Fuyner & Care Uk Limited

General information

Name:

Fuyner & Care Uk Ltd

Office Address:

John Eccles House Robert Robinson Avenue Oxford Science Park OX4 4GP Oxford

Number: 10572671

Incorporation date: 2017-01-19

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Fuyner & Care Uk Limited business has been operating on the market for seven years, having launched in 2017. Registered under the number 10572671, Fuyner & Care Uk was set up as a Private Limited Company located in John Eccles House Robert Robinson Avenue, Oxford OX4 4GP. This firm has operated under three different names. Its initial listed name, B&O Uk, was changed on 2018-10-16 to Bosco & Ogden Uk. The current name, used since 2018, is Fuyner & Care Uk Limited. This enterprise's classified under the NACE and SIC code 86900 - Other human health activities. The latest annual accounts detail the period up to Tuesday 31st January 2023 and the latest annual confirmation statement was released on Monday 2nd January 2023.

Within this particular firm, a variety of director's obligations have so far been done by Siyuan S. who was formally appointed in 2024. Since 2017-02-19 Long J., had been performing the duties for this specific firm up until the resignation on 2024-03-20. As a follow-up another director, specifically Siyuan S. resigned in February 2017. To help the directors in their tasks, this particular firm has been utilizing the skillset of Siyuan S. as a secretary for the last 7 years.

  • Previous company's names
  • Fuyner & Care Uk Limited 2018-12-06
  • Bosco & Ogden Uk Limited 2018-10-16
  • B&o Uk Limited 2017-01-19

Financial data based on annual reports

Company staff

Siyuan S.

Role: Director

Appointed: 20 March 2024

Latest update: 26 May 2024

Siyuan S.

Role: Secretary

Appointed: 22 February 2017

Latest update: 26 May 2024

People with significant control

Zipeng J. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Zipeng J.
Notified on 1 July 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Siyuan S.
Notified on 20 March 2024
Ceased on 1 July 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Long J.
Notified on 19 January 2017
Ceased on 20 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 16 January 2024
Confirmation statement last made up date 02 January 2023
Annual Accounts 7 February 2018
Start Date For Period Covered By Report 2017-01-19
End Date For Period Covered By Report 2018-01-31
Date Approval Accounts 7 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
Start Date For Period Covered By Report 2023-02-01
End Date For Period Covered By Report 2024-01-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Notification of a person with significant control Wednesday 20th March 2024 (PSC01)
filed on: 25th, March 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
7
Company Age

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