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ANEUGENE HEALTHCARE LTD

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

This company is commonly known as Aneugene Healthcare Ltd. The company was founded 8 years ago and was given the registration number 09844199. The firm's registered office is in LONDON. You can find them at 567 Battersea Park Road, Battersea, London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:ANEUGENE HEALTHCARE LTD
Company Number:09844199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:567 Battersea Park Road, Battersea, London, England, SW11 3BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
567, Battersea Park Road, Battersea, London, England, SW11 3BJ

Secretary01 November 2020Active
567, Battersea Park Road, Battersea, London, England, SW11 3BJ

Director07 November 2019Active
567, Battersea Park Road, Battersea, London, England, SW11 3BJ

Director08 September 2021Active
567, Battersea Park Road, Battersea, London, England, SW11 3BJ

Secretary30 October 2015Active
97, Canterbury Road, Morden, England, SM4 6QJ

Secretary01 January 2021Active
567, Battersea Park Road, Battersea, London, England, SW11 3BJ

Secretary07 November 2019Active
567, Battersea Park Road, Battersea, London, England, SW11 3BJ

Secretary27 October 2015Active
567, Battersea Park Road, Battersea, London, United Kingdom, SW11 3BJ

Director27 October 2015Active
567, Battersea Park Road, Battersea, London, England, SW11 3BJ

Director27 October 2015Active

People with Significant Control

Ms Jie Chen
Notified on:01 August 2020
Status:Active
Date of birth:February 1973
Nationality:Chinese
Country of residence:England
Address:567, Battersea Park Road, London, England, SW11 3BJ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Weidong Zhang
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:United Kingdom
Country of residence:England
Address:567, Battersea Park Road, London, England, SW11 3BJ
Nature of control:
  • 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-07-24Accounts

Accounts with accounts type micro entity.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type micro entity.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-09-08Officers

Appoint person director company with name date.

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2021-09-03Officers

Termination secretary company with name termination date.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2021-01-13Officers

Appoint person secretary company with name date.

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2020-12-28Officers

Appoint person secretary company with name date.

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2020-12-28Persons with significant control

Notification of a person with significant control.

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2020-12-18Officers

Termination secretary company with name termination date.

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2020-12-18Persons with significant control

Cessation of a person with significant control.

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2020-11-08Confirmation statement

Confirmation statement with no updates.

Download
2020-07-28Accounts

Accounts with accounts type micro entity.

Download
2019-11-07Officers

Appoint person secretary company with name date.

Download
2019-11-07Officers

Termination secretary company with name termination date.

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2019-11-07Officers

Termination director company with name termination date.

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2019-11-07Officers

Appoint person director company with name date.

Download
2019-11-07Confirmation statement

Confirmation statement with updates.

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2019-07-29Accounts

Accounts with accounts type micro entity.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2018-07-25Accounts

Accounts with accounts type total exemption full.

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2017-10-26Confirmation statement

Confirmation statement with updates.

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2017-07-04Accounts

Accounts with accounts type total exemption small.

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