| Company Name | YA Zheng Group Ltd. |
|---|---|
| Directors | Hui Han and Shah Khalid |
| Company Status | Active |
| Company Number | 11311163 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2018(6 years ago) |
| Previous Name | Health Products Consultancy Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69109 | Activities of patent and copyright agents; other legal activities n.e.c. |
Directors
| Director Name | Ms Hui Han |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 02 September 2018(4 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | Unit 2, Office 16 Sutton Business Park Wallington SM6 7AT |
| Director Name | Mr Shah Khalid |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2020(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 , Office 16 Sutton Business Park Wallington SM6 7AT |
| Director Name | Mr Shah Khalid |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Worcester Court Avondale Avenue London N12 8EL |
Location
| Registered Address | Unit 2 , Office 16 Sutton Business Park Wallington SM6 7AT |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wandle Valley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 3 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 17 February 2025 (9 months, 2 weeks from now) |
Filing History
| 23 January 2024 | Micro company accounts made up to 30 April 2023 (3 pages) |
|---|---|
| 6 October 2023 | Company name changed health products consultancy LIMITED\certificate issued on 06/10/23
|
| 13 March 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 28 February 2023 | Confirmation statement made on 3 February 2023 with no updates (3 pages) |
| 9 February 2023 | Change of details for Mr Shah Khalid as a person with significant control on 8 February 2023 (2 pages) |
| 9 February 2023 | Change of details for Ms Hui Han as a person with significant control on 8 February 2023 (2 pages) |
| 8 February 2023 | Director's details changed for Mr Shah Khalid on 8 February 2023 (2 pages) |
| 8 February 2023 | Director's details changed for Ms Hui Han on 8 February 2023 (2 pages) |
| 8 February 2023 | Change of details for Ms Hui Han as a person with significant control on 8 February 2023 (2 pages) |
| 8 February 2023 | Registered office address changed from 5 Corbet Close Wallington SM6 7GB England to Unit 2 , Office 16 Sutton Business Park Wallington SM6 7AT on 8 February 2023 (1 page) |
| 13 March 2022 | Confirmation statement made on 3 February 2022 with no updates (3 pages) |
| 26 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 22 April 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 22 April 2021 | Change of details for Mr Shah Khalid as a person with significant control on 20 April 2021 (2 pages) |
| 20 April 2021 | Director's details changed for Ms Hui Han on 20 April 2021 (2 pages) |
| 20 April 2021 | Director's details changed for Mr Shah Khalid on 20 April 2021 (2 pages) |
| 20 April 2021 | Change of details for Ms Hui Han as a person with significant control on 20 April 2021 (2 pages) |
| 21 March 2021 | Registered office address changed from Flat 5 Worcester Court Avondale Avenue London N12 8EL England to 5 Corbet Close Wallington SM6 7GB on 21 March 2021 (1 page) |
| 3 February 2021 | Confirmation statement made on 3 February 2021 with updates (4 pages) |
| 3 February 2021 | Change of details for Ms Hui Han as a person with significant control on 3 February 2021 (2 pages) |
| 3 February 2021 | Registered office address changed from 5 Worcester Court Avondale Avenue London N12 8EL England to Flat 5 Worcester Court Avondale Avenue London N12 8EL on 3 February 2021 (1 page) |
| 3 February 2021 | Notification of Shah Khalid as a person with significant control on 3 February 2021 (2 pages) |
| 3 February 2021 | Registered office address changed from 5 Worcester Court Avondale Avenue London N12 8EL United Kingdom to 5 Worcester Court Avondale Avenue London N12 8EL on 3 February 2021 (1 page) |
| 19 June 2020 | Appointment of Mr Shah Khalid as a director on 10 June 2020 (2 pages) |
| 9 June 2020 | Confirmation statement made on 9 June 2020 with updates (4 pages) |
| 12 March 2020 | Cessation of Shah Khalid as a person with significant control on 12 March 2020 (1 page) |
| 12 March 2020 | Termination of appointment of Shah Khalid as a director on 12 March 2020 (1 page) |
| 12 March 2020 | Confirmation statement made on 12 March 2020 with updates (4 pages) |
| 12 March 2020 | Notification of Hui Han as a person with significant control on 12 March 2020 (2 pages) |
| 13 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 28 May 2019 | Confirmation statement made on 28 May 2019 with updates (5 pages) |
| 27 April 2019 | Confirmation statement made on 15 April 2019 with updates (4 pages) |
| 18 February 2019 | Change of share class name or designation (2 pages) |
| 3 September 2018 | Appointment of Ms Hui Han as a director on 2 September 2018 (2 pages) |
| 16 April 2018 | Incorporation Statement of capital on 2018-04-16
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