean Street London W1D 3SJ on 16 December 2016; Confirmation statement made on 11 December 2016 with updates; Termination of appointment of Qin Xiao as a director on 30 November 2016. The most likely internet sites of BE HEALTH CHINESE MEDICAL CENTRE LIMITED are www.behealthchinesemedicalcentre.co.uk, and www.be-health-chinese-medical-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Be Health Chinese Medical Centre Limited is a Private Limited Company. The company registration number is 06019660. Be Health Chinese Medical Centre Limited has been working since 05 December 2006. The present status of the company is Active. The registered address of Be Health Chinese Medical Centre Limited is 79 Dean Street London United Kingdom W1d 3sj. . BI, Shi Hong is a Director of the company. Secretary SHI, Xue Yang has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BI, Shi Hong has been resigned. Director BI, Shihong Hong has been resigned. Director XIAO, Qin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
BI, Shi Hong
Appointed Date: 19 October 2016
57 years old

Resigned Directors

Secretary
SHI, Xue Yang
Resigned: 12 June 2013
Appointed Date: 05 December 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 December 2006
Appointed Date: 05 December 2006
Director
BI, Shi Hong
Resigned: 10 August 2007
Appointed Date: 05 December 2006
57 years old
Director
BI, Shihong Hong
Resigned: 12 June 2013
Appointed Date: 05 December 2006
57 years old
Director
XIAO, Qin
Resigned: 30 November 2016
Appointed Date: 05 December 2006
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 December 2006
Appointed Date: 05 December 2006

Persons With Significant Control

Mr Qin Xiao
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

BE HEALTH CHINESE MEDICAL CENTRE LIMITED Events

16 Dec 2016
Registered office address changed from 79 Dean Street London W1D 3SI to 79 Dean Street London W1D 3SJ on 16 December 2016
16 Dec 2016
Confirmation statement made on 11 December 2016 with updates
05 Dec 2016
Termination of appointment of Qin Xiao as a director on 30 November 2016
09 Nov 2016
Appointment of Ms Shi Hong Bi as a director on 19 October 2016
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 29 more events
28 Dec 2006
New director appointed
28 Dec 2006
New secretary appointed
15 Dec 2006
Secretary resigned
15 Dec 2006
Director resigned
05 Dec 2006
Incorporation

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