| Company Name | Dr Care Health Ltd |
|---|---|
| Director | Suzhi Liu |
| Company Status | Active |
| Company Number | 07304961 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2010(13 years, 9 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Ms Suzhi Liu |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2020(9 years, 6 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Jerdan Place London SW6 1BH |
| Director Name | Mr Xintian Yang |
|---|---|
| Date of Birth | June 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Jerdan Place London SW6 1BH |
Contact
| Telephone | 020 73818818 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 18 Jerdan Place London SW6 1BH |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Xin Tian Yang 100.00% Ordinary B |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,641 |
| Cash | £3,259 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (6 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 11 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 September 2024 (5 months from now) |
Filing History
| 11 September 2023 | Confirmation statement made on 11 September 2023 with no updates (3 pages) |
|---|---|
| 16 April 2023 | Total exemption full accounts made up to 31 July 2022 (8 pages) |
| 28 October 2022 | Confirmation statement made on 20 October 2022 with no updates (3 pages) |
| 29 April 2022 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
| 20 October 2021 | Confirmation statement made on 20 October 2021 with no updates (3 pages) |
| 21 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 6 November 2020 | Confirmation statement made on 6 November 2020 with updates (4 pages) |
| 3 August 2020 | Confirmation statement made on 6 July 2020 with no updates (3 pages) |
| 8 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 2 February 2020 | Cessation of Xintian Yang as a person with significant control on 15 January 2020 (1 page) |
| 18 January 2020 | Termination of appointment of Xintian Yang as a director on 6 January 2020 (1 page) |
| 18 January 2020 | Appointment of Ms Suzhi Liu as a director on 6 January 2020 (2 pages) |
| 18 January 2020 | Notification of Suzhi Liu as a person with significant control on 6 January 2020 (2 pages) |
| 14 August 2019 | Confirmation statement made on 6 July 2019 with no updates (3 pages) |
| 28 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 22 July 2018 | Confirmation statement made on 6 July 2018 with no updates (3 pages) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 20 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 20 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 26 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 26 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 29 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 29 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 20 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 30 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 23 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 23 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 15 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
|
| 15 July 2013 | Director's details changed for Mr Xintian Tian Yang on 10 July 2013 (2 pages) |
| 15 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
|
| 15 July 2013 | Director's details changed for Mr Xintian Tian Yang on 10 July 2013 (2 pages) |
| 15 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 25 July 2012 | Director's details changed for Mr Xintian Tian Yang on 16 July 2012 (2 pages) |
| 25 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (3 pages) |
| 25 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (3 pages) |
| 25 July 2012 | Director's details changed for Mr Xintian Tian Yang on 16 July 2012 (2 pages) |
| 25 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (3 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 13 February 2012 | Registered office address changed from Flat 113, Draper House 20 Elephant & Castle London SE1 6SY United Kingdom on 13 February 2012 (1 page) |
| 13 February 2012 | Registered office address changed from Flat 113, Draper House 20 Elephant & Castle London SE1 6SY United Kingdom on 13 February 2012 (1 page) |
| 2 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (3 pages) |
| 2 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (3 pages) |
| 2 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (3 pages) |
| 6 July 2010 | Incorporation
|
| 6 July 2010 | Incorporation
|