| Company Name | Acu-Herbs Health Care Limited |
|---|---|
| Director | Min Li |
| Company Status | Active |
| Company Number | 05596038 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2005(18 years, 6 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Dr Min Li |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2005(2 weeks after company formation) |
| Appointment Duration | 18 years, 6 months |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 7 Ickenham Road Ruislip Middlesex HA4 7BT |
| Secretary Name | Le Li |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 18 years, 4 months |
| Role | Company Director |
| Correspondence Address | 7 Ickenham Road Ruislip Middlesex HA4 7BT |
| Secretary Name | Sui Ping Lee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2005(2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 January 2007) |
| Role | Company Director |
| Correspondence Address | 47 District Road Sudbury Town HA0 2LE |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Contact
| Website | acuherbtherapy.com |
|---|---|
| Telephone | 01895 622288 |
| Telephone region | Uxbridge |
Location
| Registered Address | 7 Ickenham Road Ruislip Middlesex HA4 7BT |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | West Ruislip |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Ms Min Li 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,501 |
| Cash | £23,349 |
| Current Liabilities | £12,677 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 1 November 2024 (6 months, 1 week from now) |
Charges
| 7 August 2012 | Delivered on: 14 August 2012 Persons entitled: Patricia Constance Howarth & John Alan Snape Classification: Rent deposit deed Secured details: £5,000.00 due or to become due from the company to the chargee. Particulars: A rent deposit in the sum of £5,000.00 see image for full details. Outstanding |
|---|
Filing History
| 27 December 2023 | Micro company accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 22 November 2023 | Confirmation statement made on 18 October 2023 with no updates (3 pages) |
| 27 December 2022 | Micro company accounts made up to 31 March 2022 (8 pages) |
| 20 November 2022 | Confirmation statement made on 18 October 2022 with no updates (3 pages) |
| 18 December 2021 | Micro company accounts made up to 31 March 2021 (8 pages) |
| 19 November 2021 | Confirmation statement made on 18 October 2021 with no updates (3 pages) |
| 31 December 2020 | Micro company accounts made up to 31 March 2020 (8 pages) |
| 21 November 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
| 25 December 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
| 16 November 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 24 November 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 5 November 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 5 November 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 6 November 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 6 November 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 10 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 10 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 30 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 31 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Director's details changed for Doctor Min Li on 1 October 2014 (2 pages) |
| 31 October 2014 | Secretary's details changed for Le Li on 1 October 2014 (1 page) |
| 31 October 2014 | Secretary's details changed for Le Li on 1 October 2014 (1 page) |
| 31 October 2014 | Secretary's details changed for Le Li on 1 October 2014 (1 page) |
| 31 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Director's details changed for Doctor Min Li on 1 October 2014 (2 pages) |
| 31 October 2014 | Director's details changed for Doctor Min Li on 1 October 2014 (2 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 14 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 16 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
| 16 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
| 14 August 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 14 August 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
| 23 May 2011 | Registered office address changed from 788 Harrow Road Wembley Middlesex HA0 3EL on 23 May 2011 (1 page) |
| 23 May 2011 | Registered office address changed from 788 Harrow Road Wembley Middlesex HA0 3EL on 23 May 2011 (1 page) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 14 December 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 21 October 2009 | Director's details changed for Doctor Min Li on 18 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Doctor Min Li on 18 October 2009 (2 pages) |
| 21 October 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (4 pages) |
| 21 October 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (4 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 17 November 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 17 November 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 15 November 2007 | Director's particulars changed (1 page) |
| 15 November 2007 | Director's particulars changed (1 page) |
| 15 November 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 15 November 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 25 July 2007 | Accounting reference date extended from 31/10/06 to 31/03/07 (1 page) |
| 25 July 2007 | Accounting reference date extended from 31/10/06 to 31/03/07 (1 page) |
| 16 March 2007 | Secretary resigned (1 page) |
| 16 March 2007 | Secretary resigned (1 page) |
| 19 January 2007 | Return made up to 18/10/06; full list of members (7 pages) |
| 19 January 2007 | Return made up to 18/10/06; full list of members (7 pages) |
| 15 January 2007 | Secretary's particulars changed (1 page) |
| 15 January 2007 | Secretary's particulars changed (1 page) |
| 15 January 2007 | Registered office changed on 15/01/07 from: 704B kenton road harrow middx HA3 9QX (1 page) |
| 15 January 2007 | Director's particulars changed (1 page) |
| 15 January 2007 | Director's particulars changed (1 page) |
| 15 January 2007 | Registered office changed on 15/01/07 from: 704B kenton road harrow middx HA3 9QX (1 page) |
| 23 December 2005 | New secretary appointed (2 pages) |
| 23 December 2005 | New secretary appointed (2 pages) |
| 11 November 2005 | New director appointed (1 page) |
| 11 November 2005 | New secretary appointed (1 page) |
| 11 November 2005 | New director appointed (1 page) |
| 11 November 2005 | Registered office changed on 11/11/05 from: 704B kenton road harrow middlesex HA3 9QX (1 page) |
| 11 November 2005 | Ad 18/10/05--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 11 November 2005 | New secretary appointed (1 page) |
| 11 November 2005 | Ad 18/10/05--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 11 November 2005 | Registered office changed on 11/11/05 from: 704B kenton road harrow middlesex HA3 9QX (1 page) |
| 24 October 2005 | Secretary resigned (1 page) |
| 24 October 2005 | Director resigned (1 page) |
| 24 October 2005 | Secretary resigned (1 page) |
| 24 October 2005 | Director resigned (1 page) |
| 18 October 2005 | Incorporation (9 pages) |
| 18 October 2005 | Incorporation (9 pages) |