MEDICINE BOX (LONDON) LTD - WEMBLEY
| Company Profile | Company Filings |
Overview
MEDICINE BOX (LONDON) LTD is a Private Limited Company from WEMBLEY ENGLAND and has the status: Active.
MEDICINE BOX (LONDON) LTD was incorporated 5 years ago on 28/11/2018 and has the registered number: 11701368. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
MEDICINE BOX (LONDON) LTD was incorporated 5 years ago on 28/11/2018 and has the registered number: 11701368. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
MEDICINE BOX (LONDON) LTD - WEMBLEY
This company is listed in the following categories:
86210 - General medical practice activities
86210 - General medical practice activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
29 BRIDGE ROAD
WEMBLEY
HA9 9AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/11/2023 | 11/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHENYANG MA | Jun 1988 | Chinese | Director | 2018-11-28 | CURRENT |
| MR ANRAN HU | Jul 1984 | Chinese | Director | 2018-11-28 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Anran Hu | 2018-11-28 | 7/1984 | Wembley |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Chenyang Ma | 2018-11-28 | 6/1988 | Wembley |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Medicine Box (London) Ltd | 2024-01-17 | 30-09-2023 | £242,911 Cash |
| Medicine Box (London) Ltd | 2023-06-29 | 30-09-2022 | £2,079,772 Cash |
| Medicine Box (London) Ltd | 2022-11-10 | 30-11-2021 | £1,761,419 Cash |
| Accounts Submission | 2021-07-23 | 30-11-2020 | £214,795 equity |
| Accounts Submission | 2020-08-27 | 30-11-2019 | £200 equity |