THE NEW CHINESE MEDICINE LIMITED
Active - Accounts Filed
General Information
NAME
THE NEW CHINESE MEDICINE LIMITED
COMPANY NUMBER
03166798
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47290 -
Other retail sale of food in specialised stores
INCORPORATION DATE
01/03/1996
(28 years and 8 months old)
WEBSITE
http://herbalmed.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
SM1 4ER
Telephone: 02086434222
TPS: No
249 Water Lane
Chequers Centre
Maidstone
Kent
ME15 6AR
26 Cressingham Grove
Sutton
Surrey
SM1 4ER
Telephone: 86434222
73 High Street
Hounslow
Middlesex
TW3 1RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 04/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE NEW CHINESE MEDICINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE NEW CHINESE MEDICINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE NEW CHINESE MEDICINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/01/2004 - Present (20 years and 9 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
Director: 14/06/2018 - 19/02/2009 (9 years and 3 months) Secretary: 20/02/2009 - 13/06/2018 (9 years and 3 months) Born in Aug 1951 (age: 73) |
Active | Director&Secretary |
Current: 3 Past: 8 |
View Report |
|
13/06/2018 - Present (6 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/1996 - Present (28 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 13007 |
View Report |
|
01/03/1996 - Present (28 years and 8 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 12909 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 04/05/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 22/05/2022 | New Accounts filed |
| 22/05/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 12/10/2020 | Xing Zhong Li (905433932) has left the board |
| 09/07/2020 | New Accounts filed |
| 26/02/2020 | New Confirmation Statement filed |
| 15/05/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 27/06/2018 | New Board Member Yilan Shen (906961044) Appointed |
| 18/06/2018 | New Company Secretary Hui Hui Li (924741852) Appointed |
| 18/06/2018 | Yilan Shen (906961044) has left the board |
| 01/03/2018 | New Confirmation Statement filed |
| 11/05/2017 | New Accounts filed |
| 29/03/2017 | New Confirmation Statement filed |
| 13/04/2016 | New Accounts filed |
| 28/02/2016 | New Confirmation Statement filed |
| 28/02/2016 | New Confirmation Statement filed |
| 03/06/2015 | New Accounts filed |
| 04/05/2015 | New Confirmation Statement filed |
| 01/05/2014 | New Accounts filed |
| 27/02/2014 | New Confirmation Statement filed |
| 07/12/2013 | New Accounts filed |
| 26/02/2013 | New Confirmation Statement filed |
| 22/02/2013 | Change in Reg. Office |
| 07/11/2012 | Change in Reg. Office |
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