HEALNBTHCARE LTD

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Profile HEALNBTHCARE LTD

Actual on 01.12.2022
Company name
HEALNBTHCARE LTD
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Company number
13765001
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 November 2021
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Accounts

Actual

First accounts made up to 30.11.2023 due by 25.08.2023

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
APARTMENT 1804, 55 UPPER GROUND, ENGLAND, LONDON, SE1 9EY
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PSC and Officers HEALNBTHCARE LTD

Officers

(as of 23.08.2022)

SHI, Fenglan
Status: Active
Appointed on: Thursday, 25 November 2021
Correspondence address: Apartment 1804 55 Upper Ground, London, England, SE1 9EY
Nationality: Chinese
Date of birth: August 1967
Role: Director
Occupation: Company Director
Country of residence: China
UK SINOSIA BUSINESS LIMITED
Status: Active
Appointed on: Thursday, 25 November 2021
Correspondence address: Apartment 1804 55 Upper Ground, London, England, SE1 9EY
Role: Corporate Secretary
Registration number: 13059274
Person with significant control

(as of 25.08.2023)

Mrs Fenglan Shi
Status: Active
Notified on: Thursday, 25 November 2021
Correspondence address: Apartment 1804 55 Upper Ground, London, England, SE1 9EY
Nationality: Chinese
Date of birth: August 1967
Legal form: Individual Person With Significant Control
Country of residence: China
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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