| Company Name | Medicine Box (London) Ltd |
|---|---|
| Directors | Anran Hu and Chenyang Ma |
| Company Status | Active |
| Company Number | 11701368 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2018(5 years, 5 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Mr Anran Hu |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 28 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Bridge Road Wembley HA9 9AB |
| Director Name | Mr Chenyang Ma |
|---|---|
| Date of Birth | June 1988 (Born 35 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 28 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Bridge Road Wembley HA9 9AB |
Location
| Registered Address | 29 Bridge Road Wembley HA9 9AB |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Barnhill |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 27 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 months, 2 weeks from now) |
Charges
| 4 December 2019 | Delivered on: 17 December 2019 Persons entitled: Wesleyan Bank Limited Classification: A registered charge Outstanding |
|---|---|
| 4 December 2019 | Delivered on: 5 December 2019 Persons entitled: Wesleyan Bank Limited Classification: A registered charge Outstanding |
Filing History
| 16 January 2024 | Total exemption full accounts made up to 30 September 2023 (9 pages) |
|---|---|
| 15 December 2023 | Confirmation statement made on 27 November 2023 with no updates (3 pages) |
| 28 June 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
| 27 June 2023 | Previous accounting period shortened from 30 November 2022 to 30 September 2022 (1 page) |
| 31 May 2023 | Satisfaction of charge 117013680001 in full (1 page) |
| 31 May 2023 | Satisfaction of charge 117013680002 in full (1 page) |
| 28 November 2022 | Confirmation statement made on 27 November 2022 with no updates (3 pages) |
| 9 November 2022 | Total exemption full accounts made up to 30 November 2021 (9 pages) |
| 19 October 2022 | Amended micro company accounts made up to 30 November 2020 (3 pages) |
| 19 October 2022 | Amended micro company accounts made up to 30 November 2019 (3 pages) |
| 26 March 2022 | Director's details changed for Mr Chenyang Ma on 20 March 2022 (2 pages) |
| 22 December 2021 | Confirmation statement made on 27 November 2021 with no updates (3 pages) |
| 22 July 2021 | Micro company accounts made up to 30 November 2020 (8 pages) |
| 25 February 2021 | Registered office address changed from 7 Biggart Close Beeston Nottingham NG9 6NN United Kingdom to 29 Bridge Road Wembley HA9 9AB on 25 February 2021 (1 page) |
| 15 January 2021 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
| 26 August 2020 | Accounts for a dormant company made up to 30 November 2019 (8 pages) |
| 3 March 2020 | Change of details for Mr Chenyang Ma as a person with significant control on 1 March 2020 (2 pages) |
| 2 March 2020 | Director's details changed for Mr Chenyang Ma on 1 March 2020 (2 pages) |
| 29 December 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
| 17 December 2019 | Registration of charge 117013680002, created on 4 December 2019 (41 pages) |
| 5 December 2019 | Registration of charge 117013680001, created on 4 December 2019 (46 pages) |
| 28 November 2018 | Incorporation Statement of capital on 2018-11-28
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