UK HEALTH GLAMOUR GROUP CO., LTD

Overview

Company Name	UK HEALTH GLAMOUR GROUP CO., LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	15551459
Jurisdiction	England/Wales
Date of Creation	Mar 09, 2024

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 HEALTH GLAMOUR GROUP CO., LTD?

Manufacture of homogenized food preparations and dietetic food (10860) / Manufacturing
Wholesale of perfume and cosmetics (46450) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is UK HEALTH GLAMOUR GROUP CO., LTD located?

Registered Office Address	12 Blackett Street M12 6AE Manchester England
Undeliverable Registered Office Address	No

What are the latest accounts for UK HEALTH GLAMOUR GROUP CO., LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 09, 2025

What is the status of the latest confirmation statement for UK HEALTH GLAMOUR GROUP CO., LTD?

Overdue	Yes
Last Confirmation Statement Made Up To	Mar 08, 2025
Next Confirmation Statement Due	Mar 22, 2025
Overdue	Yes

What are the latest filings for UK HEALTH GLAMOUR GROUP CO., LTD?

Filings

Date

Description

Document

Type

Jul 01, 2025

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 08, 2025

Registered office address changed from 7 Copperfield Road, Coventry West Midlands, England CV2 4AQ United Kingdom to 12 Blackett Street Manchester M12 6AE on May 08, 2025

1 pages

AD01

May 08, 2025

Termination of appointment of Winkie Corporate Services(Uk) Limited as a secretary on May 07, 2025

1 pages

TM02

Mar 09, 2024

Incorporation

12 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Mar 09, 2024	Model articles adopted	MODEL ARTICLES
capital	Mar 09, 2024	Statement of capital on Mar 09, 2024 Capital: GBP 10,000	SH01

View All Filings

Who are the officers of UK HEALTH GLAMOUR GROUP CO., LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WANG, Yi

Mar 09, 2024

Director

Blackett Street

M12 6AE Manchester

England

China

Chinese

1992-4

Director

320335180001

WINKIE CORPORATE SERVICES(UK) LIMITED

Mar 09, 2024

May 07, 2025

Secretary

Copperfield Road, Coventry

CV2 4AQ West Midlands, England

United Kingdom

Identification Type	UK Limited Company
Registration Number	14410280

303133890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UK HEALTH GLAMOUR GROUP CO., LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Yi Wang Blackett Street M12 6AE Manchester 12 England	Mar 09, 2024	Blackett Street M12 6AE Manchester 12 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.
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