HEALTH USA CO., LTD.
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09162300
Status Active
Incorporation Date 5 August 2014
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 5 August 2016 with updates; Appointment of Shubao Yu as a secretary on 29 September 2016. The most likely internet sites of HEALTH USA CO., LTD. are www.healthusaco.co.uk, and www.health-usa-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Health Usa Co Ltd is a Private Limited Company. The company registration number is 09162300. Health Usa Co Ltd has been working since 05 August 2014. The present status of the company is Active. The registered address of Health Usa Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . YU, Shubao is a Secretary of the company. YU, Shubao is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
YU, Shubao
Appointed Date: 29 September 2016
Director
YU, Shubao
Appointed Date: 05 August 2014
59 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 29 September 2016
Appointed Date: 27 July 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 27 July 2015
Appointed Date: 05 August 2014

Persons With Significant Control

Shubao Yu
Notified on: 5 August 2016
59 years old
Nature of control: Ownership of shares – 75% or more

HEALTH USA CO., LTD. Events

30 Sep 2016
Accounts for a dormant company made up to 31 August 2016
30 Sep 2016
Confirmation statement made on 5 August 2016 with updates
30 Sep 2016
Appointment of Shubao Yu as a secretary on 29 September 2016
30 Sep 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 29 September 2016
30 Sep 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 30 September 2016
...
... and 1 more events
10 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,000
10 Aug 2015
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 27 July 2015
10 Aug 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 27 July 2015
27 Jul 2015
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to 61 Praed Street Dept 400 London W2 1NS on 27 July 2015
05 Aug 2014
Incorporation
Statement of capital on 2014-08-05
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

HEALTH UPGROWTH LIMITED HEALTH US LTD HEALTH VACANCIES LTD HEALTH VENTURE PARTNERS LIMITED HEALTH VENTURES LIMITED HEALTH VISION UK LIMITED HEALTH VISITOR 4U LIMITED