MEDICINE BOX (INVESTMENT) LTD

24 CHILWELL ROAD, BEESTON, NOTTINGHAM  NG9 1EJ
  • Active
  • Private Limited Company
  • Company No. 12785427
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MEDICINE BOX (INVESTMENT) LTD was incorporated on Sunday, August 2, 2020 as a Private Limited Company with registered address in NOTTINGHAM. MEDICINE BOX (INVESTMENT) LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years 1 month and 27 days.

Name MEDICINE BOX (INVESTMENT) LTD
Company number 12785427
Company type Private Limited Company
Incorporation date 02 Aug 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 24 CHILWELL ROAD
BEESTON
NOTTINGHAM
NG9 1EJ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Dr Anran Hu Nationality: Chinese Dates: Sunday, August 2, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Chenyang Ma Nationality: Chinese Dates: Sunday, August 2, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-121 days left)
Latest accounts 31 August 2022
Next confirmation statement due 30 August 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
MEDICINE BOX (INVESTMENT) LTD 02 Aug 2020