Company NameEdward Centre For Healthcare  Research Ltd
DirectorsYouming Wu and Cenlang Wu
Company StatusActive
Company Number07422085
CategoryPrivate Limited Company
Incorporation Date28 October 2010(13 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Youming Wu
Date of BirthMay 1964 (Born 60 years ago)
NationalityChinese
StatusCurrent
Appointed28 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor, 80 Coombe Road
New Malden
Surrey
KT3 4QS
Director NameMiss Cenlang Wu
Date of BirthSeptember 1991 (Born 32 years ago)
NationalityChinese
StatusCurrent
Appointed23 September 2015(4 years, 11 months after company formation)
Appointment Duration8 years, 7 months
RoleAccount Executive
Country of ResidenceEngland
Correspondence Address2nd Floor, 80 Coombe Road
New Malden
Surrey
KT3 4QS

Contact

Websiteedwardhealthcare.org

Location

Registered Address88 Upper Street Upper Street
London
N1 0NP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardSt Mary's
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

500k at £1Yuan Zhen Uk Investment LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£62,558
Cash£66,640
Current Liabilities£1,163,988

Accounts

Latest Accounts30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return4 August 2023 (8 months, 3 weeks ago)
Next Return Due18 August 2024 (3 months, 3 weeks from now)

Filing History

5 September 2023Registered office address changed from 2nd Floor, 80 Coombe Road New Malden Surrey KT3 4QS England to 88 Upper Street Upper Street London N1 0NP on 5 September 2023 (1 page)
7 August 2023Confirmation statement made on 4 August 2023 with no updates (3 pages)
28 March 2023Micro company accounts made up to 30 June 2022 (3 pages)
5 August 2022Confirmation statement made on 4 August 2022 with no updates (3 pages)
6 April 2022Micro company accounts made up to 30 June 2021 (3 pages)
11 August 2021Confirmation statement made on 4 August 2021 with no updates (3 pages)
1 April 2021Micro company accounts made up to 30 June 2020 (5 pages)
9 March 2021Director's details changed for Mr Youming Wu on 1 January 2021 (2 pages)
4 August 2020Confirmation statement made on 4 August 2020 with no updates (3 pages)
30 March 2020Micro company accounts made up to 30 June 2019 (5 pages)
15 August 2019Confirmation statement made on 4 August 2019 with no updates (3 pages)
28 March 2019Total exemption full accounts made up to 30 June 2018 (8 pages)
16 August 2018Confirmation statement made on 4 August 2018 with no updates (3 pages)
29 March 2018Total exemption full accounts made up to 30 June 2017 (10 pages)
16 August 2017Confirmation statement made on 4 August 2017 with no updates (3 pages)
16 August 2017Confirmation statement made on 4 August 2017 with no updates (3 pages)
30 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
30 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
4 August 2016Confirmation statement made on 4 August 2016 with updates (5 pages)
4 August 2016Confirmation statement made on 4 August 2016 with updates (5 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 September 2015Appointment of Miss Cenlang Wu as a director on 23 September 2015 (2 pages)
29 September 2015Appointment of Miss Cenlang Wu as a director on 23 September 2015 (2 pages)
23 September 2015Registered office address changed from Part 3rd Floor C I Tower St Georges Square New Malde London KT3 4TE to 2nd Floor, 80 Coombe Road New Malden Surrey KT3 4QS on 23 September 2015 (1 page)
23 September 2015Registered office address changed from Part 3rd Floor C I Tower St Georges Square New Malde London KT3 4TE to 2nd Floor, 80 Coombe Road New Malden Surrey KT3 4QS on 23 September 2015 (1 page)
5 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 500,000
(3 pages)
5 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 500,000
(3 pages)
5 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 500,000
(3 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
12 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 500,000
(3 pages)
12 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 500,000
(3 pages)
12 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 500,000
(3 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
9 August 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-08-09
  • GBP 500,000
(3 pages)
9 August 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-08-09
  • GBP 500,000
(3 pages)
9 August 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-08-09
  • GBP 500,000
(3 pages)
28 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
9 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (3 pages)
9 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (3 pages)
9 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (3 pages)
8 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
8 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
3 November 2011Previous accounting period shortened from 31 October 2011 to 30 June 2011 (1 page)
3 November 2011Previous accounting period shortened from 31 October 2011 to 30 June 2011 (1 page)
4 August 2011Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
4 August 2011Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
4 August 2011Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
21 July 2011Statement of capital following an allotment of shares on 11 July 2011
  • GBP 500,000
(3 pages)
21 July 2011Statement of capital following an allotment of shares on 11 July 2011
  • GBP 500,000
(3 pages)
8 November 2010Registered office address changed from 18 Thetford Road New Malden London KT3 5DT England on 8 November 2010 (2 pages)
8 November 2010Registered office address changed from 18 Thetford Road New Malden London KT3 5DT England on 8 November 2010 (2 pages)
8 November 2010Registered office address changed from 18 Thetford Road New Malden London KT3 5DT England on 8 November 2010 (2 pages)
28 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
28 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)