UK HEALTHY HEART CO., LTD
Overview
| Company Name | UK HEALTHY HEART CO., LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14499996 |
| 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 UK HEALTHY HEART CO., LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is UK HEALTHY HEART CO., LTD located?
| Registered Office Address | 37 Wellington Road BN2 3AB Brighton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UK HEALTHY HEART CO., LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2026 |
| Next Accounts Due On | Aug 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2025 |
What is the status of the latest confirmation statement for UK HEALTHY HEART CO., LTD?
| Last Confirmation Statement Made Up To | Mar 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
| Overdue | No |
What are the latest filings for UK HEALTHY HEART CO., LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Nov 30, 2025 | 2 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2024 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Mar 14, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mrs Fengqun Leng as a director on Nov 30, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Fangyan Ju as a director on Nov 30, 2024 | 1 pages | TM01 | ||||||||||||||
Notification of Fengqun Leng as a person with significant control on Nov 26, 2024 | 2 pages | PSC01 | ||||||||||||||
Cessation of Fangyan Ju as a person with significant control on Nov 25, 2024 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to 37 Wellington Road Brighton BN2 3AB on Aug 30, 2024 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Uk Jiecheng Business Limited as a secretary on Apr 12, 2024 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from Unit 1804 South Bank Tower 55 Upper Ground London SE1 9EY England to 291 Brighton Road South Croydon CR2 6EQ on Mar 14, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Uk Jiecheng Business Limited as a secretary on Mar 14, 2024 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Onestep Cs (Uk) Limited as a secretary on Mar 14, 2024 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from The Business Resource Network 53 Whateley's Drive Kenilworth Warwickshire CV8 2GY to Unit 1804 South Bank Tower 55 Upper Ground London SE1 9EY on Jan 23, 2024 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY England to The Business Resource Network 53 Whateley's Drive Kenilworth Warwickshire CV8 2GY on Jan 16, 2024 | 2 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Oct 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of UK HEALTHY HEART CO., LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LENG, Fengqun | Director | Wellington Road BN2 3AB Brighton 37 United Kingdom | China | Chinese | 330004860001 | |||||||||
| ONESTEP CS (UK) LIMITED | Secretary | South Bank Tower, 55 Upper Ground SE1 9EY London Unit 1804 England |
| 296981560001 | ||||||||||
| UK JIECHENG BUSINESS LIMITED | Secretary | Brighton Road CR2 6EQ South Croydon 291 United Kingdom |
| 241545800001 | ||||||||||
| JU, Fangyan | Director | Wellington Road BN2 3AB Brighton 37 United Kingdom | China | Chinese | 302528440001 |
Who are the persons with significant control of UK HEALTHY HEART CO., LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Fengqun Leng | Nov 26, 2024 | Wellington Road BN2 3AB Brighton 37 United Kingdom | No |
Nationality: Chinese Country of Residence: China | |||
Natures of Control
| |||
| Ms Fangyan Ju | Nov 22, 2022 | Wellington Road BN2 3AB Brighton 37 United Kingdom | Yes |
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