Company NameDr & Health Chinese Medical Centre Limited
DirectorQinghao Fan
Company StatusActive
Company Number06543072
CategoryPrivate Limited Company
Incorporation Date25 March 2008(16 years, 1 month ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameDr Qinghao Fan
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2008(same day as company formation)
RoleChinese Medicine Doctor
Country of ResidenceUnited Kingdom
Correspondence Address637 Fulham Road
Fulham
London
SW6 5UQ
Secretary NameDr Kunshan Bu
NationalityBritish
StatusCurrent
Appointed25 March 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address637 Fulham Road
Fulham
London
SW6 5UQ
Director NameDr Kunshan Bu
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2008(same day as company formation)
RoleChinese Medicine Doctor
Country of ResidenceUnited Kingdom
Correspondence Address637 Fulham Road
Fulham
London
SW6 5UQ

Contact

Telephone020 73717773
Telephone regionLondon

Location

Registered Address637 Fulham Road
London
SW6 5UQ
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardTown
Built Up AreaGreater London

Shareholders

50 at £1Dr Kunshan Bu
50.00%
Ordinary
50 at £1Dr Qinghao Fan
50.00%
Ordinary

Financials

Year2014
Net Worth-£17,886
Cash£3,326
Current Liabilities£2,864

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return27 November 2023 (5 months ago)
Next Return Due11 December 2024 (7 months, 2 weeks from now)

Filing History

29 December 2023Micro company accounts made up to 31 March 2023 (8 pages)
29 November 2023Confirmation statement made on 27 November 2023 with no updates (3 pages)
29 December 2022Micro company accounts made up to 31 March 2022 (8 pages)
27 November 2022Confirmation statement made on 27 November 2022 with no updates (3 pages)
29 December 2021Micro company accounts made up to 31 March 2021 (8 pages)
28 November 2021Confirmation statement made on 28 November 2021 with no updates (3 pages)
18 December 2020Micro company accounts made up to 31 March 2020 (4 pages)
29 November 2020Confirmation statement made on 29 November 2020 with no updates (3 pages)
11 December 2019Micro company accounts made up to 31 March 2019 (4 pages)
29 November 2019Confirmation statement made on 29 November 2019 with no updates (3 pages)
9 April 2019Confirmation statement made on 9 April 2019 with no updates (3 pages)
25 March 2019Confirmation statement made on 25 March 2019 with no updates (3 pages)
22 December 2018Micro company accounts made up to 31 March 2018 (4 pages)
26 March 2018Confirmation statement made on 25 March 2018 with no updates (3 pages)
18 December 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
22 May 2017Confirmation statement made on 25 March 2017 with updates (6 pages)
22 May 2017Registered office address changed from Unit F1 Cumberland Business Centre, Northumberland Road Southsea Hampshire PO5 1DS England to 637 Fulham Road London SW6 5UQ on 22 May 2017 (1 page)
22 May 2017Confirmation statement made on 25 March 2017 with updates (6 pages)
22 May 2017Registered office address changed from Unit F1 Cumberland Business Centre, Northumberland Road Southsea Hampshire PO5 1DS England to 637 Fulham Road London SW6 5UQ on 22 May 2017 (1 page)
18 January 2017Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 January 2017Total exemption small company accounts made up to 31 March 2016 (3 pages)
10 November 2016Registered office address changed from 637 Fulham Road Fulham London SW6 5UQ to Unit F1 Cumberland Business Centre, Northumberland Road Southsea Hampshire PO5 1DS on 10 November 2016 (1 page)
10 November 2016Registered office address changed from 637 Fulham Road Fulham London SW6 5UQ to Unit F1 Cumberland Business Centre, Northumberland Road Southsea Hampshire PO5 1DS on 10 November 2016 (1 page)
27 March 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-03-27
  • GBP 100
(4 pages)
27 March 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-03-27
  • GBP 100
(4 pages)
26 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
26 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 March 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-03-29
  • GBP 100
(4 pages)
29 March 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-03-29
  • GBP 100
(4 pages)
17 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 April 2014Annual return made up to 25 March 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
(4 pages)
14 April 2014Annual return made up to 25 March 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
(4 pages)
22 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 April 2013Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
18 April 2013Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
9 January 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 January 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 March 2012Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
27 March 2012Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
8 January 2012Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 January 2012Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 January 2012Termination of appointment of Kunshan Bu as a director (1 page)
6 January 2012Termination of appointment of Kunshan Bu as a director (1 page)
27 March 2011Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
27 March 2011Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
7 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 May 2010Director's details changed for Dr Kunshan Bu on 25 March 2010 (2 pages)
10 May 2010Director's details changed for Dr Qinghao Fan on 25 March 2010 (2 pages)
10 May 2010Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
10 May 2010Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
10 May 2010Director's details changed for Dr Kunshan Bu on 25 March 2010 (2 pages)
10 May 2010Director's details changed for Dr Qinghao Fan on 25 March 2010 (2 pages)
20 January 2010Total exemption full accounts made up to 31 March 2009 (11 pages)
20 January 2010Total exemption full accounts made up to 31 March 2009 (11 pages)
27 March 2009Return made up to 25/03/09; full list of members (4 pages)
27 March 2009Return made up to 25/03/09; full list of members (4 pages)
25 March 2008Incorporation (11 pages)
25 March 2008Incorporation (11 pages)