Company number 09866145
Status Active
Incorporation Date 10 November 2015
Company Type Private Limited Company
Address 35 IVOR PLACE, DOWNSTAIRS OFFICE, LONDON, UNITED KINGDOM, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration five events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 9 November 2016 with updates; Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 24 November 2016. The most likely internet sites of TRANSLA HEALTH GROUP LTD are www.translahealthgroup.co.uk, and www.transla-health-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Transla Health Group Ltd is a Private Limited Company.
The company registration number is 09866145. Transla Health Group Ltd has been working since 10 November 2015.
The present status of the company is Active. The registered address of Transla Health Group Ltd is 35 Ivor Place Downstairs Office London United Kingdom Nw1 6ea. . JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED is a Secretary of the company. LIU, Ting-Hsing is a Director of the company. The company operates in "Dormant Company".
Current Directors
Secretary
JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
Appointed Date: 24 November 2016
Persons With Significant Control
Ting-Hsing Liu
Notified on: 9 November 2016
68 years old
Nature of control: Right to appoint and remove directors
Run Sheng Ruan
Notified on: 9 November 2016
71 years old
Nature of control: Right to appoint and remove directors
Yinpin Lin
Notified on: 9 November 2016
61 years old
Nature of control: Right to appoint and remove directors
Chi-Meng Tzeng
Notified on: 9 November 2016
59 years old
Nature of control: Right to appoint and remove directors
TRANSLA HEALTH GROUP LTD Events
02 Dec 2016
Accounts for a dormant company made up to 30 November 2016
24 Nov 2016
Confirmation statement made on 9 November 2016 with updates
24 Nov 2016
Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 24 November 2016
24 Nov 2016
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG England to 35 Ivor Place Downstairs Office London NW1 6EA on 24 November 2016
10 Nov 2015
Incorporation
Statement of capital on 2015-11-10