The New Chinese Medicine Limited

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General information

Name:

The New Chinese Medicine Ltd

Office Address:

26 Cressingham Grove SM1 4ER Sutton

Number: 03166798

Incorporation date: 1996-03-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1996 marks the launching of The New Chinese Medicine Limited, a firm located at 26 Cressingham Grove, in Sutton. That would make twenty eight years The New Chinese Medicine has been on the market, as the company was created on 1st March 1996. Its registration number is 03166798 and its post code is SM1 4ER. This company's principal business activity number is 86900: Other human health activities. Its most recent financial reports were submitted for the period up to 31st March 2023 and the most current annual confirmation statement was released on 20th February 2023.

The info we posses describing this particular firm's MDs shows us the existence of two directors: Yilan S. and Hui L. who were appointed on 14th June 2018 and 21st January 2004. What is more, the managing director's duties are regularly helped with by a secretary - Hui L., who joined this specific company on 13th June 2018.

Yilan S. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Yilan S.

Role: Director

Appointed: 14 June 2018

Latest update: 19 April 2024

Hui L.

Role: Secretary

Appointed: 13 June 2018

Latest update: 19 April 2024

Hui L.

Role: Director

Appointed: 21 January 2004

Latest update: 19 April 2024

People with significant control

Yilan S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 05 March 2024
Confirmation statement last made up date 20 February 2023
Annual Accounts 10 April 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 10 April 2013
Annual Accounts 26 April 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 26 April 2014
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 30 April 2015
Annual Accounts 08 April 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 08 April 2016
Annual Accounts 5 May 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 5 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 28th, April 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
  • 47290 : Other retail sale of food in specialised stores
  • 47749 : Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
28
Company Age

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