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ACU & HERBS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acu & Herbs Limited. The company was founded 14 years ago and was given the registration number 06898458. The firm's registered office is in LONDON. You can find them at 56 Ground Floor Skylines Village, Limeharbour, London, . This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:ACU & HERBS LIMITED
Company Number:06898458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2009
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:56 Ground Floor Skylines Village, Limeharbour, London, E14 9TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Ross Road, Ross Road, London, England, SE25 6SE

Director05 February 2022Active
8, Ross Road, London, England, SE25 6SE

Secretary16 February 2017Active
56 Ground Floor, Skylines Village, Limeharbour, London, England, E14 9TS

Secretary08 May 2010Active
4, Bandy Fields Place, Salford, M7 2ZT

Secretary07 May 2009Active
56 Ground Floor, Skylines Village, Limeharbour, London, E14 9TS

Director20 July 2020Active
56 Ground Floor, Skylines Village, Limeharbour, London, E14 9TS

Director16 February 2017Active
9, Regency Parade, Swiss Cottage, London, England, NW3 5EB

Director05 May 2010Active
7a, Station Approach Marylebone Road, London, England, NW1 5LD

Director07 May 2009Active
1, Ifield Place, Charles Street, Greenhithe, England, DA9 9US

Director01 September 2013Active
14, Vestry Court, Bournebrook Grove, Romford, United Kingdom, RM7 0GX

Director12 December 2011Active
56 Ground Floor, Skylines Village, Limeharbour, London, E14 9TS

Director10 February 2020Active

People with Significant Control

Mrs Li Wa Hodgkinson
Notified on:25 July 2022
Status:Active
Date of birth:March 1968
Nationality:Chinese
Country of residence:England
Address:8, Ross Road, London, England, SE25 6SE
Nature of control:
  • Voting rights 75 to 100 percent
Mr Riqiang Wang
Notified on:03 February 2022
Status:Active
Date of birth:August 1968
Nationality:Chinese
Address:56 Ground Floor, Skylines Village, London, E14 9TS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Xinhui Qiu
Notified on:10 February 2020
Status:Active
Date of birth:October 1974
Nationality:British
Address:56 Ground Floor, Skylines Village, London, E14 9TS
Nature of control:
  • Ownership of shares 75 to 100 percent
Li Wa Hodgkinson
Notified on:16 February 2017
Status:Active
Date of birth:March 1968
Nationality:British
Address:56 Ground Floor, Skylines Village, London, E14 9TS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Accounts

Accounts with accounts type micro entity.

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2023-11-13Confirmation statement

Confirmation statement with no updates.

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2022-10-28Confirmation statement

Confirmation statement with updates.

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2022-08-16Accounts

Accounts with accounts type micro entity.

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2022-07-25Address

Change registered office address company with date old address new address.

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2022-07-25Persons with significant control

Notification of a person with significant control.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2022-02-05Address

Change registered office address company with date old address new address.

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2022-02-05Officers

Appoint person director company with name date.

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2022-02-05Officers

Termination director company with name termination date.

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2022-02-05Persons with significant control

Cessation of a person with significant control.

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2022-02-05Persons with significant control

Cessation of a person with significant control.

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2022-02-03Persons with significant control

Notification of a person with significant control.

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2022-02-03Officers

Termination director company with name termination date.

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2021-11-26Accounts

Accounts with accounts type micro entity.

Download
2021-07-22Confirmation statement

Confirmation statement with no updates.

Download
2021-02-15Accounts

Accounts with accounts type micro entity.

Download
2020-07-20Officers

Appoint person director company with name date.

Download
2020-07-20Confirmation statement

Confirmation statement with updates.

Download
2020-02-10Confirmation statement

Confirmation statement with updates.

Download
2020-02-10Officers

Appoint person director company with name date.

Download
2020-02-10Persons with significant control

Notification of a person with significant control.

Download
2020-02-10Officers

Termination director company with name termination date.

Download
2020-02-10Persons with significant control

Cessation of a person with significant control.

Download
2019-11-28Accounts

Accounts with accounts type micro entity.

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