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CERNER AVIVAINA HEALTH MANAGEMENT CO., LTD.

CERNER AVIVAINA HEALTH MANAGEMENT CO., LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCERNER AVIVAINA HEALTH MANAGEMENT CO., LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14421855
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CERNER AVIVAINA HEALTH MANAGEMENT CO., LTD.?

    • Manufacture of homogenized food preparations and dietetic food (10860) / Manufacturing
    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Life insurance (65110) / Financial and insurance activities
    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is CERNER AVIVAINA HEALTH MANAGEMENT CO., LTD. located?

    Registered Office Address
    7 Copperfield Road
    CV2 4AQ Coventry
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CERNER AVIVAINA HEALTH MANAGEMENT CO., LTD.?

    Previous Company Names
    Company NameFromUntil
    CERNER AVIVA HEALTH MANAGEMENT CO., LTD.Oct 17, 2022Oct 17, 2022

    What are the latest accounts for CERNER AVIVAINA HEALTH MANAGEMENT CO., LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for CERNER AVIVAINA HEALTH MANAGEMENT CO., LTD.?

    Last Confirmation Statement Made Up ToOct 16, 2025
    Next Confirmation Statement DueOct 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2024
    OverdueNo

    What are the latest filings for CERNER AVIVAINA HEALTH MANAGEMENT CO., LTD.?

    Filings
    DateDescriptionDocumentType

    Appointment of Winkie Corporate Services(Uk) Limited as a secretary on Oct 21, 2024

    		2 pagesAP04

    Accounts for a dormant company made up to Oct 31, 2024

    		2 pagesAA

    Confirmation statement made on Oct 16, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Onestep Cs (Uk) Limited as a secretary on Oct 21, 2024

    		1 pagesTM02

    Registered office address changed from Unit 1804 South Bank Tower, 55 Upper Ground, London SE1 9EY England to 7 Copperfield Road Coventry West Midlands CV2 4AQ on Oct 30, 2024

    		2 pagesAD01

    Confirmation statement made on Oct 16, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    		2 pagesAA

    Certificate of change of name

    Company name changed cerner aviva health management co., LTD.\certificate issued on 28/07/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 28, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 27, 2023

    		RES15

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 17, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 17, 2022

    Statement of capital on Oct 17, 2022

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of CERNER AVIVAINA HEALTH MANAGEMENT CO., LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINKIE CORPORATE SERVICES(UK) LIMITED
    Copperfield Road, Coventry,
    CV2 4AQ West Midlands, England,
    7
    United Kingdom
    		Secretary
    Copperfield Road, Coventry,
    CV2 4AQ West Midlands, England,
    7
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14410280
    		303133890001
    LI, Yanlu
    Copperfield Road
    CV2 4AQ Coventry
    7
    West Midlands
    England
    		Director
    Copperfield Road
    CV2 4AQ Coventry
    7
    West Midlands
    England
    		ChinaChineseCompany Director301189200001
    ONESTEP CS (UK) LIMITED
    South Bank Tower, 55 Upper Ground,
    SE1 9EY London
    Unit 1804
    England
    		Secretary
    South Bank Tower, 55 Upper Ground,
    SE1 9EY London
    Unit 1804
    England
    Identification TypeUK Limited Company
    Registration Number14165148
    		296981560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CERNER AVIVAINA HEALTH MANAGEMENT CO., LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Yanlu Li
    Copperfield Road
    CV2 4AQ Coventry
    7
    West Midlands
    England
    		Oct 17, 2022
    Copperfield Road
    CV2 4AQ Coventry
    7
    West Midlands
    England
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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