About

Registered Number: 07744922
Date of Incorporation: 18/08/2011 (10 years and 5 months ago)
Company Status: Active
Date of Dissolution: 27/12/2016 (5 years ago)
Registered Address: Chase Business Centre, 39-41 Chase Side, London, N14 5BP

 

Based in London, Greenland Healthcare Co. Ltd was founded on 18 August 2011, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. There are 3 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JIANG, Wei 09 September 2019 - 1
LEPLUS, Marie Emmanuelle Anne Raphaelle 26 June 2014 18 May 2015 1
MENG, Zhihong 18 May 2015 09 September 2019 1

Filing History

Document Type Date
CS01 - N/A 19 August 2020
AP01 - Appointment of director 09 September 2019
TM01 - Termination of appointment of director 09 September 2019
AA - Annual Accounts 02 September 2019
CS01 - N/A 20 August 2019
AA - Annual Accounts 01 September 2018
CS01 - N/A 01 September 2018
AA - Annual Accounts 19 September 2017
CS01 - N/A 19 September 2017
CS01 - N/A 12 March 2017
AA - Annual Accounts 03 March 2017
CS01 - N/A 03 March 2017
RT01 - Application for administrative restoration to the register 03 March 2017
GAZ2 - Second notification of strike-off action in London Gazette 27 December 2016
GAZ1 - First notification of strike-off action in London Gazette 11 October 2016
AA - Annual Accounts 31 August 2015
AR01 - Annual Return 24 July 2015
AR01 - Annual Return 28 May 2015
AR01 - Annual Return 18 May 2015
AP01 - Appointment of director 18 May 2015
TM01 - Termination of appointment of director 18 May 2015
AA - Annual Accounts 31 August 2014
AR01 - Annual Return 26 June 2014
AP04 - Appointment of corporate secretary 26 June 2014
AP01 - Appointment of director 26 June 2014
TM01 - Termination of appointment of director 26 June 2014
AA - Annual Accounts 14 September 2013
AR01 - Annual Return 23 August 2013
AA - Annual Accounts 01 September 2012
AR01 - Annual Return 28 August 2012
AD01 - Change of registered office address 28 August 2012
TM02 - Termination of appointment of secretary 24 August 2012
AD01 - Change of registered office address 18 August 2011
NEWINC - New incorporation documents 18 August 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.