About

Registered Number: 06305065
Date of Incorporation: 06/07/2007 (16 years and 9 months ago)
Company Status: Active
Registered Address: 199 Temple Park Road, South Shields, Tyne And Wear, NE34 0EW,

 

Health Express (UK) Ltd was setup in 2007. The organisation has 2 directors listed as Ma, Zhimin, Liu, Xiaojing. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MA, Zhimin 26 July 2007 - 1
Secretary Name Appointed Resigned Total Appointments
LIU, Xiaojing 26 July 2007 01 September 2013 1

Filing History

Document Type Date
CS01 - N/A 05 September 2020
AA - Annual Accounts 12 June 2020
PSC04 - N/A 21 February 2020
CH01 - Change of particulars for director 21 February 2020
AD01 - Change of registered office address 21 February 2020
CS01 - N/A 30 July 2019
AA - Annual Accounts 29 May 2019
CS01 - N/A 20 July 2018
AA - Annual Accounts 08 May 2018
AA01 - Change of accounting reference date 29 April 2018
CS01 - N/A 05 July 2017
AA - Annual Accounts 04 April 2017
CS01 - N/A 05 August 2016
AA - Annual Accounts 04 February 2016
AR01 - Annual Return 22 July 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 25 July 2014
TM02 - Termination of appointment of secretary 30 May 2014
AA - Annual Accounts 29 December 2013
AR01 - Annual Return 10 July 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 30 July 2012
AD01 - Change of registered office address 30 July 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 14 July 2011
CH01 - Change of particulars for director 14 July 2011
CH03 - Change of particulars for secretary 14 July 2011
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH03 - Change of particulars for secretary 07 July 2010
AA - Annual Accounts 22 April 2010
363a - Annual Return 03 August 2009
AA - Annual Accounts 29 April 2009
225 - Change of Accounting Reference Date 29 April 2009
363s - Annual Return 23 December 2008
287 - Change in situation or address of Registered Office 01 October 2008
225 - Change of Accounting Reference Date 22 August 2007
288a - Notice of appointment of directors or secretaries 10 August 2007
288a - Notice of appointment of directors or secretaries 10 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 August 2007
288b - Notice of resignation of directors or secretaries 11 July 2007
288b - Notice of resignation of directors or secretaries 11 July 2007
NEWINC - New incorporation documents 06 July 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.