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Home > England & Wales Companies > GUARDIAN HERBAL POWER LIMITED
Company Information for

GUARDIAN HERBAL POWER LIMITED

102 THE BROADWAY, WIMBLEDON, LONDON, SW19 1RH,
Company Registration Number
04619556
Private Limited Company
Active

Company Overview

About Guardian Herbal Power Ltd
GUARDIAN HERBAL POWER LIMITED was founded on 2002-12-17 and has its registered office in London. The organisation's status is listed as "Active". Guardian Herbal Power Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GUARDIAN HERBAL POWER LIMITED
 
Legal Registered Office
102 THE BROADWAY
WIMBLEDON
LONDON
SW19 1RH
Other companies in SW19
 
Filing Information
Company Number 04619556
Company ID Number 04619556
Date formed 2002-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB217879272  
Last Datalog update: 2024-01-07 09:53:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GUARDIAN HERBAL POWER LIMITED
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Company Officers of GUARDIAN HERBAL POWER LIMITED

Current Directors
Officer Role Date Appointed
SIJIE LIU
 Company Secretary 2014-01-15
SHU LI LU
 Director 2012-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
DING YONG LIU
 Company Secretary 2012-08-21 2014-01-15
SHU LI LU
 Company Secretary 2002-12-17 2012-08-21
DING YONG LIU
 Director 2002-12-17 2012-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHU LI LU MEDFORCE INTERNATIONAL (UK) LIMITED Director 2014-01-15 CURRENT 2002-12-06 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-28CONFIRMATION STATEMENT MADE ON 17/12/23, WITH NO UPDATES
2023-10-0331/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-09-2831/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-10-12AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2020-10-23AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-10-01AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-08TM02Termination of appointment of Sijie Liu on 2019-08-31
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2018-10-09AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2017-10-16AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-20AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-17LATEST SOC17/12/16 STATEMENT OF CAPITAL;GBP 20
2016-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-03-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 20
2015-12-18AR0117/12/15 ANNUAL RETURN FULL LIST
2015-05-21AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 20
2014-12-19AR0117/12/14 ANNUAL RETURN FULL LIST
2014-01-16AP03Appointment of Miss Sijie Liu as company secretary
2014-01-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY DING LIU
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 20
2013-12-20AR0117/12/13 ANNUAL RETURN FULL LIST
2013-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-07-29AA01Current accounting period shortened from 31/12/13 TO 31/08/13
2013-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-22MG01Particulars of a mortgage or charge / charge no: 1
2012-12-18AR0117/12/12 ANNUAL RETURN FULL LIST
2012-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-08-21AP03Appointment of Mr Ding Yong Liu as company secretary
2012-08-21AP01DIRECTOR APPOINTED MS SHU LI LU
2012-08-21TM01APPOINTMENT TERMINATED, DIRECTOR DING LIU
2012-08-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY SHU LU
2012-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2012 FROM 33 LONDON ROAD MORDEN SURREY SM4 5HT
2012-01-11AR0117/12/11 FULL LIST
2011-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-18AR0117/12/10 FULL LIST
2010-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-20AR0117/12/09 FULL LIST
2009-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DING YONG LIU / 20/12/2009
2009-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-31363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-20363aRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-19363aRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-12-19288cDIRECTOR'S PARTICULARS CHANGED
2006-12-19288cSECRETARY'S PARTICULARS CHANGED
2006-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-25287REGISTERED OFFICE CHANGED ON 25/04/06 FROM: 30 SAINT HELIER AVENUE MORDEN SURREY SM4 6LF
2006-01-11363sRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-24363sRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-30363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-30363sRETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2002-12-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to GUARDIAN HERBAL POWER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GUARDIAN HERBAL POWER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF DEPOSIT 2012-12-22 Outstanding KEETON INVESTMENTS LIMITED
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2022-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GUARDIAN HERBAL POWER LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-01 £ 20
Cash Bank In Hand 2012-01-01 £ 20
Shareholder Funds 2013-01-01 £ 20
Shareholder Funds 2012-01-01 £ 20

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GUARDIAN HERBAL POWER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GUARDIAN HERBAL POWER LIMITED
Trademarks
We have not found any records of GUARDIAN HERBAL POWER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GUARDIAN HERBAL POWER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as GUARDIAN HERBAL POWER LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where GUARDIAN HERBAL POWER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GUARDIAN HERBAL POWER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GUARDIAN HERBAL POWER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW19 1RH