This company is commonly known as The New Chinese Medicine Limited. The company was founded 28 years ago and was given the registration number 03166798. The firm's registered office is in SUTTON. You can find them at 26 Cressingham Grove, , Sutton, Surrey. This company's SIC code is 47290 - Other retail sale of food in specialised stores.
| Name | : | THE NEW CHINESE MEDICINE LIMITED |
|---|---|---|
| Company Number | : | 03166798 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 March 1996 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 26 Cressingham Grove, Sutton, Surrey, SM1 4ER |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 26, Cressingham Grove, Sutton, SM1 4ER | Secretary | 13 June 2018 | Active |
| 26 Cressingham Grove, Sutton, SM1 4ER | Director | 21 January 2004 | Active |
| 26, Cressingham Grove, Sutton, England, SM1 4ER | Director | 14 June 2018 | Active |
| 26 Cressingham Grove, Sutton, SM1 4ER | Secretary | 03 January 2008 | Active |
| 26 Cressingham Grove, Sutton, SM1 4ER | Secretary | 20 February 2009 | Active |
| 73 Shaftesbury Road, Carshalton, SM5 1HJ | Secretary | 04 March 1996 | Active |
| 46a Syon Lane, Isleworth, TW7 5NQ | Corporate Nominee Secretary | 01 March 1996 | Active |
| 153 Croydon Road, Croydon, CR0 4QJ | Director | 04 March 1996 | Active |
| 26 Cressingham Grove, Sutton, SM1 4ER | Director | 20 February 2009 | Active |
| 26 Cressingham Grove, Sutton, SM1 4ER | Director | 15 March 2003 | Active |
| 46a Syon Lane, Isleworth, TW7 5NQ | Corporate Nominee Director | 01 March 1996 | Active |
| Dr Yilan Shen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 26, Cressingham Grove, Sutton, England, SM1 4ER |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-08 | Officers | Termination director company with name termination date. | Download |
| 2020-07-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-23 | Officers | Appoint person director company with name date. | Download |
| 2018-06-14 | Officers | Appoint person secretary company with name date. | Download |
| 2018-06-14 | Officers | Termination secretary company with name termination date. | Download |
| 2018-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-02-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.