MEDICINE BOX (HOLBORN) LTD

MEDICINE BOX (HOLBORN) LTD is an active private limited company, incorporated on 15 September 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 15 June 2024, and fall under the accounts category: No Accounts Filed. MEDICINE BOX (HOLBORN) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14359642
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/09/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 142 HIGH STREET
Address Line 2C/O TAX ADVISORS & ACCOUNTANTS LTD
Post TownBILSTON
CountryUNITED KINGDOM
PostcodeWV14 0EP

Accounts

Accounting Reference Date30th September
Accounts Next Due Date15/06/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date28/09/2024
Last Made Up Date14/09/2023

Return

Next Due Date13/10/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

86210 - General medical practice activities

Company Name History

From incorporation onwards:
MEDICINE BOX (HOLBORN) LTD

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 15/09/2022
MR 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 15/09/2022
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 15/09/2022

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 15/09/2022
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 15/09/2022

Connections

(Shared officers)
HINO TRADE LTD
  • MS BOYAN CHEN
  • DR ANRAN HU
  • MR CHENYANG MA
HW HEALTH GROUP LIMITED
  • DR ANRAN HU
  • DR ANRAN HU
  • MS BOYAN CHEN
  • DR 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 (HOLBORN) LTD: Maps

Maps show the location of the postcode of the registered office, WV14 0EP.

Map of MEDICINE BOX (HOLBORN) LTD at local scale
Map of MEDICINE BOX (HOLBORN) LTD at local scale
Map of MEDICINE BOX (HOLBORN) LTD at district scale
Map of MEDICINE BOX (HOLBORN) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)