| Company Name | Selina Wan Limited |
|---|---|
| Director | Selina Kit Yin Yau |
| Company Status | Active |
| Company Number | SC355492 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2009(15 years, 1 month ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Mrs Selina Kit Yin Yau |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2009(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Royal Crescent Glasgow Lanarkshire G3 7SP Scotland |
| Director Name | Miss Vikki Steward |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2009(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Park Road Moseley Birmingham B13 8AB |
| Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2009(same day as company formation) |
| Correspondence Address | 4 Park Road Moseley Birmingham B13 8AB |
Location
| Registered Address | 9 Royal Crescent Glasgow Lanarkshire G3 7SP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,010 |
| Cash | £6,528 |
| Current Liabilities | £8,257 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 27 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 February 2025 (9 months, 3 weeks from now) |
Filing History
| 10 February 2021 | Confirmation statement made on 27 January 2021 with updates (4 pages) |
|---|---|
| 24 November 2020 | Micro company accounts made up to 29 February 2020 (6 pages) |
| 19 February 2020 | Confirmation statement made on 27 January 2020 with updates (4 pages) |
| 26 November 2019 | Micro company accounts made up to 28 February 2019 (6 pages) |
| 26 March 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
| 6 November 2018 | Micro company accounts made up to 28 February 2018 (5 pages) |
| 19 March 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
| 6 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 6 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 15 August 2017 | Change of details for Ms Selina Kit Yin Wan as a person with significant control on 15 August 2017 (2 pages) |
| 15 August 2017 | Director's details changed for Ms Selina Kit Yin Wan on 15 August 2017 (2 pages) |
| 15 August 2017 | Director's details changed for Ms Selina Kit Yin Wan on 15 August 2017 (2 pages) |
| 15 August 2017 | Change of details for Ms Selina Kit Yin Wan as a person with significant control on 15 August 2017 (2 pages) |
| 24 March 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 24 March 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 28 February 2017 | Director's details changed for Miss Selina Kit Yin Wan on 23 February 2016 (2 pages) |
| 28 February 2017 | Director's details changed for Miss Selina Kit Yin Wan on 23 February 2016 (2 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 11 April 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 13 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 10 April 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 24 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 24 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 27 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 15 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 15 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 22 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (3 pages) |
| 22 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (3 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 11 April 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (3 pages) |
| 11 April 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (3 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 22 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (3 pages) |
| 22 March 2011 | Director's details changed for Selina Kit Yin Wan on 23 February 2011 (2 pages) |
| 22 March 2011 | Director's details changed for Selina Kit Yin Wan on 23 February 2011 (2 pages) |
| 22 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (3 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 22 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (14 pages) |
| 22 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (14 pages) |
| 15 June 2009 | Director's change of particulars / selina wan / 18/05/2009 (1 page) |
| 15 June 2009 | Director's change of particulars / selina wan / 18/05/2009 (1 page) |
| 9 March 2009 | Director appointed selina kit yin wan (1 page) |
| 9 March 2009 | Director appointed selina kit yin wan (1 page) |
| 25 February 2009 | Appointment terminated director vikki steward (1 page) |
| 25 February 2009 | Appointment terminated director vikki steward (1 page) |
| 24 February 2009 | Appointment terminated secretary creditreform (secretaries) LIMITED (1 page) |
| 24 February 2009 | Appointment terminated secretary creditreform (secretaries) LIMITED (1 page) |
| 23 February 2009 | Incorporation (14 pages) |
| 23 February 2009 | Incorporation (14 pages) |