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(ding Zi )acupuncture And Herbs Healthcare Limited BISHOP'S STORTFORD


(ding Zi )acupuncture And Herbs Healthcare started in year 2014 as Private Limited Company with registration number 09191405. The (ding Zi )acupuncture And Herbs Healthcare company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Bishop's Stortford at 5 High Street. Postal code: CM23 2LS.

The firm has one director. Hua R., appointed on 1 April 2023. There are currently no secretaries appointed. As of 15 June 2024, there were 5 ex directors - Guilin D., Hao D. and others listed below. There were no ex secretaries.

(ding Zi )acupuncture And Herbs Healthcare Limited Address / Contact

Office Address 5 High Street
Town Bishop's Stortford
Post code CM23 2LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09191405
Date of Incorporation Thu, 28th Aug 2014
Industry Other human health activities
End of financial Year 31st August
Company age 10 years old
Account next due date Fri, 31st May 2024 (15 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated Tue, 2nd May 2023

Company staff

Hua R.

Position: Director

Appointed: 01 April 2023

Guilin D.

Position: Director

Appointed: 10 March 2023

Resigned: 02 May 2023

Hao D.

Position: Director

Appointed: 29 March 2022

Resigned: 22 March 2023

Guilin D.

Position: Director

Appointed: 06 January 2017

Resigned: 19 February 2022

Amy S.

Position: Director

Appointed: 25 February 2015

Resigned: 06 January 2017

Guilin D.

Position: Director

Appointed: 28 August 2014

Resigned: 25 February 2015

People with significant control

The register of persons with significant control that own or control the company consists of 5 names. As BizStats researched, there is Hua R. This PSC and has 75,01-100% shares. Another one in the PSC register is Guilin D. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Hao D., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Hua R.

Notified on 2 May 2023
Nature of control: 75,01-100% shares

Guilin D.

Notified on 10 March 2023
Ceased on 2 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Hao D.

Notified on 20 February 2022
Ceased on 10 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Guilin D.

Notified on 6 January 2017
Ceased on 20 February 2022
Nature of control: 75,01-100% shares

Amy S.

Notified on 6 April 2016
Ceased on 6 January 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-31
Net Worth-7 201-7 703
Balance Sheet
Current Assets1 7991 799
Net Assets Liabilities Including Pension Asset Liability-7 201-7 703
Reserves/Capital
Shareholder Funds-7 201-7 703
Other
Creditors Due Within One Year9 0009 502
Net Current Assets Liabilities-7 201-7 703
Total Assets Less Current Liabilities-7 201-7 703

Company filings

Filing category
Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Voluntary strike-off action has been suspended
filed on: 13th, February 2024
Free Download (1 page)

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