MEDICINE BOX (LONDON) LTD

MEDICINE BOX (LONDON) LTD is an active private limited company, incorporated on 28 November 2018. The nature of the business is General medical practice activities. The company's registered office is on Bridge Road, Wembley. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. MEDICINE BOX (LONDON) LTD has no previous names. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number11701368
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/11/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 129 BRIDGE ROAD
Post TownWEMBLEY
CountryENGLAND
PostcodeHA9 9AB

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/12/2024
Last Made Up Date27/11/2023

Return

Next Due Date26/12/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

86210 - General medical practice activities

Company Name History

From incorporation onwards:
MEDICINE BOX (LONDON) LTD

Directors

(The company's officers)
MR ANRAN HU
(~39 year old Chinese national)
29 BRIDGE ROAD, WEMBLEY, HA9 9AB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/11/2018
MR CHENYANG MA
(~35 year old Chinese national)
29 BRIDGE ROAD, WEMBLEY, HA9 9AB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/11/2018

Shareholders

(Persons of Significant Control)
Mr Anran Hu
(~39 year old Chinese national)
29, Bridge Road, Wembley, HA9 9AB, England
  • 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 28/11/2018
Mr Chenyang Ma
(~35 year old Chinese national)
29, Bridge Road, Wembley, HA9 9AB, England
  • 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 28/11/2018

Connections

(Shared officers)
HW HEALTH GROUP LIMITED
  • DR ANRAN HU
  • DR ANRAN HU
MHYK TRADING LTD
  • 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 (LONDON) LTD: Maps

Maps show the location of the postcode of the registered office, HA9 9AB.

Map of MEDICINE BOX (LONDON) LTD at local scale
Map of MEDICINE BOX (LONDON) LTD at local scale
Map of MEDICINE BOX (LONDON) LTD at district scale
Map of MEDICINE BOX (LONDON) 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 HA9 9AB

Other companies with registered offices in HA9 9AB:

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)