EVERWELL CHINESE MEDICAL CENTRE LTD.

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EVERWELL CHINESE MEDICAL CENTRE LTD.

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Key Data

Status

Active

Company No.

03421879

Incorporation date

19/08/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

7 Little Newport Street, London WC2H 7JJCopy
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Latest events (Record since 19/08/1997)
dot icon20/12/2025
Confirmation statement made on 2025-12-20 with updates
dot icon25/06/2025
Total exemption full accounts made up to 2024-10-31
dot icon16/01/2025
Confirmation statement made on 2025-01-15 with no updates
dot icon30/07/2024
Total exemption full accounts made up to 2023-10-31
dot icon23/01/2024
Confirmation statement made on 2024-01-15 with no updates
dot icon25/07/2023
Total exemption full accounts made up to 2022-10-31
dot icon17/01/2023
Confirmation statement made on 2023-01-15 with no updates
dot icon27/07/2022
Total exemption full accounts made up to 2021-10-31
dot icon23/03/2022
Confirmation statement made on 2022-01-15 with updates
dot icon26/10/2021
Total exemption full accounts made up to 2020-10-31
dot icon09/08/2021
Cancellation of shares. Statement of capital on 2020-01-07
dot icon21/07/2021
Previous accounting period shortened from 2020-10-31 to 2020-10-30
dot icon15/01/2021
Statement of capital following an allotment of shares on 2020-01-07
dot icon15/01/2021
Confirmation statement made on 2021-01-15 with updates
dot icon13/08/2020
Total exemption full accounts made up to 2019-10-31
dot icon21/05/2020
Confirmation statement made on 2020-05-19 with no updates
dot icon21/05/2020
Registered office address changed from 198 Victoria Road Romford Essex RM1 2NX to 7 Little Newport Street London WC2H 7JJ on 2020-05-21
dot icon21/05/2020
Satisfaction of charge 1 in full
dot icon21/05/2020
Satisfaction of charge 4 in full
dot icon21/05/2020
Satisfaction of charge 5 in full
dot icon21/05/2020
Satisfaction of charge 2 in full
dot icon21/05/2020
Satisfaction of charge 3 in full
dot icon14/05/2020
Registration of charge 034218790007, created on 2020-05-06
dot icon22/07/2019
Total exemption full accounts made up to 2018-10-31
dot icon28/05/2019
Confirmation statement made on 2019-05-19 with no updates
dot icon21/05/2018
Confirmation statement made on 2018-05-19 with no updates
dot icon15/05/2018
Total exemption full accounts made up to 2017-10-31
dot icon08/06/2017
Confirmation statement made on 2017-05-19 with updates
dot icon08/06/2017
Total exemption small company accounts made up to 2016-10-31
dot icon20/07/2016
Total exemption small company accounts made up to 2015-10-31
dot icon25/05/2016
Annual return made up to 2016-05-19 with full list of shareholders
dot icon24/07/2015
Total exemption small company accounts made up to 2014-10-31
dot icon03/06/2015
Annual return made up to 2015-05-19 with full list of shareholders
dot icon16/07/2014
Total exemption small company accounts made up to 2013-10-31
dot icon02/06/2014
Annual return made up to 2014-05-19 with full list of shareholders
dot icon31/07/2013
Total exemption small company accounts made up to 2012-10-31
dot icon12/06/2013
Annual return made up to 2013-05-29 with full list of shareholders
dot icon19/07/2012
Total exemption small company accounts made up to 2011-10-31
dot icon31/05/2012
Annual return made up to 2012-05-29 with full list of shareholders
dot icon23/06/2011
Total exemption small company accounts made up to 2010-10-31
dot icon03/06/2011
Annual return made up to 2011-05-29 with full list of shareholders
dot icon11/06/2010
Annual return made up to 2010-05-29 with full list of shareholders
dot icon11/06/2010
Director's details changed for Guang Feng Ren on 2010-01-01
dot icon20/04/2010
Total exemption small company accounts made up to 2009-10-31
dot icon21/01/2010
Particulars of a mortgage or charge / charge no: 6
dot icon01/06/2009
Return made up to 29/05/09; full list of members
dot icon06/02/2009
Total exemption small company accounts made up to 2008-10-31
dot icon03/10/2008
Return made up to 19/08/08; full list of members
dot icon13/05/2008
Total exemption small company accounts made up to 2007-10-31
dot icon19/09/2007
Return made up to 19/08/07; no change of members
dot icon07/09/2007
Total exemption small company accounts made up to 2006-10-31
dot icon06/09/2006
Return made up to 19/08/06; full list of members
dot icon20/07/2006
Total exemption small company accounts made up to 2005-10-31
dot icon01/09/2005
Return made up to 19/08/05; full list of members
dot icon24/08/2005
Total exemption small company accounts made up to 2004-10-31
dot icon10/05/2005
Particulars of mortgage/charge
dot icon26/11/2004
Accounts for a small company made up to 2003-10-31
dot icon26/08/2004
Return made up to 19/08/04; full list of members
dot icon19/01/2004
Accounts for a small company made up to 2002-10-31
dot icon29/08/2003
Return made up to 19/08/03; full list of members
dot icon13/03/2003
Registered office changed on 13/03/03 from: 179 south street romford RM1 1PS
dot icon29/01/2003
Accounts for a small company made up to 2001-10-31
dot icon05/11/2002
Particulars of mortgage/charge
dot icon30/10/2002
Particulars of mortgage/charge
dot icon11/10/2002
Particulars of mortgage/charge
dot icon10/09/2002
Return made up to 19/08/02; full list of members
dot icon10/09/2002
Director resigned
dot icon18/02/2002
New director appointed
dot icon12/11/2001
Accounts for a small company made up to 2000-10-31
dot icon24/08/2001
Return made up to 19/08/01; full list of members
dot icon31/10/2000
Accounts for a small company made up to 1999-10-31
dot icon29/08/2000
Return made up to 19/08/00; full list of members
dot icon25/02/2000
Particulars of mortgage/charge
dot icon08/09/1999
Return made up to 19/08/99; no change of members
dot icon14/01/1999
Accounts for a dormant company made up to 1998-10-31
dot icon14/01/1999
Resolutions
dot icon30/10/1998
Accounting reference date shortened from 31/08/99 to 31/10/98
dot icon26/08/1998
Return made up to 19/08/98; full list of members
dot icon26/08/1997
Secretary resigned
dot icon26/08/1997
New secretary appointed
dot icon26/08/1997
Director resigned
dot icon26/08/1997
New director appointed
dot icon19/08/1997
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

46
2022
change arrow icon-25.93 % *

* during past year

Cash in Bank

£394,676.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
20/12/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
30/10/2025
dot iconNext due on
30/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
48
217.62K
-
0.00
532.83K
-
2022
46
256.31K
-
0.00
394.68K
-
2022
46
256.31K
-
0.00
394.68K
-

Employees

2022

Employees

46 Descended-4 % *

Net Assets(GBP)

256.31K £Ascended17.78 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

394.68K £Descended-25.93 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ren, Guang Feng
Director
19/08/1997 - Present
11

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About EVERWELL CHINESE MEDICAL CENTRE LTD.

EVERWELL CHINESE MEDICAL CENTRE LTD. is an(a) Active company incorporated on 19/08/1997 with the registered office located at 7 Little Newport Street, London WC2H 7JJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 46 according to last financial statements.

Frequently Asked Questions

What is the current status of EVERWELL CHINESE MEDICAL CENTRE LTD.?

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EVERWELL CHINESE MEDICAL CENTRE LTD. is currently Active. It was registered on 19/08/1997 .

Where is EVERWELL CHINESE MEDICAL CENTRE LTD. located?

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EVERWELL CHINESE MEDICAL CENTRE LTD. is registered at 7 Little Newport Street, London WC2H 7JJ.

What does EVERWELL CHINESE MEDICAL CENTRE LTD. do?

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EVERWELL CHINESE MEDICAL CENTRE LTD. operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does EVERWELL CHINESE MEDICAL CENTRE LTD. have?

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EVERWELL CHINESE MEDICAL CENTRE LTD. had 46 employees in 2022.

What is the latest filing for EVERWELL CHINESE MEDICAL CENTRE LTD.?

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The latest filing was on 20/12/2025: Confirmation statement made on 2025-12-20 with updates.