Acumagic Health Care Limited

Company Registration Number: 05541217

Company registered in England and Wales

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Acumagic Health Care Limited is a Private Company Limited by Shares first registered on 19 August 2005. Its current registered address is in Essex.

Registered Address

45 CORBETS TEY ROAD
UPMINSTER
ESSEX
RM14 2AJ

There are 10 companies currently registered at this postcode, including this one.

All companies at RM14 2AJ

Registration Data

Company Number

05541217

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

19 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 August 2015

Returns Next Due

22 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £31,788£31,788£31,788£21,933£28,752£30,889
Current Assets £0£0£0£11,331£7,912£5,341
of which Cash £0£0£0£2,446£5,027£2,456
Total Assets £31,788£31,788£31,788£33,264£36,664£36,230
Current Liabilities £0£0£0£1,476£418£556
Net Current Assets £0£0£0£9,855£7,494£4,785
Total Net Worth £31,788£31,788£31,788£31,788£36,246£35,674

Previous Names

No previous names

Company Officers

  • SHI, Jun

    Director

    Appointed on 28 November 2015

     

    Nationality: Chinese

    Occupation: Tcm Doctor

    Month of birth: July 1967

    45 Corbets Tey Road
    Upminster
    Essex
    RM14 2AJ

  • PUAAR, Paramjit Kaur

    Secretary

    Appointed on 19 August 2005

    Resigned on 19 August 2005

    128 Shakespeare Crescent
    London
    E12 6LP

  • YANG, Jun

    Secretary

    Appointed on 19 August 2005

    Resigned on 28 November 2015

    Nationality: Chinese

    Occupation: Secretary

    6 Mutton Lane
    Pottersbar
    Hertfordshire
    EN6 2PA

  • PUAAR, Satpal Singh

    Director

    Appointed on 19 August 2005

    Resigned on 19 August 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1963

    128
    Shakespeare Crescent
    Manor Park
    London
    E12 6LP

  • SHI, Jun

    Director

    Appointed on 19 August 2005

    Resigned on 28 November 2015

    Nationality: Chinese

    Occupation: Director

    Month of birth: July 1967

    45 Corbets Tey Road
    Upminster
    Essex
    RM14 2AJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 June 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0OTY0NDExOGFkaXF6a2N4.

  2. 22 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NDA1MDc4NGFkaXF6a2N4.

  3. 15 March 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A520R8EA. Transaction: MzE0MzQ4NjY3NmFkaXF6a2N4.

  4. 10 February 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X50GCXPN. Transaction: MzE0MTY0NzE4OGFkaXF6a2N4.

  5. 9 February 2016 Previous accounting period shortened from 31 March 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X50DQ9ZL. Transaction: MzE0MTU2MDY3NmFkaXF6a2N4.

  6. 26 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MZXOSI. Transaction: MzEzODQxMzMwOWFkaXF6a2N4.

  7. 28 November 2015 Appointment of Mrs Jun Shi as a director on 28 November 2015 [View PDF]

    Action Date: 28 November 2015. Category: Officers. Type: AP01. Barcode: X4L3K2CW. Transaction: MzEzNjI2MDYxN2FkaXF6a2N4.

  8. 28 November 2015 Termination of appointment of Jun Shi as a director on 28 November 2015 [View PDF]

    Action Date: 28 November 2015. Category: Officers. Type: TM01. Barcode: X4L3K1BD. Transaction: MzEzNjI2MDQxMGFkaXF6a2N4.

  9. 28 November 2015 Termination of appointment of Jun Yang as a secretary on 28 November 2015 [View PDF]

    Action Date: 28 November 2015. Category: Officers. Type: TM02. Barcode: X4L3K063. Transaction: MzEzNjI2MDIwMWFkaXF6a2N4.

  10. 25 August 2015 Annual return made up to 25 August 2015 with full list of shareholders [View PDF]

    Action Date: 25 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKF94A. Transaction: MzEyOTYzMjgyNmFkaXF6a2N4.

  11. 31 December 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVN48A. Transaction: MzExNDQ5OTAzOWFkaXF6a2N4.

  12. 25 July 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3CWEW34. Transaction: MzEwNDQxOTQxNGFkaXF6a2N4.

  13. 14 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N7A8SX. Transaction: MzA5MDc0MzA4MGFkaXF6a2N4.

  14. 31 July 2013 Annual return made up to 24 July 2013 with full list of shareholders [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2DRXKGW. Transaction: MzA4MjQ3MDkzOGFkaXF6a2N4.

  15. 1 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1KRJCJK. Transaction: MzA2Njg0ODcyNWFkaXF6a2N4.

  16. 1 November 2012 Previous accounting period shortened from 31 August 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1KRJAPT. Transaction: MzA2Njg0ODM4OWFkaXF6a2N4.

  17. 25 July 2012 Annual return made up to 24 July 2012 with full list of shareholders [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: X1DW2FRS. Transaction: MzA2MTQwMDUyNGFkaXF6a2N4.

  18. 13 January 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A10D3QGG. Transaction: MzA1MDcwMTIzNGFkaXF6a2N4.

  19. 3 August 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XDYETWDO. Transaction: MzA0MTU0NDgwNGFkaXF6a2N4.

  20. 19 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AE1J2U8C. Transaction: MzAzNzQzNjgwMGFkaXF6a2N4.

  21. 5 August 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: XU0SFMAU. Transaction: MzAyMDg3ODkyNmFkaXF6a2N4.

  22. 5 August 2010 Director's details changed for Jun Shi on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: XU0SEMAT. Transaction: MzAyMDg3ODkxMWFkaXF6a2N4.

  23. 31 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XGFW9KGX. Transaction: MzAxNjYyMzkzN2FkaXF6a2N4.

  24. 30 July 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYOQ2BZL. Transaction: MjAzODE5NDk4NWFkaXF6a2N4.

  25. 29 May 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AGLOAA8R. Transaction: MjAzNDAwNTg0M2FkaXF6a2N4.

  26. 31 July 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHKVX1VM. Transaction: MjAxMDA0NzY0MWFkaXF6a2N4.

  27. 1 July 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AJAKT0YE. Transaction: MjAwODE3MzE1M2FkaXF6a2N4.

  28. 22 August 2007 Return made up to 19/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQ0NDI3NGFkaXF6a2N4.

  29. 8 May 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc4MzIxOGFkaXF6a2N4.

  30. 26 September 2006 Return made up to 19/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTMxODY2NGFkaXF6a2N4.

  31. 18 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjU0NjM4MWFkaXF6a2N4.

  32. 18 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzQ1NzMxMGFkaXF6a2N4.

  33. 17 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTkwMTQwNmFkaXF6a2N4.

  34. 17 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTI4NDMyMmFkaXF6a2N4.

  35. 17 January 2006 Registered office changed on 17/01/06 from: 20 langley road slough berkshire SL3 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTM5NTEyM2FkaXF6a2N4.

  36. 13 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjE2NDg1NGFkaXF6a2N4.

  37. 13 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTk1MjA2OGFkaXF6a2N4.

  38. 19 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDY3NjU2MWFkaXF6a2N4.

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