| Company Name | Chinese Medicine Centre (London) Limited |
|---|---|
| Director | Wei Sheng Yu |
| Company Status | Active |
| Company Number | 06834105 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2009(15 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 |
Director
| Director Name | Mr Wei Sheng Yu |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2009(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 407 High Road Wembley Middlesex HA9 7AB |
Contact
| Website | wmherbs.co.uk |
|---|---|
| Telephone | 0141 2372022 |
| Telephone region | Glasgow |
Location
| Registered Address | 407 High Road Wembley Middlesex HA9 7AB |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Wembley Central |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Weisheng Yu 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,034 |
| Cash | £27,261 |
| Current Liabilities | £14,668 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 2 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 16 March 2025 (10 months, 1 week from now) |
Charges
| 13 September 2010 | Delivered on: 15 September 2010 Persons entitled: Centralheights Limited Classification: Rent deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The interest bearing deposit account. Outstanding |
|---|
Filing History
| 20 May 2020 | Current accounting period extended from 30 April 2020 to 31 July 2020 (1 page) |
|---|---|
| 9 March 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
| 31 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 15 March 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
| 28 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 12 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
| 26 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 14 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 14 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 24 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
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| 24 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 19 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
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| 19 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 25 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
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| 25 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 25 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 25 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 25 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 22 March 2012 | Registered office address changed from 337 Kilburn High Road London NW6 7QB United Kingdom on 22 March 2012 (1 page) |
| 22 March 2012 | Registered office address changed from 337 Kilburn High Road London NW6 7QB United Kingdom on 22 March 2012 (1 page) |
| 22 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
| 22 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
| 22 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
| 15 December 2011 | Total exemption full accounts made up to 30 April 2011 (9 pages) |
| 15 December 2011 | Total exemption full accounts made up to 30 April 2011 (9 pages) |
| 11 March 2011 | Director's details changed for Mr Weisheng Yu on 15 February 2011 (2 pages) |
| 11 March 2011 | Director's details changed for Mr Weisheng Yu on 15 February 2011 (2 pages) |
| 11 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (3 pages) |
| 11 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (3 pages) |
| 11 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (3 pages) |
| 2 December 2010 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
| 2 December 2010 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
| 19 November 2010 | Previous accounting period extended from 31 March 2010 to 30 April 2010 (1 page) |
| 19 November 2010 | Previous accounting period extended from 31 March 2010 to 30 April 2010 (1 page) |
| 15 September 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 15 September 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 10 June 2010 | Registered office address changed from 407 High Road Wembley Middlesex Uk HA9 7AB United Kingdom on 10 June 2010 (1 page) |
| 10 June 2010 | Registered office address changed from 407 High Road Wembley Middlesex Uk HA9 7AB United Kingdom on 10 June 2010 (1 page) |
| 22 April 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Director's details changed for Mr Weisheng Yu on 1 January 2010 (2 pages) |
| 22 April 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Director's details changed for Mr Weisheng Yu on 1 January 2010 (2 pages) |
| 22 April 2010 | Director's details changed for Mr Weisheng Yu on 1 January 2010 (2 pages) |
| 22 April 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 2 March 2009 | Incorporation (13 pages) |
| 2 March 2009 | Incorporation (13 pages) |