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Home > England & Wales Companies > CHONGQING TIANHAI MEDICAL EQUIPMENT COMPANY LTD
Company Information for

CHONGQING TIANHAI MEDICAL EQUIPMENT COMPANY LTD

53 MANSEL STREET, SWANSEA, SA1 5TE,
Company Registration Number
06731623
Private Limited Company
Active

Company Overview

About Chongqing Tianhai Medical Equipment Company Ltd
CHONGQING TIANHAI MEDICAL EQUIPMENT COMPANY LTD was founded on 2008-10-23 and has its registered office in Swansea. The organisation's status is listed as "Active". Chongqing Tianhai Medical Equipment Company Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CHONGQING TIANHAI MEDICAL EQUIPMENT COMPANY LTD
 
Legal Registered Office
53 MANSEL STREET
SWANSEA
SA1 5TE
Other companies in SA1
 
Previous Names
CHONGQING TANHAI MEDICAL EQUIPMENT CO LTD27/02/2012
TIANHAI UK LTD.24/02/2012
ALLIANCE TRADE & INVESTMENT CO., LIMITED19/02/2009
Filing Information
Company Number 06731623
Company ID Number 06731623
Date formed 2008-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-11-18
Return next due 2018-12-02
Type of accounts DORMANT
Last Datalog update: 2018-06-24 06:11:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHONGQING TIANHAI MEDICAL EQUIPMENT COMPANY LTD

Company Officers of CHONGQING TIANHAI MEDICAL EQUIPMENT COMPANY LTD

Current Directors
Officer Role Date Appointed
YUE LI
Director 2010-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
YUANYUAN LI
Director 2009-08-18 2010-01-09
REN DANDAN
Director 2008-10-24 2009-07-24
TAYLOR WESSING SECRETARIES LIMITED
Company Secretary 2008-10-23 2009-02-12
HUNTSMOOR NOMINEES LIMITED
Director 2008-10-23 2009-02-12
PAUL SIMON BURKE
Director 2008-10-23 2008-10-24
HUNTSMOOR LIMITED
Director 2008-10-23 2008-10-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES
2017-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-24AR0118/11/15 FULL LIST
2015-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-19AR0118/11/14 FULL LIST
2014-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-11-05AR0123/10/13 FULL LIST
2013-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-12-07AR0123/10/12 FULL LIST
2012-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2012 FROM 2A PARKWAY SKETTY SWANSEA WEST GLAMORGAN SA2 8JJ
2012-02-27RES15CHANGE OF NAME 27/02/2012
2012-02-27CERTNMCOMPANY NAME CHANGED CHONGQING TANHAI MEDICAL EQUIPMENT CO LTD CERTIFICATE ISSUED ON 27/02/12
2012-02-24RES15CHANGE OF NAME 21/02/2012
2012-02-24CERTNMCOMPANY NAME CHANGED TIANHAI UK LTD. CERTIFICATE ISSUED ON 24/02/12
2011-10-24AR0123/10/11 FULL LIST
2011-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-21AR0123/10/10 FULL LIST
2011-01-21AP01DIRECTOR APPOINTED DR YUE LI
2011-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2011 FROM REGUS CARDIFF CITY HAYWOOD HOUSE NORTH DUMFRIES PLACE CARDIFF CF10 3GA WALES
2011-01-15DISS40DISS40 (DISS40(SOAD))
2010-10-26GAZ1FIRST GAZETTE
2010-08-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-21TM01APPOINTMENT TERMINATED, DIRECTOR YUANYUAN LI
2009-10-23AR0123/10/09 FULL LIST
2009-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2009 FROM REGUS CARDIFF CITY HAYWOOD HOUSE NORTH DUNFRIES PLACE CARDIFF CF10 3GA
2009-10-15AA01CURREXT FROM 31/10/2009 TO 31/12/2009
2009-10-14AP01DIRECTOR APPOINTED YUANYUAN LI
2009-10-14TM01APPOINTMENT TERMINATED, DIRECTOR REN DANDAN
2009-02-18288bAPPOINTMENT TERMINATED SECRETARY TAYLOR WESSING SECRETARIES LIMITED
2009-02-18288aDIRECTOR APPOINTED REN DANDAN
2009-02-18287REGISTERED OFFICE CHANGED ON 18/02/2009 FROM, CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON, EC4Y 0DX
2009-02-18288bAPPOINTMENT TERMINATED DIRECTOR HUNTSMOOR LIMITED
2009-02-18288bAPPOINTMENT TERMINATED DIRECTOR HUNTSMOOR NOMINEES LIMITED
2009-02-18288bAPPOINTMENT TERMINATED DIRECTOR PAUL BURKE
2009-02-18CERTNMCOMPANY NAME CHANGED ALLIANCE TRADE & INVESTMENT CO., LIMITED CERTIFICATE ISSUED ON 19/02/09
2009-02-1888(2)AD 24/10/08 GBP SI 999@1=999 GBP IC 1/1000
2008-12-10288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL BURKE / 24/11/2008
2008-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CHONGQING TIANHAI MEDICAL EQUIPMENT COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-10-26
Fines / Sanctions
No fines or sanctions have been issued against CHONGQING TIANHAI MEDICAL EQUIPMENT COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHONGQING TIANHAI MEDICAL EQUIPMENT COMPANY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHONGQING TIANHAI MEDICAL EQUIPMENT COMPANY LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHONGQING TIANHAI MEDICAL EQUIPMENT COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHONGQING TIANHAI MEDICAL EQUIPMENT COMPANY LTD
Trademarks
We have not found any records of CHONGQING TIANHAI MEDICAL EQUIPMENT COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHONGQING TIANHAI MEDICAL EQUIPMENT COMPANY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as CHONGQING TIANHAI MEDICAL EQUIPMENT COMPANY LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where CHONGQING TIANHAI MEDICAL EQUIPMENT COMPANY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCHONGQING TIANHAI MEDICAL EQUIPMENT COMPANY LTDEvent Date2010-10-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHONGQING TIANHAI MEDICAL EQUIPMENT COMPANY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHONGQING TIANHAI MEDICAL EQUIPMENT COMPANY LTD any grants or awards.
Ownership
    We could not find any group structure information
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