| Company Name | Health Express (UK) Limited |
|---|---|
| Director | Zhimin Ma |
| Company Status | Active |
| Company Number | 06305065 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2007(16 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5232 | Retail medical & orthopaedic goods |
| SIC 47749 | Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
Directors
| Director Name | Mr Zhimin Ma |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2007(2 weeks, 6 days after company formation) |
| Appointment Duration | 16 years, 9 months |
| Role | Chinese Medicine Doctor |
| Country of Residence | England |
| Correspondence Address | 199 Temple Park Road South Shields Tyne And Wear NE34 0EW |
| Secretary Name | Mrs Xiaojing Liu |
|---|---|
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 26 July 2007(2 weeks, 6 days after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 01 September 2013) |
| Role | Retail Manager |
| Correspondence Address | 68 Dean Road South Shields Tyne And Wear NE33 4DZ |
| Director Name | MTM Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2007(same day as company formation) |
| Correspondence Address | 49 King Street Manchester M2 7AY |
| Secretary Name | MTM Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2007(same day as company formation) |
| Correspondence Address | 49 King Street Manchester M2 7AY |
Location
| Registered Address | 199 Temple Park Road South Shields Tyne And Wear NE34 0EW |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Harton |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £0.01 | Zhimin Ma 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £707 |
| Cash | £5,189 |
| Current Liabilities | £5,734 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 July |
Returns
| Latest Return | 5 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 July 2024 (2 months, 3 weeks from now) |
Filing History
| 5 September 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
|---|---|
| 12 June 2020 | Total exemption full accounts made up to 31 July 2019 (5 pages) |
| 21 February 2020 | Director's details changed for Mr Zhimin Ma on 20 February 2020 (2 pages) |
| 21 February 2020 | Registered office address changed from 68 Dean Road South Shields Tyne and Wear NE33 4DZ to 199 Temple Park Road South Shields Tyne and Wear NE34 0EW on 21 February 2020 (1 page) |
| 21 February 2020 | Change of details for Mr Zhimin Ma as a person with significant control on 20 February 2020 (2 pages) |
| 30 July 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
| 29 May 2019 | Micro company accounts made up to 30 July 2018 (2 pages) |
| 20 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
| 8 May 2018 | Micro company accounts made up to 30 July 2017 (2 pages) |
| 29 April 2018 | Previous accounting period shortened from 31 July 2017 to 30 July 2017 (1 page) |
| 5 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 5 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 4 April 2017 | Micro company accounts made up to 31 July 2016 (3 pages) |
| 4 April 2017 | Micro company accounts made up to 31 July 2016 (3 pages) |
| 5 August 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 5 August 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 22 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 26 September 2014 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
| 25 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 25 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 25 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 30 May 2014 | Termination of appointment of Xiaojing Liu as a secretary (1 page) |
| 30 May 2014 | Termination of appointment of Xiaojing Liu as a secretary (1 page) |
| 29 December 2013 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 29 December 2013 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 10 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
|
| 10 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
|
| 10 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
|
| 19 September 2012 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 30 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (3 pages) |
| 30 July 2012 | Registered office address changed from 64 Westoe Road South Shields Tyne & Wear NE33 4WA on 30 July 2012 (1 page) |
| 30 July 2012 | Registered office address changed from 64 Westoe Road South Shields Tyne & Wear NE33 4WA on 30 July 2012 (1 page) |
| 30 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (3 pages) |
| 30 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (3 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 July 2011 (9 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 July 2011 (9 pages) |
| 14 July 2011 | Secretary's details changed for Mrs Xiaojing Liu on 1 August 2010 (1 page) |
| 14 July 2011 | Secretary's details changed for Mrs Xiaojing Liu on 1 August 2010 (1 page) |
| 14 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (3 pages) |
| 14 July 2011 | Director's details changed for Mr Zhimin Ma on 1 August 2010 (2 pages) |
| 14 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (3 pages) |
| 14 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (3 pages) |
| 14 July 2011 | Secretary's details changed for Mrs Xiaojing Liu on 1 August 2010 (1 page) |
| 14 July 2011 | Director's details changed for Mr Zhimin Ma on 1 August 2010 (2 pages) |
| 14 July 2011 | Director's details changed for Mr Zhimin Ma on 1 August 2010 (2 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
| 7 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Secretary's details changed for Xiaojing Liu on 6 July 2010 (1 page) |
| 7 July 2010 | Secretary's details changed for Xiaojing Liu on 6 July 2010 (1 page) |
| 7 July 2010 | Director's details changed for Zhimin Ma on 6 July 2010 (2 pages) |
| 7 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Director's details changed for Zhimin Ma on 6 July 2010 (2 pages) |
| 7 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Director's details changed for Zhimin Ma on 6 July 2010 (2 pages) |
| 7 July 2010 | Secretary's details changed for Xiaojing Liu on 6 July 2010 (1 page) |
| 22 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 3 August 2009 | Return made up to 06/07/09; no change of members (10 pages) |
| 3 August 2009 | Return made up to 06/07/09; no change of members (10 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 29 April 2009 | Accounting reference date shortened from 05/01/2009 to 31/07/2008 (1 page) |
| 29 April 2009 | Accounting reference date shortened from 05/01/2009 to 31/07/2008 (1 page) |
| 23 December 2008 | Return made up to 06/07/08; full list of members (6 pages) |
| 23 December 2008 | Return made up to 06/07/08; full list of members (6 pages) |
| 1 October 2008 | Registered office changed on 01/10/2008 from 17 holmside avenue, dunston gateshead tyne & wear NE11 9TJ (2 pages) |
| 1 October 2008 | Registered office changed on 01/10/2008 from 17 holmside avenue, dunston gateshead tyne & wear NE11 9TJ (2 pages) |
| 22 August 2007 | Accounting reference date extended from 31/07/08 to 05/01/09 (1 page) |
| 22 August 2007 | Accounting reference date extended from 31/07/08 to 05/01/09 (1 page) |
| 10 August 2007 | Ad 26/07/07--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 10 August 2007 | New secretary appointed (2 pages) |
| 10 August 2007 | New director appointed (2 pages) |
| 10 August 2007 | Ad 26/07/07--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 10 August 2007 | New secretary appointed (2 pages) |
| 10 August 2007 | New director appointed (2 pages) |
| 11 July 2007 | Director resigned (1 page) |
| 11 July 2007 | Director resigned (1 page) |
| 11 July 2007 | Secretary resigned (1 page) |
| 11 July 2007 | Secretary resigned (1 page) |
| 6 July 2007 | Incorporation (12 pages) |
| 6 July 2007 | Incorporation (12 pages) |