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PROCHIN HEALTH INTERNATIONAL CO. LIMITED

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

This company is commonly known as Prochin Health International Co. Limited. The company was founded 15 years ago and was given the registration number 06840440. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PROCHIN HEALTH INTERNATIONAL CO. LIMITED
Company Number:06840440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2009
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary17 June 2019Active
Rm1602, Blk 21, Yiqu, Shidaishangcheng Garden, Jiulongcang, Suzhou, Jiangsu, China,

Director11 June 2018Active
Unit 1001, 10/F, Fourseas Building, 208-212 Nathan Road, Jordan, Hong Kong,

Corporate Secretary17 July 2013Active
Unit 1001, Fourseas Building 208-212 Nathan Road, Jordan, Hong Kong, N/A

Corporate Secretary09 March 2009Active
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary17 July 2012Active
Dalton House, 60 Windsor Avenue, London, United Kingdom, SW19 2RR

Director17 July 2012Active
Rm 204, Blk 15 Area 2 Caihong New Village, Jinchang Dis Suzhou, China,

Director09 March 2009Active

People with Significant Control

Ying Gu
Notified on:01 July 2016
Status:Active
Date of birth:October 1986
Nationality:Chinese
Address:Dalton House, 60 Windsor Avenue, London, SW19 2RR
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-27Gazette

Gazette dissolved compulsory.

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2022-08-30Gazette

Gazette notice compulsory.

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2022-06-22Gazette

Gazette filings brought up to date.

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2022-06-21Accounts

Accounts with accounts type dormant.

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2022-05-31Gazette

Gazette notice compulsory.

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2022-03-29Address

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

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2021-07-27Accounts

Accounts with accounts type dormant.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-07-02Accounts

Accounts with accounts type dormant.

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2020-07-01Confirmation statement

Confirmation statement with updates.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2019-06-18Officers

Termination secretary company with name termination date.

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2019-06-18Officers

Appoint corporate secretary company with name date.

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2019-06-18Address

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

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2019-04-02Accounts

Accounts with accounts type dormant.

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2018-06-12Confirmation statement

Confirmation statement with updates.

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2018-06-11Officers

Appoint person director company with name date.

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2018-06-11Officers

Termination director company with name termination date.

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2018-05-18Accounts

Accounts with accounts type dormant.

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2017-11-06Accounts

Accounts with accounts type dormant.

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2017-08-15Confirmation statement

Confirmation statement with updates.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2016-09-16Accounts

Accounts with accounts type dormant.

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2016-09-16Accounts

Accounts with accounts type dormant.

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2016-09-16Restoration

Administrative restoration company.

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