Acu-Herbs Health Care Limited

Company Registration Number: 05596038

Company registered in England and Wales

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Acu-Herbs Health Care Limited is a Private Company Limited by Shares first registered on 18 October 2005. Its current registered address is in Ruislip, Middlesex.

Registered Address

7 ICKENHAM ROAD
RUISLIP
MIDDLESEX
HA4 7BT

There are 5 companies currently registered at this postcode, including this one.

All companies at HA4 7BT

Registration Data

Company Number

05596038

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £34,373£30,844£22,490£22,862£7,023£24,908
of which Cash £23,349£19,246£1,400£16,412£5,808£21,170
Total Assets £34,373£30,844£22,490£22,862£7,023£24,908
Current Liabilities £12,677£16,640£15,516£14,060£2,155£5,348
Net Current Assets £21,696£14,204£6,974£8,802£4,868£19,560
Total Net Worth £26,501£19,786£11,423£9,202£4,868£9,998

Previous Names

No previous names

Company Officers

  • LI, Le

    Secretary

    Appointed on 9 December 2005

     

    7
    Ickenham Road
    Ruislip
    Middlesex
    HA4 7BT

  • LI, Min, Dr

    Director

    Appointed on 1 November 2005

     

    Nationality: British

    Occupation: Doctor

    Month of birth: July 1961

    7
    Ickenham Road
    Ruislip
    Middlesex
    HA4 7BT

  • LEE, Sui Ping

    Secretary

    Appointed on 1 November 2005

    Resigned on 31 January 2007

    47 District Road
    Sudbury Town
    HA0 2LE

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 18 October 2005

    Resigned on 24 October 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 18 October 2005

    Resigned on 24 October 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

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Latest Filings

  1. 6 November 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J5LSM3. Transaction: MzE2MTMyMjY3NGFkaXF6a2N4.

  2. 10 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NB2H31. Transaction: MzEzOTA4MzczMWFkaXF6a2N4.

  3. 30 October 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4ZS17. Transaction: MzEzNDE4OTY1MmFkaXF6a2N4.

  4. 14 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NTOU8O. Transaction: MzExNTAyNjUyMGFkaXF6a2N4.

  5. 31 October 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOOM94. Transaction: MzExMDUyMjEyMWFkaXF6a2N4.

  6. 31 October 2014 Secretary's details changed for Le Li on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH03. Barcode: X3JOOM8W. Transaction: MzExMDUyMjAwNWFkaXF6a2N4.

  7. 31 October 2014 Director's details changed for Doctor Min Li on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X3JOOMEH. Transaction: MzExMDUyMjAwN2FkaXF6a2N4.

  8. 6 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCIHMP. Transaction: MzA5MjAwNzAxOWFkaXF6a2N4.

  9. 14 November 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2L40VKH. Transaction: MzA4ODc4NzE1M2FkaXF6a2N4.

  10. 8 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OQYBRD. Transaction: MzA3MDcyOTYyMGFkaXF6a2N4.

  11. 16 November 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1LU62SQ. Transaction: MzA2NzY1OTAwOWFkaXF6a2N4.

  12. 14 August 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1FACAK9. Transaction: MzA2MjU2MDQ1N2FkaXF6a2N4.

  13. 6 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P82EYY. Transaction: MzA1MDI1OTA2OWFkaXF6a2N4.

  14. 21 November 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: XDV9EZE5. Transaction: MzA0NzQ0ODI2NmFkaXF6a2N4.

  15. 23 May 2011 Registered office address changed from 788 Harrow Road Wembley Middlesex HA0 3EL on 23 May 2011 [View PDF]

    Action Date: 23 May 2011. Category: Address. Type: AD01. Barcode: XORR1UDB. Transaction: MzAzNzU0Mzg0N2FkaXF6a2N4.

  16. 4 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWU6GQ6I. Transaction: MzAyOTczMzQzOGFkaXF6a2N4.

  17. 14 December 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: X7NEZPXQ. Transaction: MzAyODczNzk2M2FkaXF6a2N4.

  18. 6 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASQD1G1N. Transaction: MzAwNjQyNTgyN2FkaXF6a2N4.

  19. 21 October 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: XOXRSE9O. Transaction: MzAwMTE1ODgzOGFkaXF6a2N4.

  20. 21 October 2009 Director's details changed for Doctor Min Li on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: XOXRRE9N. Transaction: MzAwMTE1ODU5NmFkaXF6a2N4.

  21. 1 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AB2K06XA. Transaction: MjAyNDY4MTA2OWFkaXF6a2N4.

  22. 17 November 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5VS44WT. Transaction: MjAxODE3MTcyM2FkaXF6a2N4.

  23. 15 November 2007 Return made up to 18/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODIwMDUxOWFkaXF6a2N4.

  24. 15 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODE5NDA5OWFkaXF6a2N4.

  25. 22 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDQzOTg2NmFkaXF6a2N4.

  26. 25 July 2007 Accounting reference date extended from 31/10/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4Mjg4MzgwNGFkaXF6a2N4.

  27. 16 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODIxMzkwOGFkaXF6a2N4.

  28. 19 January 2007 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDQ5OTY5MmFkaXF6a2N4.

  29. 15 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTUyMzMwOGFkaXF6a2N4.

  30. 15 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDgxNDMzN2FkaXF6a2N4.

  31. 15 January 2007 Registered office changed on 15/01/07 from: 704B kenton road harrow middx HA3 9QX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTUyOTg5NmFkaXF6a2N4.

  32. 23 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTk1MzQ0OWFkaXF6a2N4.

  33. 11 November 2005 Registered office changed on 11/11/05 from: 704B kenton road harrow middlesex HA3 9QX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTQzMDIxNGFkaXF6a2N4.

  34. 11 November 2005 Ad 18/10/05--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTEwNDQ0N2FkaXF6a2N4.

  35. 11 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTAwMjY5MWFkaXF6a2N4.

  36. 11 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzkzMjExN2FkaXF6a2N4.

  37. 24 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTc0NzIyN2FkaXF6a2N4.

  38. 24 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTI0MDA2OWFkaXF6a2N4.

  39. 18 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDEwMTUyMGFkaXF6a2N4.

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