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SHIANMEI LIMITED

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

This company is commonly known as Shianmei Limited. The company was founded 10 years ago and was given the registration number 08692998. The firm's registered office is in HARROW. You can find them at 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex. This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:SHIANMEI LIMITED
Company Number:08692998
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom, HA1 3AW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Grove House, 55 Lowlands Road, Harrow, United Kingdom, HA1 3AW

Director19 January 2021Active
7 Jardine House, Harrovian Business Village, Bess, Harrow, United Kingdom, HA1 3EX

Director19 January 2021Active
58, Holloways Lane, Welham Green North Mymms, Hatfield, United Kingdom, AL9 7NS

Director17 September 2013Active

People with Significant Control

Jaysan Limited
Notified on:19 January 2021
Status:Active
Country of residence:England
Address:T G Associates, 7 Jardine House Harrovian Business, Bessborough Road, Harrow, England, HA1 3EX
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr Terng Weng Chen
Notified on:30 June 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:58, Holloways Lane, Hatfield, England, AL9 7NS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-12-13Accounts

Accounts with accounts type micro entity.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-11-23Change of name

Certificate change of name company.

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2022-04-08Address

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

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2022-02-24Officers

Change person director company with change date.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-02-03Confirmation statement

Confirmation statement with updates.

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2021-02-03Persons with significant control

Cessation of a person with significant control.

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2021-02-01Persons with significant control

Notification of a person with significant control.

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2021-02-01Officers

Termination director company with name termination date.

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2021-02-01Officers

Appoint person director company with name date.

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2021-02-01Officers

Appoint person director company with name date.

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2021-01-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Accounts with accounts type total exemption full.

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2019-08-15Capital

Capital alter shares redemption statement of capital.

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2019-08-01Resolution

Resolution.

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2019-07-30Persons with significant control

Change to a person with significant control.

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2019-07-30Confirmation statement

Confirmation statement with updates.

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2019-07-29Capital

Capital alter shares redemption statement of capital.

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2019-06-25Address

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

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