New Malden
Surrey
KT3 4QS
Director Name | Miss Cenlang Wu |
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Date of Birth | September 1991 (Born 32 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 23 September 2015(4 years, 11 months after company formation) |
Appointment Duration | 8 years, 7 months |
Role | Account Executive |
Country of Residence | England |
Correspondence Address | 2nd Floor, 80 Coombe Road New Malden Surrey KT3 4QS |
Website | edwardhealthcare.org |
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Registered Address | 88 Upper Street Upper Street London N1 0NP |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | St Mary's |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
500k at £1 | Yuan Zhen Uk Investment LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £62,558 |
Cash | £66,640 |
Current Liabilities | £1,163,988 |
Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 4 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 18 August 2024 (3 months, 3 weeks from now) |
5 September 2023 | Registered 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) |
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7 August 2023 | Confirmation statement made on 4 August 2023 with no updates (3 pages) |
28 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
5 August 2022 | Confirmation statement made on 4 August 2022 with no updates (3 pages) |
6 April 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
11 August 2021 | Confirmation statement made on 4 August 2021 with no updates (3 pages) |
1 April 2021 | Micro company accounts made up to 30 June 2020 (5 pages) |
9 March 2021 | Director's details changed for Mr Youming Wu on 1 January 2021 (2 pages) |
4 August 2020 | Confirmation statement made on 4 August 2020 with no updates (3 pages) |
30 March 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
15 August 2019 | Confirmation statement made on 4 August 2019 with no updates (3 pages) |
28 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
16 August 2018 | Confirmation statement made on 4 August 2018 with no updates (3 pages) |
29 March 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
16 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
16 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
4 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
4 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
29 September 2015 | Appointment of Miss Cenlang Wu as a director on 23 September 2015 (2 pages) |
29 September 2015 | Appointment of Miss Cenlang Wu as a director on 23 September 2015 (2 pages) |
23 September 2015 | Registered 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 2015 | Registered 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 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
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5 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
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5 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
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31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
12 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
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12 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
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12 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
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31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
9 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
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9 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
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9 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
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28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
9 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
9 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
9 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
8 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
8 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
3 November 2011 | Previous accounting period shortened from 31 October 2011 to 30 June 2011 (1 page) |
3 November 2011 | Previous accounting period shortened from 31 October 2011 to 30 June 2011 (1 page) |
4 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (3 pages) |
4 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (3 pages) |
4 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (3 pages) |
21 July 2011 | Statement of capital following an allotment of shares on 11 July 2011
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21 July 2011 | Statement of capital following an allotment of shares on 11 July 2011
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8 November 2010 | Registered office address changed from 18 Thetford Road New Malden London KT3 5DT England on 8 November 2010 (2 pages) |
8 November 2010 | Registered office address changed from 18 Thetford Road New Malden London KT3 5DT England on 8 November 2010 (2 pages) |
8 November 2010 | Registered office address changed from 18 Thetford Road New Malden London KT3 5DT England on 8 November 2010 (2 pages) |
28 October 2010 | Incorporation
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28 October 2010 | Incorporation
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