About

Registered Number: 03895639
Date of Incorporation: 16/12/1999 (24 years and 5 months ago)
Company Status: Active
Registered Address: 51 Persimmon Gardens, Cheltenham, Gloucestershire, GL51 0UF

 

Having been setup in 1999, Chinese Medical Centre Ltd are based in Cheltenham, Gloucestershire, it's status is listed as "Active". The company has 4 directors listed as Wang, Lei, Zhang, Fan, Wang, Ling, Doctor, Zhang, Hong Jun.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WANG, Ling, Doctor 16 December 1999 09 March 2001 1
ZHANG, Hong Jun 09 March 2001 30 August 2003 1
Secretary Name Appointed Resigned Total Appointments
WANG, Lei 01 September 2003 - 1
ZHANG, Fan 16 December 1999 30 August 2003 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 27 December 2019
AA - Annual Accounts 25 September 2019
CS01 - N/A 28 December 2018
AA - Annual Accounts 29 September 2018
CS01 - N/A 20 December 2017
AA - Annual Accounts 30 September 2017
CS01 - N/A 24 December 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 29 December 2014
AA01 - Change of accounting reference date 30 September 2014
AR01 - Annual Return 06 January 2014
CH01 - Change of particulars for director 06 January 2014
CH03 - Change of particulars for secretary 06 January 2014
AA - Annual Accounts 30 September 2013
AD01 - Change of registered office address 04 September 2013
AD01 - Change of registered office address 19 March 2013
AR01 - Annual Return 12 January 2013
CH01 - Change of particulars for director 12 January 2013
AA - Annual Accounts 30 September 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 19 December 2009
CH01 - Change of particulars for director 19 December 2009
AA - Annual Accounts 29 October 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 04 January 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 12 January 2007
AA - Annual Accounts 05 November 2006
363a - Annual Return 02 February 2006
AA - Annual Accounts 09 November 2005
288a - Notice of appointment of directors or secretaries 24 January 2005
363s - Annual Return 13 January 2005
287 - Change in situation or address of Registered Office 13 January 2005
AA - Annual Accounts 03 November 2004
363s - Annual Return 15 May 2004
288a - Notice of appointment of directors or secretaries 23 September 2003
288b - Notice of resignation of directors or secretaries 11 September 2003
288b - Notice of resignation of directors or secretaries 11 September 2003
288a - Notice of appointment of directors or secretaries 11 September 2003
AA - Annual Accounts 28 August 2003
363s - Annual Return 06 January 2003
AA - Annual Accounts 11 October 2002
363s - Annual Return 04 January 2002
AA - Annual Accounts 02 October 2001
RESOLUTIONS - N/A 10 April 2001
RESOLUTIONS - N/A 10 April 2001
288b - Notice of resignation of directors or secretaries 10 April 2001
288a - Notice of appointment of directors or secretaries 10 April 2001
287 - Change in situation or address of Registered Office 21 March 2001
363s - Annual Return 27 December 2000
395 - Particulars of a mortgage or charge 05 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 2000
288b - Notice of resignation of directors or secretaries 05 January 2000
288b - Notice of resignation of directors or secretaries 05 January 2000
288a - Notice of appointment of directors or secretaries 05 January 2000
288a - Notice of appointment of directors or secretaries 05 January 2000
287 - Change in situation or address of Registered Office 05 January 2000
NEWINC - New incorporation documents 16 December 1999

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 21 July 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.