BALANCE CHINESE MEDICINE CENTRE LIMITED

Key Data

Status

Active

Company No.

05339645

Incorporation date

24/01/2005

Size

Micro Entity

Classification

Other retail sale of food in specialised stores (47.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2005)

01/01/2026

Confirmation statement made on 2026-01-01 with no updates

View PDF (3 pages)

22/10/2025

Micro company accounts made up to 2025-01-31

View PDF (3 pages)

27/03/2025

Termination of appointment of Yushen Xie as a secretary on 2025-03-26

View PDF (1 pages)

07/01/2025

Confirmation statement made on 2025-01-01 with updates

View PDF (4 pages)

04/10/2024

Micro company accounts made up to 2024-01-31

View PDF (3 pages)

15/01/2024

Confirmation statement made on 2024-01-01 with no updates

View PDF (3 pages)

22/09/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

13/01/2023

Confirmation statement made on 2023-01-01 with no updates

View PDF (3 pages)

18/04/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

29/01/2022

Confirmation statement made on 2022-01-01 with no updates

View PDF (3 pages)

06/04/2021

Total exemption full accounts made up to 2021-01-31

View PDF (10 pages)

01/01/2021

Confirmation statement made on 2021-01-01 with no updates

View PDF (3 pages)

22/10/2020

Total exemption full accounts made up to 2020-01-31

View PDF (9 pages)

11/01/2020

Confirmation statement made on 2020-01-11 with no updates

View PDF (3 pages)

18/09/2019

Total exemption full accounts made up to 2019-01-31

View PDF (10 pages)

02/02/2019

Confirmation statement made on 2019-01-24 with no updates

View PDF (3 pages)

24/05/2018

Total exemption full accounts made up to 2018-01-31

View PDF (11 pages)

30/01/2018

Confirmation statement made on 2018-01-24 with updates

View PDF (4 pages)

30/05/2017

Total exemption full accounts made up to 2017-01-31

View PDF (12 pages)

23/02/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (5 pages)

19/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

28/01/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (3 pages)

02/09/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (5 pages)

26/01/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (4 pages)

31/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

27/01/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (4 pages)

22/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (5 pages)

28/01/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (4 pages)

23/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

30/01/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (4 pages)

30/01/2012

Director's details changed for Libo Wang on 2012-01-01

View PDF (2 pages)

30/01/2012

Secretary's details changed for Yushen Xie on 2012-01-01

View PDF (2 pages)

17/08/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

26/01/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (4 pages)

26/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

08/03/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (4 pages)

08/03/2010

Director's details changed for Libo Wang on 2009-10-01

View PDF (2 pages)

12/11/2009

Total exemption full accounts made up to 2009-01-31

View PDF (10 pages)

20/02/2009

Return made up to 24/01/09; full list of members

View PDF (3 pages)

28/08/2008

Total exemption full accounts made up to 2008-01-31

View PDF (10 pages)

11/02/2008

Return made up to 24/01/08; full list of members

View PDF (2 pages)

17/08/2007

Total exemption full accounts made up to 2007-01-31

View PDF (10 pages)

27/02/2007

Return made up to 24/01/07; full list of members

View PDF (2 pages)

24/05/2006

Director's particulars changed

View PDF (1 pages)

24/05/2006

Registered office changed on 24/05/06 from: 31 cardington road bedford bedfordshire MK42 0BT

View PDF (1 pages)

10/04/2006

Total exemption full accounts made up to 2006-01-31

View PDF (8 pages)

02/02/2006

Return made up to 24/01/06; full list of members

View PDF (6 pages)

05/02/2005

New secretary appointed

View PDF (2 pages)

05/02/2005

New director appointed

View PDF (2 pages)

05/02/2005

Registered office changed on 05/02/05 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

28/01/2005

Secretary resigned

View PDF (1 pages)

28/01/2005

Director resigned

View PDF (1 pages)

24/01/2005

Incorporation

View PDF (6 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

01/01/2027

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
19.76K
-
0.00
16.98K
-

2022
2
14.99K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Libo Wang	Director	28/01/2005 - Present	-
HCS SECRETARIAL LIMITED	Nominee Secretary	24/01/2005 - 24/01/2005	16015
HANOVER DIRECTORS LIMITED	Nominee Director	24/01/2005 - 24/01/2005	15849
Xie, Yushen	Secretary	28/01/2005 - 26/03/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BALANCE CHINESE MEDICINE CENTRE LIMITED

BALANCE CHINESE MEDICINE CENTRE LIMITED is an(a) Active company incorporated on 24/01/2005 with the registered office located at 57 George Street, Luton, Bedfordshire LU1 2AL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALANCE CHINESE MEDICINE CENTRE LIMITED?

BALANCE CHINESE MEDICINE CENTRE LIMITED is currently Active. It was registered on 24/01/2005 .

Where is BALANCE CHINESE MEDICINE CENTRE LIMITED located?

BALANCE CHINESE MEDICINE CENTRE LIMITED is registered at 57 George Street, Luton, Bedfordshire LU1 2AL.

What does BALANCE CHINESE MEDICINE CENTRE LIMITED do?

BALANCE CHINESE MEDICINE CENTRE LIMITED operates in the Other retail sale of food in specialised stores (47.29 - SIC 2007) sector.

What is the latest filing for BALANCE CHINESE MEDICINE CENTRE LIMITED?

The latest filing was on 01/01/2026: Confirmation statement made on 2026-01-01 with no updates.