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EVERWELL CHINESE MEDICAL CENTRE LTD.

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

This company is commonly known as Everwell Chinese Medical Centre Ltd.. The company was founded 26 years ago and was given the registration number 03421879. The firm's registered office is in LONDON. You can find them at 7 Little Newport Street, , London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:EVERWELL CHINESE MEDICAL CENTRE LTD.
Company Number:03421879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 1997
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:7 Little Newport Street, London, England, WC2H 7JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Woodlands Avenue, Hornchurch, RM11 2QU

Secretary19 August 1997Active
20 Woodlands Avenue, Emerson Park, Hornchurch, RM11 2QU

Director19 August 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 August 1997Active
No 1939 Xiang Yang Nan San Ju, Fengcheng Fengxian, China,

Director07 January 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director19 August 1997Active

People with Significant Control

Mr Guang Feng Ren
Notified on:30 June 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:7, Little Newport Street, London, England, WC2H 7JJ
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Accounts with accounts type total exemption full.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2022-03-23Confirmation statement

Confirmation statement with updates.

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2021-10-26Accounts

Accounts with accounts type total exemption full.

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2021-08-09Capital

Capital cancellation shares.

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2021-07-21Accounts

Change account reference date company previous shortened.

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2021-01-15Capital

Capital allotment shares.

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2021-01-15Confirmation statement

Confirmation statement with updates.

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2020-08-13Accounts

Accounts with accounts type total exemption full.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2020-05-21Address

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

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2020-05-21Mortgage

Mortgage satisfy charge full.

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2020-05-21Mortgage

Mortgage satisfy charge full.

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2020-05-21Mortgage

Mortgage satisfy charge full.

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2020-05-21Mortgage

Mortgage satisfy charge full.

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2020-05-21Mortgage

Mortgage satisfy charge full.

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2020-05-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-22Accounts

Accounts with accounts type total exemption full.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2018-05-15Accounts

Accounts with accounts type total exemption full.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2017-06-08Accounts

Accounts with accounts type total exemption small.

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