Company NameH & Wei Limited
DirectorsJietao Wei and Yu He
Company StatusActive
Company NumberSC391444
CategoryPrivate Limited Company
Incorporation Date13 January 2011(13 years, 3 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr Jietao Wei
Date of BirthJune 1971 (Born 52 years ago)
NationalityChinese
StatusCurrent
Appointed13 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address11 Fontstane Crescent
Monifieth
Dundee
DD5 4JZ
Scotland
Director NameMrs Yu He
Date of BirthApril 1970 (Born 54 years ago)
NationalityChinese
StatusCurrent
Appointed01 September 2017(6 years, 7 months after company formation)
Appointment Duration6 years, 8 months
RoleAdninistrator
Country of ResidenceScotland
Correspondence Address11 Fontstane Crescent
Monifieth
Dundee
DD5 4JZ
Scotland

Contact

Websitethechinesemedicineclinic.co.uk
Telephone01382 203287
Telephone regionDundee

Location

Registered Address76 Bell Street
Dundee
DD1 1HF
Scotland
ConstituencyDundee West
WardMaryfield

Shareholders

1 at £1Jietao Wei
100.00%
Ordinary

Financials

Year2014
Turnover£36,825
Gross Profit£35,265
Net Worth£4,840
Cash£2,410
Current Liabilities£1,670

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return13 January 2024 (3 months, 2 weeks ago)
Next Return Due27 January 2025 (9 months from now)

Charges

12 October 2017Delivered on: 16 October 2017
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

22 January 2024Confirmation statement made on 13 January 2024 with no updates (3 pages)
8 November 2023Micro company accounts made up to 31 March 2023 (3 pages)
17 January 2023Confirmation statement made on 13 January 2023 with no updates (3 pages)
3 November 2022Micro company accounts made up to 31 March 2022 (3 pages)
15 February 2022Confirmation statement made on 13 January 2022 with no updates (3 pages)
21 October 2021Micro company accounts made up to 31 March 2021 (3 pages)
14 January 2021Confirmation statement made on 13 January 2021 with no updates (3 pages)
15 October 2020Micro company accounts made up to 31 March 2020 (4 pages)
16 January 2020Confirmation statement made on 13 January 2020 with no updates (3 pages)
11 September 2019Director's details changed for Mrs Yu He on 11 September 2019 (2 pages)
11 September 2019Director's details changed for Mr Jietao Wei on 11 September 2019 (2 pages)
18 June 2019Micro company accounts made up to 31 March 2019 (4 pages)
14 January 2019Confirmation statement made on 13 January 2019 with no updates (3 pages)
12 July 2018Micro company accounts made up to 31 March 2018 (5 pages)
14 January 2018Confirmation statement made on 13 January 2018 with updates (5 pages)
26 October 2017Registered office address changed from Basement Lett 32 South Tay Street Dundee DD1 1PD to 76 Bell Street Dundee DD1 1HF on 26 October 2017 (1 page)
26 October 2017Registered office address changed from Basement Lett 32 South Tay Street Dundee DD1 1PD to 76 Bell Street Dundee DD1 1HF on 26 October 2017 (1 page)
16 October 2017Registration of charge SC3914440001, created on 12 October 2017 (8 pages)
16 October 2017Registration of charge SC3914440001, created on 12 October 2017 (8 pages)
28 September 2017Director's details changed for Mrs Selena Yu He on 27 September 2017 (2 pages)
28 September 2017Director's details changed for Mrs Selena Yu He on 27 September 2017 (2 pages)
5 September 2017Appointment of Mrs Selena Yu He as a director on 1 September 2017 (2 pages)
5 September 2017Appointment of Mrs Selena Yu He as a director on 1 September 2017 (2 pages)
30 May 2017Micro company accounts made up to 31 March 2017 (5 pages)
30 May 2017Micro company accounts made up to 31 March 2017 (5 pages)
16 January 2017Confirmation statement made on 13 January 2017 with updates (5 pages)
16 January 2017Confirmation statement made on 13 January 2017 with updates (5 pages)
10 June 2016Total exemption full accounts made up to 31 March 2016 (7 pages)
10 June 2016Total exemption full accounts made up to 31 March 2016 (7 pages)
19 January 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
(3 pages)
19 January 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
(3 pages)
29 June 2015Total exemption full accounts made up to 31 March 2015 (16 pages)
29 June 2015Total exemption full accounts made up to 31 March 2015 (16 pages)
14 January 2015Annual return made up to 13 January 2015 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
(3 pages)
14 January 2015Annual return made up to 13 January 2015 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
(3 pages)
23 April 2014Total exemption full accounts made up to 31 March 2014 (16 pages)
23 April 2014Total exemption full accounts made up to 31 March 2014 (16 pages)
13 January 2014Annual return made up to 13 January 2014 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1
(3 pages)
13 January 2014Annual return made up to 13 January 2014 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1
(3 pages)
16 December 2013Total exemption full accounts made up to 31 March 2013 (16 pages)
16 December 2013Total exemption full accounts made up to 31 March 2013 (16 pages)
19 January 2013Annual return made up to 13 January 2013 with a full list of shareholders (3 pages)
19 January 2013Annual return made up to 13 January 2013 with a full list of shareholders (3 pages)
16 October 2012Previous accounting period extended from 31 January 2012 to 31 March 2012 (3 pages)
16 October 2012Total exemption full accounts made up to 31 March 2012 (16 pages)
16 October 2012Total exemption full accounts made up to 31 March 2012 (16 pages)
16 October 2012Previous accounting period extended from 31 January 2012 to 31 March 2012 (3 pages)
18 January 2012Annual return made up to 13 January 2012 with a full list of shareholders (3 pages)
18 January 2012Annual return made up to 13 January 2012 with a full list of shareholders (3 pages)
26 April 2011Registered office address changed from Blackadders 30 & 34 Reform Street Dundee DD1 1RJ United Kingdom on 26 April 2011 (2 pages)
26 April 2011Registered office address changed from Blackadders 30 & 34 Reform Street Dundee DD1 1RJ United Kingdom on 26 April 2011 (2 pages)
13 January 2011Incorporation (22 pages)
13 January 2011Incorporation (22 pages)