EVANCARE MEDICAL CO., LTD
Overview
| Company Name | EVANCARE MEDICAL CO., LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11364124 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EVANCARE MEDICAL CO., LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EVANCARE MEDICAL CO., LTD located?
| Registered Office Address | 53 Whateleys Drive CV8 2GY Kenilworth Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVANCARE MEDICAL CO., LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for EVANCARE MEDICAL CO., LTD?
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for EVANCARE MEDICAL CO., LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2025 | 2 pages | AA | ||||||
Registered office address changed from PO Box 4385 11364124 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Jun 26, 2025 | 3 pages | AD01 | ||||||
Registered office address changed to PO Box 4385, 11364124 - Companies House Default Address, Cardiff, CF14 8LH on Jun 04, 2025 | 1 pages | RP05 | ||||||
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Yumei Huang as a secretary on Apr 03, 2025 | 1 pages | TM02 | ||||||
Address of officer Yunma Tianlong International Consulting Co., Limited changed to 11364124 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 26, 2025 | 1 pages | RP09 | ||||||
Address of officer Busy Secretary Service Limited changed to 11364124 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 26, 2025 | 1 pages | RP09 | ||||||
Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on Dec 16, 2024 | 1 pages | AD01 | ||||||
| ||||||||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||||||
Confirmation statement made on Apr 16, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Yumei Huang as a secretary on Apr 23, 2024 | 2 pages | AP03 | ||||||
Termination of appointment of Busy Secretary Service Limited as a secretary on Apr 23, 2024 | 1 pages | TM02 | ||||||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||||||
Confirmation statement made on Apr 16, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Busy Secretary Service Limited as a secretary on Apr 18, 2023 | 2 pages | AP04 | ||||||
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Apr 18, 2023 | 1 pages | TM02 | ||||||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||||||
Confirmation statement made on Apr 16, 2022 with no updates | 3 pages | CS01 | ||||||
Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on Apr 22, 2022 | 1 pages | CH04 | ||||||
Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on Apr 22, 2022 | 1 pages | CH04 | ||||||
Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on Mar 22, 2022 | 1 pages | AD01 | ||||||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||||||
Confirmation statement made on Apr 16, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||||||
Confirmation statement made on Apr 16, 2020 with no updates | 3 pages | CS01 | ||||||
Who are the officers of EVANCARE MEDICAL CO., LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUANG, Yumei | Director | Wallwood Street E14 7AH London Flat 43 Perkins House England | China | Chinese | 246409390001 | |||||||||
| HUANG, Yumei | Secretary | Wallwood Street E14 7AH London Flat 43 Perkins House England | 322213150001 | |||||||||||
| BUSY SECRETARY SERVICE LIMITED | Secretary | 4385 CF14 8LH Cardiff 11364124 - Companies House Default Address |
| 301343800001 | ||||||||||
| YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED | Secretary | 4385 CF14 8LH Cardiff 11364124 - Companies House Default Address |
| 201766150001 |
Who are the persons with significant control of EVANCARE MEDICAL CO., LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Yumei Huang | May 16, 2018 | Wallwood Street E14 7AH London Flat 43 Perkins House England | No |
Nationality: Chinese Country of Residence: China | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0