Company NameHONG Kong Traditional Chinese Medical Clinic Ltd
DirectorsNigel Lee and Yuk Ching Wu
Company StatusActive
Company Number04882800
CategoryPrivate Limited Company
Incorporation Date1 September 2003(20 years, 7 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr Nigel Lee
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2003(2 days after company formation)
Appointment Duration20 years, 7 months
RoleChartered Engineer
Country of ResidenceEngland
Correspondence Address47 Lascelles Gardens
Rochford
Essex
SS4 3BW
Director NameMiss Yuk Ching Wu
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2003(2 days after company formation)
Appointment Duration20 years, 7 months
RoleAcupuncturist Chinese Medicine
Country of ResidenceEngland
Correspondence Address47 Lascelles Gardens
Rochford
Essex
SS4 3BW
Secretary NameMiss Yuk Ching Wu
NationalityBritish
StatusCurrent
Appointed03 September 2003(2 days after company formation)
Appointment Duration20 years, 7 months
RoleAcupuncturist Chinese Medicine
Country of ResidenceEngland
Correspondence Address47 Lascelles Gardens
Rochford
Essex
SS4 3BW
Director NameCreditreform Limited (Corporation)
StatusResigned
Appointed01 September 2003(same day as company formation)
Correspondence AddressRuskin Chambers
191 Corporation Street
Birmingham
West Midlands
B4 6RP
Secretary NameCreditreform (Secretaries) Limited (Corporation)
StatusResigned
Appointed01 September 2003(same day as company formation)
Correspondence AddressRuskin Chambers
191 Corporation Street
Birmingham
West Midlands
B4 6RP

Location

Registered AddressRutland House
90-92 Baxter Avenue
Southend On Sea
Essex
SS2 6HZ
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardVictoria
Built Up AreaSouthend-on-Sea
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Nigel Lee
50.00%
Ordinary
50 at £1Yuk Ching Cynthia Lee
50.00%
Ordinary

Financials

Year2014
Net Worth-£19,041
Cash£2,186
Current Liabilities£15,088

Accounts

Latest Accounts30 September 2023 (6 months ago)
Next Accounts Due30 June 2025 (1 year, 3 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 September

Returns

Latest Return1 September 2023 (6 months, 4 weeks ago)
Next Return Due15 September 2024 (5 months, 2 weeks from now)

Filing History

7 September 2023Confirmation statement made on 1 September 2023 with no updates (3 pages)
20 March 2023Unaudited abridged accounts made up to 30 September 2022 (8 pages)
7 September 2022Confirmation statement made on 1 September 2022 with no updates (3 pages)
11 May 2022Unaudited abridged accounts made up to 30 September 2021 (8 pages)
1 September 2021Confirmation statement made on 1 September 2021 with no updates (3 pages)
21 May 2021Unaudited abridged accounts made up to 30 September 2020 (8 pages)
8 September 2020Confirmation statement made on 1 September 2020 with no updates (3 pages)
11 March 2020Unaudited abridged accounts made up to 30 September 2019 (8 pages)
5 September 2019Confirmation statement made on 1 September 2019 with no updates (3 pages)
5 March 2019Unaudited abridged accounts made up to 30 September 2018 (7 pages)
11 September 2018Confirmation statement made on 1 September 2018 with no updates (3 pages)
23 March 2018Unaudited abridged accounts made up to 30 September 2017 (7 pages)
5 September 2017Confirmation statement made on 1 September 2017 with updates (5 pages)
5 September 2017Confirmation statement made on 1 September 2017 with updates (5 pages)
3 July 2017Change of details for Mrs Yuk Ching Cynthia Lee as a person with significant control on 6 June 2017 (2 pages)
3 July 2017Change of details for Mrs Yuk Ching Cynthia Lee as a person with significant control on 6 June 2017 (2 pages)
9 June 2017Director's details changed for Mrs Yuk Ching Cynthia Lee on 6 June 2017 (2 pages)
9 June 2017Director's details changed for Mrs Yuk Ching Cynthia Lee on 6 June 2017 (2 pages)
9 June 2017Secretary's details changed for Mrs Yuk Ching Cynthia Lee on 6 June 2017 (1 page)
9 June 2017Secretary's details changed for Mrs Yuk Ching Cynthia Lee on 6 June 2017 (1 page)
26 April 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
26 April 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
13 September 2016Confirmation statement made on 1 September 2016 with updates (6 pages)
13 September 2016Confirmation statement made on 1 September 2016 with updates (6 pages)
9 February 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
9 February 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
4 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
(5 pages)
4 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
(5 pages)
4 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
(5 pages)
29 April 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
29 April 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
11 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
(5 pages)
11 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
(5 pages)
11 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
(5 pages)
18 March 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
18 March 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
11 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
(5 pages)
11 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
(5 pages)
11 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
(5 pages)
19 April 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
19 April 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
13 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
13 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
13 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
18 April 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
18 April 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
15 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
15 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
15 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
19 January 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
19 January 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
10 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
10 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
10 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
15 February 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
15 February 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
9 September 2009Return made up to 01/09/09; full list of members (4 pages)
9 September 2009Return made up to 01/09/09; full list of members (4 pages)
9 April 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
9 April 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
19 September 2008Return made up to 01/09/08; full list of members (4 pages)
19 September 2008Return made up to 01/09/08; full list of members (4 pages)
3 March 2008Registered office changed on 03/03/2008 from cumberland house 24-28 baxter avenue southend on sea essex SS2 6HZ (1 page)
3 March 2008Registered office changed on 03/03/2008 from cumberland house 24-28 baxter avenue southend on sea essex SS2 6HZ (1 page)
29 January 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
29 January 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
11 September 2007Return made up to 01/09/07; full list of members (2 pages)
11 September 2007Return made up to 01/09/07; full list of members (2 pages)
30 January 2007Total exemption full accounts made up to 30 September 2006 (9 pages)
30 January 2007Total exemption full accounts made up to 30 September 2006 (9 pages)
15 September 2006Return made up to 01/09/06; full list of members (7 pages)
15 September 2006Return made up to 01/09/06; full list of members (7 pages)
29 December 2005Total exemption full accounts made up to 30 September 2005 (9 pages)
29 December 2005Total exemption full accounts made up to 30 September 2005 (9 pages)
14 September 2005Return made up to 01/09/05; full list of members (7 pages)
14 September 2005Return made up to 01/09/05; full list of members (7 pages)
18 May 2005Total exemption full accounts made up to 30 September 2004 (10 pages)
18 May 2005Total exemption full accounts made up to 30 September 2004 (10 pages)
9 September 2004Return made up to 01/09/04; full list of members (7 pages)
9 September 2004Return made up to 01/09/04; full list of members (7 pages)
18 March 2004Ad 09/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
18 March 2004Ad 09/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
10 September 2003Registered office changed on 10/09/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page)
10 September 2003Registered office changed on 10/09/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page)
10 September 2003New secretary appointed;new director appointed (2 pages)
10 September 2003Secretary resigned (1 page)
10 September 2003New secretary appointed;new director appointed (2 pages)
10 September 2003Director resigned (1 page)
10 September 2003New director appointed (2 pages)
10 September 2003Director resigned (1 page)
10 September 2003Secretary resigned (1 page)
10 September 2003New director appointed (2 pages)
1 September 2003Incorporation (15 pages)
1 September 2003Incorporation (15 pages)