HG

HERECARE GROUP LIMITED

Dissolved

Company number 12972768

South Croydon, United Kingdom · Incorporated 26 October 2020

291 Brighton Road, South Croydon, CR2 6EQ, United Kingdom

Other manufacturing n.e.c. · SIC 32990

Status
Dissolved
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom · until 21 September 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 October 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

QI
QH INT'L BUSINESS LIMITED
Corporate Secretary
22 September 2022
WL
WU, Lanqin
Director
22 September 2022
WL
WU, Lan Qin
Director · Resigned
22 September 2022
ZQ
ZHAO, Qinliang
Director · Resigned
22 September 2022
SC
SKY CHARM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
26 October 2020
WL
WU, Lanqin
Director · Resigned
26 October 2020

Persons with significant control

PS
Qinliang Zhao
Born September 1956
Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
22 September 2022
PS
Ms Lanqin Wu
Born January 1955
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
26 October 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
5 September 2023 View
Gazette Notice Voluntary
Gazette
20 June 2023 View
Dissolution Application Strike Off Company
Dissolution
13 June 2023 View
Accounts With Accounts Type Dormant
Accounts
23 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 September 2022 View
Appoint Person Director Company With Name Date
Officers
22 September 2022 View
Termination Director Company With Name Termination Date
Officers
22 September 2022 View
Appoint Person Director Company With Name Date
Officers
22 September 2022 View
Termination Director Company With Name Termination Date
Officers
22 September 2022 View
Appoint Person Director Company With Name Date
Officers
22 September 2022 View
Termination Director Company With Name Termination Date
Officers
22 September 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
22 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
22 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2022 View
Accounts With Accounts Type Dormant
Accounts
3 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2021 View
Incorporation Company
Incorporation
26 October 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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