SHU Jun Healthcare Ltd

Company Name	SHU Jun Healthcare Ltd
Directors	Shu Jun Duan and Yonghua Duan
Company Status	Active
Company Number	06519570
Category	Private Limited Company
Incorporation Date	29 February 2008(16 years, 2 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

Secretary Name	Ms Shu Jun Duan
Status	Current
Appointed	29 February 2008(same day as company formation)
Role	Company Director
Correspondence Address	107 Burnt Oak Broadway Edgware Middlesex HA8 5EN

Director Name	Ms Shu Jun Duan
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Chinese
Status	Current
Appointed	26 August 2008(5 months, 4 weeks after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	107 Burnt Oak Broadway Edgware Middlesex HA8 5EN

Director Name	Mr Yonghua Duan
Date of Birth	November 1986 (Born 37 years ago)
Nationality	Chinese
Status	Current
Appointed	01 October 2012(4 years, 7 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 Colindale Avenue London NW9 5HB

Director Name	Mr Granit Pajaziti
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Oxgate Gardens London NW2 6EA

Contact

Website	shujunhealthcare.co.uk
Email address	[email protected]
Telephone	020 72861442
Telephone region	London

Location

Registered Address	107 Burnt Oak Broadway Edgware Middlesex HA8 5EN
Region	London
Constituency	Harrow East
County	Greater London
Ward	Edgware
Built Up Area	Greater London

Shareholders

756 at £1	Shu Jun Duan 64.01% Ordinary
175 at £1	Yonghua Duan 14.82% Ordinary
125 at £1	Can Zhen Tong 10.58% Ordinary
125 at £1	Ji Ze Duan 10.58% Ordinary

Financials

Year	2014
Net Worth	£19,036
Cash	£9,989
Current Liabilities	£477,537

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	28 November 2024 (7 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	29 February

Returns

Latest Return	27 March 2023 (1 year, 1 month ago)
Next Return Due	10 April 2024 (overdue)

Charges

7 February 2013	Delivered on: 15 February 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 107 burnt oak broadway edgware t/no NGL337157 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Outstanding

7 February 2013

Delivered on: 15 February 2013
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 107 burnt oak broadway edgware t/no NGL337157 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property.
Outstanding

Filing History

13 November 2023	Unaudited abridged accounts made up to 28 February 2023 (8 pages)
13 November 2023	Amended accounts made up to 28 February 2022 (4 pages)
28 April 2023	Confirmation statement made on 27 March 2023 with no updates (3 pages)
23 February 2023	Unaudited abridged accounts made up to 28 February 2022 (8 pages)
23 May 2022	Confirmation statement made on 27 March 2022 with no updates (3 pages)
29 November 2021	Unaudited abridged accounts made up to 28 February 2021 (8 pages)
27 May 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
16 March 2021	Unaudited abridged accounts made up to 28 February 2020 (8 pages)
30 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
28 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
15 April 2019	Confirmation statement made on 27 March 2019 with updates (4 pages)
24 October 2018	Unaudited abridged accounts made up to 28 February 2018 (7 pages)
9 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
5 December 2017	Unaudited abridged accounts made up to 28 February 2017 (8 pages)
5 December 2017	Unaudited abridged accounts made up to 28 February 2017 (8 pages)
25 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
10 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
10 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
6 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1,181 (4 pages)
6 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1,181 (4 pages)
5 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
5 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
26 June 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Yonghua Duan (5 pages)
26 June 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Yonghua Duan (5 pages)
8 June 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1,181 (4 pages)
8 June 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1,181 (4 pages)
11 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
11 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
31 March 2014	Secretary's details changed for Ms Shu Jun Duan on 1 March 2014 (1 page)
31 March 2014	Director's details changed for Ms Shu Jun Duan on 1 March 2014 (2 pages)
31 March 2014	Director's details changed for Ms Shu Jun Duan on 1 March 2014 (2 pages)
31 March 2014	Secretary's details changed for Ms Shu Jun Duan on 1 March 2014 (1 page)
31 March 2014	Director's details changed for Ms Shu Jun Duan on 1 March 2014 (2 pages)
31 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1,181 (4 pages)
31 March 2014	Secretary's details changed for Ms Shu Jun Duan on 1 March 2014 (1 page)
31 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1,181 (4 pages)
30 December 2013	Appointment of Mr Yonghua Duan as a director on 1 October 2012 ANNOTATION Clarification a second filed AP01 was registered on 26/06/2015. (3 pages)
30 December 2013	Appointment of Mr Yonghua Duan as a director on 1 October 2012 ANNOTATION Clarification a second filed AP01 was registered on 26/06/2015. (3 pages)
30 December 2013	Appointment of Mr Yonghua Duan as a director on 1 October 2012 ANNOTATION Clarification a second filed AP01 was registered on 26/06/2015. (3 pages)
30 December 2013	Registered office address changed from 8 Park Way Edgware Middlesex HA8 5EZ England on 30 December 2013 (1 page)
30 December 2013	Registered office address changed from 8 Park Way Edgware Middlesex HA8 5EZ England on 30 December 2013 (1 page)
28 October 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
28 October 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
27 March 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
15 February 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 February 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
3 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
28 September 2012	288C filed (1 page)
28 September 2012	288C filed (1 page)
5 September 2012	Registered office address changed from 52 High Street Pinner Middlesex HA5 5PW on 5 September 2012 (1 page)
5 September 2012	Registered office address changed from 52 High Street Pinner Middlesex HA5 5PW on 5 September 2012 (1 page)
5 September 2012	Registered office address changed from 52 High Street Pinner Middlesex HA5 5PW on 5 September 2012 (1 page)
4 April 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
4 April 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
29 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
29 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
31 March 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
31 March 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
17 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
17 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
16 September 2010	Director's details changed for Ms Shu Jun Duan on 16 September 2010 (2 pages)
16 September 2010	Director's details changed for Ms Shu Jun Duan on 16 September 2010 (2 pages)
15 April 2010	Director's details changed (2 pages)
15 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed (2 pages)
15 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
18 March 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
18 March 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
27 October 2009	Director's details changed for Ms Guolian Duan on 14 July 2009 (2 pages)
27 October 2009	Director's details changed for Ms Guolian Duan on 14 July 2009 (2 pages)
27 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
27 October 2009	Secretary's details changed for Ms Guolian Duan on 14 July 2009 (2 pages)
27 October 2009	Secretary's details changed for Ms Guolian Duan on 14 July 2009 (2 pages)
27 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
20 March 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
20 March 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
6 March 2009	Return made up to 28/02/09; full list of members (3 pages)
6 March 2009	Return made up to 28/02/09; full list of members (3 pages)
28 November 2008	Registered office changed on 28/11/2008 from 37 chippenham road london W9 2AH united kingdom (1 page)
28 November 2008	Registered office changed on 28/11/2008 from 37 chippenham road london W9 2AH united kingdom (1 page)
27 August 2008	Appointment terminated director granit pajaziti (1 page)
27 August 2008	Director appointed ms guolian duan (1 page)
27 August 2008	Director appointed ms guolian duan (1 page)
27 August 2008	Appointment terminated director granit pajaziti (1 page)
29 February 2008	Incorporation (17 pages)
29 February 2008	Incorporation (17 pages)