Company number 08640329
Status Active
Incorporation Date 6 August 2013
Company Type Private Limited Company
Address 25 WARDOUR STREET, LONDON, W1D 6PP
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Appointment of Ms Lan Sun as a director on 1 October 2016; Termination of appointment of Yanjiao Xu as a director on 1 October 2016. The most likely internet sites of EASY HEALTH LONDON LIMITED are www.easyhealthlondon.co.uk, and www.easy-health-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Easy Health London Limited is a Private Limited Company.
The company registration number is 08640329. Easy Health London Limited has been working since 06 August 2013.
The present status of the company is Active. The registered address of Easy Health London Limited is 25 Wardour Street London W1d 6pp. . SUN, Lan is a Director of the company. Director SHI, Guang has been resigned. Director XIAO, Ming has been resigned. Director XU, Yanjiao has been resigned. The company operates in "Other human health activities".
Current Directors
Director
SUN, Lan
Appointed Date: 01 October 2016
70 years old
Resigned Directors
Director
SHI, Guang
Resigned: 31 May 2015
Appointed Date: 06 August 2013
44 years old
Director
XIAO, Ming
Resigned: 01 January 2016
Appointed Date: 01 June 2015
49 years old
Director
XU, Yanjiao
Resigned: 01 October 2016
Appointed Date: 01 January 2016
46 years old
Persons With Significant Control
Ms Guang Shi
Notified on: 2 August 2016
44 years old
Nature of control: Ownership of shares – 75% or more
Ms Yanjiao Xu
Notified on: 2 August 2016
46 years old
Nature of control: Has significant influence or control
EASY HEALTH LONDON LIMITED Events
28 Oct 2016
Confirmation statement made on 26 October 2016 with updates
26 Oct 2016
Appointment of Ms Lan Sun as a director on 1 October 2016
26 Oct 2016
Termination of appointment of Yanjiao Xu as a director on 1 October 2016
30 Aug 2016
Confirmation statement made on 26 August 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 7 more events
17 Apr 2015
Accounts for a dormant company made up to 30 November 2013
16 Apr 2015
Current accounting period shortened from 31 August 2014 to 30 November 2013
28 Aug 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
17 Mar 2014
Registered office address changed from 186 Morley Avenue Wood Green London N22 6NT United Kingdom on 17 March 2014
06 Aug 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
