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ACUHERBS & SPA UK LIMITED

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

This company is commonly known as Acuherbs & Spa Uk Limited. The company was founded 5 years ago and was given the registration number 11548676. The firm's registered office is in BROMLEY. You can find them at 35 East Street, , Bromley, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:ACUHERBS & SPA UK LIMITED
Company Number:11548676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2018
End of financial year:28 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:35 East Street, Bromley, England, BR1 1QQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, East Street, Bromley, England, BR1 1QQ

Director28 April 2023Active
35, East Street, Bromley, England, BR1 1QQ

Director18 February 2022Active
35, East Street, Bromley, England, BR1 1QQ

Director14 March 2022Active
35, East Street, Bromley, England, BR1 1QQ

Director18 September 2022Active
35, East Street, Bromley, England, BR1 1QQ

Director24 January 2022Active
35, East Street, Bromley, England, BR1 1QQ

Director03 September 2018Active
35, East Street, Bromley, England, BR1 1QQ

Director31 August 2021Active

People with Significant Control

Miss Liling Guo
Notified on:28 April 2023
Status:Active
Date of birth:May 1964
Nationality:Chinese
Country of residence:England
Address:35, East Street, Bromley, England, BR1 1QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Yilin Wang
Notified on:23 September 2022
Status:Active
Date of birth:July 1999
Nationality:British
Country of residence:England
Address:35, East Street, Bromley, England, BR1 1QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Hua Reeve
Notified on:14 March 2022
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:35, East Street, Bromley, England, BR1 1QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Lan Hua Li
Notified on:18 February 2022
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:35, East Street, Bromley, England, BR1 1QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Ms Cindy Xie
Notified on:24 January 2022
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:35, East Street, Bromley, England, BR1 1QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Rong Zhang
Notified on:31 August 2021
Status:Active
Date of birth:January 1959
Nationality:Chinese
Country of residence:England
Address:35, East Street, Bromley, England, BR1 1QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Cindy Xie
Notified on:03 September 2018
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:35, East Street, Bromley, England, BR1 1QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-17Accounts

Accounts with accounts type micro entity.

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2023-06-15Accounts

Accounts with accounts type micro entity.

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2023-06-14Accounts

Change account reference date company previous shortened.

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2023-05-30Confirmation statement

Confirmation statement with updates.

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2023-04-28Persons with significant control

Notification of a person with significant control.

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2023-04-28Persons with significant control

Cessation of a person with significant control.

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2023-04-28Officers

Termination director company with name termination date.

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2023-04-28Officers

Appoint person director company with name date.

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2023-03-26Accounts

Change account reference date company previous shortened.

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2023-03-05Confirmation statement

Confirmation statement with updates.

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2022-12-14Officers

Change person director company with change date.

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2022-11-16Accounts

Accounts with accounts type micro entity.

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2022-09-23Persons with significant control

Notification of a person with significant control.

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2022-09-21Persons with significant control

Cessation of a person with significant control.

Download
2022-09-21Officers

Termination director company with name termination date.

Download
2022-09-20Officers

Appoint person director company with name date.

Download
2022-04-09Officers

Change person director company with change date.

Download
2022-03-14Officers

Appoint person director company with name date.

Download
2022-03-14Officers

Termination director company with name termination date.

Download
2022-03-14Persons with significant control

Notification of a person with significant control.

Download
2022-03-14Persons with significant control

Cessation of a person with significant control.

Download
2022-02-18Confirmation statement

Confirmation statement with updates.

Download
2022-02-18Officers

Appoint person director company with name date.

Download
2022-02-18Officers

Termination director company with name termination date.

Download
2022-02-18Persons with significant control

Notification of a person with significant control.

Download

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