MEDICINE BOX (INVESTMENT) LTD - NOTTINGHAM


Company Profile Company Filings

Overview

MEDICINE BOX (INVESTMENT) LTD is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
MEDICINE BOX (INVESTMENT) LTD was incorporated 3 years ago on 02/08/2020 and has the registered number: 12785427. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

MEDICINE BOX (INVESTMENT) LTD - NOTTINGHAM

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

24 CHILWELL ROAD
NOTTINGHAM
NG9 1EJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR CHENYANG MA Jun 1988 Chinese Director 2020-08-02 CURRENT
MR ANRAN HU Jul 1984 Chinese Director 2020-08-02 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Dr Anran Hu 2020-08-02 7/1984 Nottingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Chenyang Ma 2020-08-02 6/1988 Nottingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEDICINE BOX LTD SLOUGH Dissolved... MICRO ENTITY 46460 - Wholesale of pharmaceutical goods
MEDICINE BOX (LONDON) LTD WEMBLEY ENGLAND Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
MEDICINE BOX (NOTTINGHAM) LIMITED NOTTINGHAM UNITED KINGDOM Active MICRO ENTITY 46460 - Wholesale of pharmaceutical goods
HW CAPITAL GROUP LTD NOTTINGHAM ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
HW WEMBLEY LTD NOTTINGHAM UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
MEDICINE BOX (HOLBORN) LTD BILSTON UNITED KINGDOM Active NO ACCOUNTS FILED 86210 - General medical practice activities
MEDICINE BOX (HEALTHCARE) LIMITED BILSTON UNITED KINGDOM Active NO ACCOUNTS FILED 86210 - General medical practice activities
HW TRADING GROUP LIMITED NOTTINGHAM ENGLAND Active NO ACCOUNTS FILED 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
HW HEALTH GROUP LIMITED BEESTON UNITED KINGDOM Active NO ACCOUNTS FILED 46450 - Wholesale of perfume and cosmetics
D C HEALTH GROUP LIMITED NOTTINGHAM ENGLAND Active NO ACCOUNTS FILED 46450 - Wholesale of perfume and cosmetics

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-05-29 31-08-2023 £-9,101 equity
Accounts Submission 2023-05-30 31-08-2022 £2,159 equity
Micro-entity Accounts - MEDICINE BOX (INVESTMENT) LTD 2022-05-04 31-08-2021 £6,162 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAMMSANDERSON ECOLOGY LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
THE RAMMSANDERSON GROUP LTD NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RAMMSANDERSON TRAINING LTD NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
MEDICINE BOX (NOTTINGHAM) LIMITED NOTTINGHAM UNITED KINGDOM Active MICRO ENTITY 46460 - Wholesale of pharmaceutical goods
HW CAPITAL GROUP LTD NOTTINGHAM ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
HW WEMBLEY LTD NOTTINGHAM UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
HW TRADING GROUP LIMITED NOTTINGHAM ENGLAND Active NO ACCOUNTS FILED 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
HW CATERING GROUP LIMITED BEESTON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HW HEALTH GROUP LIMITED BEESTON UNITED KINGDOM Active NO ACCOUNTS FILED 46450 - Wholesale of perfume and cosmetics
D C HEALTH GROUP LIMITED NOTTINGHAM ENGLAND Active NO ACCOUNTS FILED 46450 - Wholesale of perfume and cosmetics