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CHINA HEALTHCARE UK LIMITED

Company number 07189010

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 May 2018 CH03 Secretary's details changed for Ms Mia Rhodes on 24 May 2018
24 May 2018 CH03 Secretary's details changed for Ms Mia Lan on 23 May 2018
14 May 2018 PSC04 Change of details for Msf Mia Lan as a person with significant control on 14 May 2018
11 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
19 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
29 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
18 Apr 2016 CH01 Director's details changed for Ms Haiyun Lan on 18 April 2016
18 Apr 2016 CH03 Secretary's details changed for Haiyun Lan on 18 April 2016
23 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 10
14 Sep 2015 AD01 Registered office address changed from 9 High Street North High Street North London E6 1HS to 21 Station Parade Barking Essex IG11 8ED on 14 September 2015
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Oct 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 10
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 10
15 Jul 2013 AD01 Registered office address changed from Unit 4 Abbey Park Industrial Estate Abbey Road Barking Essex IG11 7BT United Kingdom on 15 July 2013
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
12 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
12 Sep 2012 CH03 Secretary's details changed for Haiyun Lan on 12 September 2012
12 Sep 2012 CH01 Director's details changed for Ms Haiyun Lan on 12 September 2012
12 Sep 2012 AP01 Appointment of Mr Xiaoxuan Chen as a director
28 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
17 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Oct 2010 AD01 Registered office address changed from C/O Haiyun Lan 19 Ambassador Gardens London E6 5XH United Kingdom on 26 October 2010