Founded in 2015, Aneugene Healthcare, classified under reg no. 09844199 is an active company. Currently registered at 567 Battersea Park Road SW11 3BJ, London the company has been in the business for nine years. Its financial year was closed on 31st October and its latest financial statement was filed on 2022-10-31.
At the moment there are 2 directors in the the company, namely Weidong Z. and Jie C.. In addition one secretary - Yile Z. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 567 Battersea Park Road |
| Office Address2 | Battersea |
| Town | London |
| Post code | SW11 3BJ |
| Country of origin | United Kingdom |
| Registration Number | 09844199 |
| Date of Incorporation | Tue, 27th Oct 2015 |
| Industry | Other human health activities |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (96 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 9th Nov 2023 (2023-11-09) |
| Last confirmation statement dated | Wed, 26th Oct 2022 |
Position: Director
Appointed: 08 September 2021
Position: Secretary
Appointed: 01 November 2020
Position: Director
Appointed: 07 November 2019
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Jie C. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Weidong Z. This PSC .
Jie C.
| Notified on | 1 August 2020 |
| Nature of control: |
significiant influence or control |
Weidong Z.
| Notified on | 6 April 2016 |
| Ceased on | 30 July 2020 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-10-26 | 2016-10-31 |
| Net Worth | 21 761 | |
| Balance Sheet | ||
| Cash Bank In Hand | 3 866 | |
| Current Assets | 25 848 | |
| Debtors | 21 982 | |
| Net Assets Liabilities Including Pension Asset Liability | 21 761 | |
| Tangible Fixed Assets | 699 | 699 |
| Reserves/Capital | ||
| Called Up Share Capital | 20 000 | |
| Profit Loss Account Reserve | 1 761 | |
| Shareholder Funds | 21 761 | |
| Other | ||
| Creditors Due Within One Year | 4 786 | |
| Net Current Assets Liabilities | 21 062 | |
| Number Shares Allotted | 200 | |
| Share Capital Allotted Called Up Paid | 20 000 | |
| Tangible Fixed Assets Cost Or Valuation | 699 | 699 |
| Total Assets Less Current Liabilities | 21 761 | |
| Value Shares Allotted | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-26 filed on: 21st, November 2023 |
confirmation statement | Free Download (3 pages) |
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