MEDICINE BOX (NOTTINGHAM) LIMITED

MEDICINE BOX (NOTTINGHAM) LIMITED is an active private limited company, incorporated on 10 December 2019. The nature of the business includes Wholesale of pharmaceutical goods and one other classification. The company's registered office is on Chilwell Road, Nottingham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. MEDICINE BOX (NOTTINGHAM) LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number12356536
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/12/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 124 CHILWELL ROAD
Post TownNOTTINGHAM
CountryUNITED KINGDOM
PostcodeNG9 1EJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date23/12/2024
Last Made Up Date09/12/2023

Return

Next Due Date07/01/2021
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

46460 - Wholesale of pharmaceutical goods
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Company Name History

From incorporation onwards:
MEDICINE BOX (NOTTINGHAM) LIMITED

Directors

(The company's officers)
DR ANRAN HU
(~39 year old Chinese national)
24 CHILWELL ROAD, NOTTINGHAM, NG9 1EJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/12/2019
DR CHENYANG MA
(~35 year old Chinese national)
24 CHILWELL ROAD, NOTTINGHAM, NG9 1EJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as PHARMACIST
  • Usually resident in ENGLAND
Appointed on 06/05/2020
MISS SHU YIEN YEO
(~38 year old Malaysian national)
24 CHILWELL ROAD, NOTTINGHAM, NG9 1EJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as PHARMACISTS LOCUM SERVICES
  • Usually resident in ENGLAND
Appointed on 22/10/2020

Shareholders

(Persons of Significant Control)
Mr Chenyang Ma
(~35 year old Chinese national)
273a, Franciscan Road, London, SW17 8HE, 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 10/12/2019
Mr Anran Hu
(~39 year old Chinese national)
24, Chilwell Road, Nottingham, NG9 1EJ, 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 10/12/2019

Connections

(Shared officers)
HW HEALTH GROUP LIMITED
  • DR ANRAN HU
  • DR ANRAN HU
  • MRS SHU YIEN YEO
  • 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 (NOTTINGHAM) LIMITED: Maps

Maps show the location of the postcode of the registered office, NG9 1EJ.

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

More Companies in NG9 1EJ

Other companies with registered offices in NG9 1EJ:

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)