MEDICINE BOX (HEALTHCARE) LIMITED
MEDICINE BOX (HEALTHCARE) LIMITED is an active private limited company, incorporated on 1 December 2022. The nature of the business is General medical practice activities. The company's registered office is on High Street, Bilston. The company's next accounts are due on 1 September 2024, and fall under the accounts category: No Accounts Filed. MEDICINE BOX (HEALTHCARE) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14517967 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/12/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 42 HIGH STREET |
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Address Line 2 | C/O TAX ADVISORS & ACCOUNTANTS LTD |
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Post Town | BILSTON |
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Country | UNITED KINGDOM |
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Postcode | WV14 0EP |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 01/09/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 14/12/2024 |
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Last Made Up Date | 30/11/2023 |
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Return
Next Due Date | 29/12/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
86210 - General medical practice activities
Company Name History
From incorporation onwards:
MEDICINE BOX (HEALTHCARE) LIMITED
Directors
(The company's officers)
MS BOYAN CHEN
(~36 year old Chinese national)
42 HIGH STREET, C/O TAX ADVISORS & ACCOUNTANTS LTD, BILSTON, WV14 0EP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/12/2022
DR ANRAN HU
(~39 year old Chinese national)
42 HIGH STREET, C/O TAX ADVISORS & ACCOUNTANTS LTD, BILSTON, WV14 0EP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/12/2022
MR CHENYANG MA
(~35 year old Chinese national)
42 HIGH STREET, C/O TAX ADVISORS & ACCOUNTANTS LTD, BILSTON, WV14 0EP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/12/2022
Shareholders
(Persons of Significant Control)
Mr Anran Hu
(~39 year old Chinese national)
42, High Street, C/O Tax Advisors & Accountants Ltd, Bilston, WV14 0EP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/12/2022
Mr Chenyang Ma
(~35 year old Chinese national)
42, High Street, C/O Tax Advisors & Accountants Ltd, Bilston, WV14 0EP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/12/2022
Connections
(Shared officers)
- DR ANRAN HU
- MR CHENYANG MA
- MS BOYAN CHEN
- MR ANRAN HU
- MR CHENYANG MA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MEDICINE BOX (HEALTHCARE) LIMITED: Maps
Maps show the location of the postcode of the registered office, WV14 0EP.
Map of MEDICINE BOX (HEALTHCARE) LIMITED at local scale
Map of MEDICINE BOX (HEALTHCARE) LIMITED at district scale
More Companies in WV14 0EP
Other companies with registered offices in WV14 0EP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)