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UNIONLON HEALTH LIMITED

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

This company is commonly known as Unionlon Health Limited. The company was founded 7 years ago and was given the registration number 10908196. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:UNIONLON HEALTH LIMITED
Company Number:10908196
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2017
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 73110 - Advertising agencies
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Secretary17 February 2020Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director17 February 2020Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Secretary09 August 2017Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Secretary21 October 2019Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director09 August 2017Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director21 October 2019Active

People with Significant Control

Mr Cangheng Liu
Notified on:17 February 2020
Status:Active
Date of birth:September 1989
Nationality:Chinese
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Hongxia Watson
Notified on:21 October 2019
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Xiao Liu
Notified on:09 August 2017
Status:Active
Date of birth:January 1988
Nationality:Chinese
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Justin Stebbing
Notified on:09 August 2017
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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