- Company Overview for CHINA HEALTHCARE UK LIMITED (07189010)
- Filing history for CHINA HEALTHCARE UK LIMITED (07189010)
- People for CHINA HEALTHCARE UK LIMITED (07189010)
- Charges for CHINA HEALTHCARE UK LIMITED (07189010)
- More for CHINA HEALTHCARE UK LIMITED (07189010)
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) |
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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
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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
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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
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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 |