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Home > England & Wales Companies > CHINA UK MEDICAL EXCHANGE LIMITED
Company Information for

CHINA UK MEDICAL EXCHANGE LIMITED

16 OSTERLEY AVENUE, ISLEWORTH, TW7 4QF,
Company Registration Number
09491328
Private Limited Company
Active

Company Overview

About China Uk Medical Exchange Ltd
CHINA UK MEDICAL EXCHANGE LIMITED was founded on 2015-03-16 and has its registered office in Isleworth. The organisation's status is listed as "Active". China Uk Medical Exchange Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHINA UK MEDICAL EXCHANGE LIMITED
 
Legal Registered Office
16 OSTERLEY AVENUE
ISLEWORTH
TW7 4QF
 
Filing Information
Company Number 09491328
Company ID Number 09491328
Date formed 2015-03-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 19:33:20
Primary Source:Companies House
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Company Officers of CHINA UK MEDICAL EXCHANGE LIMITED

Current Directors
Officer Role Date Appointed
FENGE YAO
 Company Secretary 2015-10-18
GUIQING LIU
 Director 2015-03-16

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
2024-03-15CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2023-11-22MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-08-21DIRECTOR APPOINTED MR GUIQING LIU
2023-03-16Appointment of Mr Guiqing Liu as company secretary on 2023-03-15
2023-03-16CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2023-03-16Termination of appointment of Fenge Yao on 2023-03-15
2023-01-09Change of details for Mr Guiqing Liu as a person with significant control on 2023-01-01
2023-01-09DIRECTOR APPOINTED MISS RUOHAN LIU
2023-01-09APPOINTMENT TERMINATED, DIRECTOR GUIQING LIU
2023-01-09TM01APPOINTMENT TERMINATED, DIRECTOR GUIQING LIU
2023-01-09AP01DIRECTOR APPOINTED MISS RUOHAN LIU
2023-01-09PSC04Change of details for Mr Guiqing Liu as a person with significant control on 2023-01-01
2022-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2021-11-22AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2020-11-13AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2019-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2018-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/18 FROM 39 Cleaveland Road Surbiton Surrey KT6 4AH England
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2017-12-01AA01CURRSHO FROM 08/04/2018 TO 28/02/2018
2017-12-01AA01CURREXT FROM 28/02/2018 TO 08/04/2018
2017-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-02-24AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-24AA01Previous accounting period shortened from 31/03/16 TO 29/02/16
2016-03-23AR0116/03/16 ANNUAL RETURN FULL LIST
2015-10-18AP03Appointment of Ms Fenge Yao as company secretary on 2015-10-18
2015-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/15 FROM 13 Kings Farm Avenue Richmond Surrey TW10 5AE United Kingdom
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-16NEWINCNew incorporation
2015-03-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86101 - Hospital activities




Licences & Regulatory approval
We could not find any licences issued to CHINA UK MEDICAL EXCHANGE 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 CHINA UK MEDICAL EXCHANGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHINA UK MEDICAL EXCHANGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 86101 - Hospital activities

Filed Financial Reports
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 CHINA UK MEDICAL EXCHANGE LIMITED

Intangible Assets
Patents
We have not found any records of CHINA UK MEDICAL EXCHANGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHINA UK MEDICAL EXCHANGE LIMITED
Trademarks
We have not found any records of CHINA UK MEDICAL EXCHANGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHINA UK MEDICAL EXCHANGE 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 (86101 - Hospital activities) as CHINA UK MEDICAL EXCHANGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHINA UK MEDICAL EXCHANGE 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 CHINA UK MEDICAL EXCHANGE 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 CHINA UK MEDICAL EXCHANGE 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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