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Home > England & Wales Companies > ACU & HERBS LIMITED
Company Information for

ACU & HERBS LIMITED

8 ROSS ROAD, LONDON, SE25 6SE,
Company Registration Number
06898458
Private Limited Company
Active

Company Overview

About Acu & Herbs Ltd
ACU & HERBS LIMITED was founded on 2009-05-07 and has its registered office in London. The organisation's status is listed as "Active". Acu & Herbs Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACU & HERBS LIMITED
 
Legal Registered Office
8 ROSS ROAD
LONDON
SE25 6SE
Other companies in NW3
 
Previous Names
EAST GREEN INTERNATIONAL LIMITED15/10/2009
Filing Information
Company Number 06898458
Company ID Number 06898458
Date formed 2009-05-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-07 05:41:00
Primary Source:Companies House
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Company Officers of ACU & HERBS LIMITED

Current Directors
Officer Role Date Appointed
LI WA HODGKINSON
 Director 2017-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH HODGKINSON
 Company Secretary 2017-02-16 2017-06-24
KEITH HODGKINSON
 Company Secretary 2010-05-08 2017-03-01
XINYUAN LIU
 Director 2013-09-01 2017-02-15
SHUYAO LIU
 Director 2010-05-05 2013-09-10
XINYUAN LIU
 Director 2011-12-12 2012-12-28
SHUYAO LIU
 Director 2009-05-07 2011-12-12
HAITAO ZHU
 Company Secretary 2009-05-07 2009-11-20

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
2023-11-28MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2022-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-07-25NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LI WA HODGKINSON
2022-07-25REGISTERED OFFICE CHANGED ON 25/07/22 FROM 8 Ross Road Ross Road London SE25 6SE England
2022-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/22 FROM 8 Ross Road Ross Road London SE25 6SE England
2022-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LI WA HODGKINSON
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2022-02-05CESSATION OF RIQIANG WANG AS A PERSON OF SIGNIFICANT CONTROL
2022-02-05CESSATION OF XINHUI QIU AS A PERSON OF SIGNIFICANT CONTROL
2022-02-05APPOINTMENT TERMINATED, DIRECTOR XINHUI QIU
2022-02-05DIRECTOR APPOINTED MS LI WA HODGKINSON
2022-02-05REGISTERED OFFICE CHANGED ON 05/02/22 FROM 56 Ground Floor Skylines Village Limeharbour London E14 9TS
2022-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/22 FROM 56 Ground Floor Skylines Village Limeharbour London E14 9TS
2022-02-05AP01DIRECTOR APPOINTED MS LI WA HODGKINSON
2022-02-05TM01APPOINTMENT TERMINATED, DIRECTOR XINHUI QIU
2022-02-05PSC07CESSATION OF RIQIANG WANG AS A PERSON OF SIGNIFICANT CONTROL
2022-02-03APPOINTMENT TERMINATED, DIRECTOR LI WA HODGKINSON
2022-02-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIQIANG WANG
2022-02-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIQIANG WANG
2022-02-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIQIANG WANG
2022-02-03TM01APPOINTMENT TERMINATED, DIRECTOR LI WA HODGKINSON
2021-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2021-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-07-20AP01DIRECTOR APPOINTED MRS LI WA HODGKINSON
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES
2020-02-10AP01DIRECTOR APPOINTED MRS XINHUI QIU
2020-02-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XINHUI QIU
2020-02-10TM01APPOINTMENT TERMINATED, DIRECTOR LI WA HODGKINSON
2020-02-10PSC07CESSATION OF LI WA HODGKINSON AS A PERSON OF SIGNIFICANT CONTROL
2019-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2018-11-29AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13AA01Previous accounting period shortened from 31/05/18 TO 28/02/18
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-11-24TM02Termination of appointment of Keith Hodgkinson on 2017-06-24
2017-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-03-01TM02Termination of appointment of Keith Hodgkinson on 2017-03-01
2017-02-23TM02Termination of appointment of a secretary
2017-02-23AP03Appointment of Mr Keith Hodgkinson as company secretary on 2017-02-16
2017-02-22CH03SECRETARY'S DETAILS CHNAGED FOR MR HAITAO ZHU on 2017-02-16
2017-02-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2017-02-16AP01DIRECTOR APPOINTED LI WA HODGKINSON
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-02-16TM01APPOINTMENT TERMINATED, DIRECTOR XINYUAN LIU
2016-05-08LATEST SOC08/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-08AR0107/05/16 FULL LIST
2016-05-08AR0107/05/16 FULL LIST
2015-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-14AR0107/05/15 ANNUAL RETURN FULL LIST
2015-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/15 FROM 9 Regency Parade Swiss Cottage London NW3 5EB
2015-02-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-22AR0107/05/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21TM01APPOINTMENT TERMINATED, DIRECTOR SHUYAO LIU
2013-11-21AP01DIRECTOR APPOINTED MISS XINYUAN LIU
2013-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/13 FROM 14 Vestry Court Bournebrook Grove Romford Essex RM7 0GX England
2013-07-05CH01Director's details changed for Ms Xinyuan Liu on 2012-06-28
2013-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2013 FROM 7A STATION APPROACH MARYLEBONE ROAD LONDON NW1 5LD ENGLAND
2013-07-04AP01DIRECTOR APPOINTED MISS SHUYAO LIU
2013-07-04TM01APPOINTMENT TERMINATED, DIRECTOR XINYUAN LIU
2013-05-16AR0107/05/13 FULL LIST
2013-02-28AA31/05/12 TOTAL EXEMPTION SMALL
2012-12-24TM01APPOINTMENT TERMINATED, DIRECTOR SHUYAO LIU
2012-12-24TM01APPOINTMENT TERMINATED, DIRECTOR SHUYAO LIU
2012-12-24AP01DIRECTOR APPOINTED MS XINYUAN LIU
2012-05-13AR0107/05/12 FULL LIST
2012-02-28AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-10AR0107/05/11 FULL LIST
2010-11-18AA31/05/10 TOTAL EXEMPTION FULL
2010-06-08AR0107/05/10 FULL LIST
2010-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SHUYAO LIU / 07/05/2010
2010-05-09AD02SAIL ADDRESS CREATED
2010-05-09AP03SECRETARY APPOINTED MR HAITAO ZHU
2009-11-30TM02APPOINTMENT TERMINATED, SECRETARY HAITAO ZHU
2009-10-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-15CERTNMCOMPANY NAME CHANGED EAST GREEN INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 15/10/09
2009-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2009 FROM 3 TRURO ROAD LONDON E17 7BY UNITED KINGDOM
2009-10-08RES15CHANGE OF NAME 05/10/2009
2009-05-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities




Licences & Regulatory approval
We could not find any licences issued to ACU & HERBS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACU & HERBS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACU & HERBS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.099
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 86220 - Specialists medical practice activities

Creditors
Creditors Due After One Year 2011-06-01 £ 3,965
Creditors Due Within One Year 2012-06-01 £ 2,509
Creditors Due Within One Year 2011-06-01 £ 45,251

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 ACU & HERBS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1,000
Called Up Share Capital 2011-06-01 £ 1,000
Cash Bank In Hand 2012-06-01 £ 1,661
Cash Bank In Hand 2011-06-01 £ 30,110
Current Assets 2012-06-01 £ 2,733
Current Assets 2011-06-01 £ 49,282
Debtors 2012-06-01 £ 172
Debtors 2011-06-01 £ 17,672
Fixed Assets 2012-06-01 £ 859
Fixed Assets 2011-06-01 £ 1,412
Shareholder Funds 2012-06-01 £ 1,083
Shareholder Funds 2011-06-01 £ 1,478
Stocks Inventory 2012-06-01 £ 900
Stocks Inventory 2011-06-01 £ 1,500
Tangible Fixed Assets 2012-06-01 £ 859
Tangible Fixed Assets 2011-06-01 £ 1,412

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACU & HERBS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACU & HERBS LIMITED
Trademarks
We have not found any records of ACU & HERBS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACU & HERBS LIMITED. 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 (86220 - Specialists medical practice activities) as ACU & HERBS LIMITED are:

RESIDENTIAL COMMUNITY CARE LIMITED £ 434,566
HARBOUR CARE (UK) LIMITED £ 89,264
HARLOW OCCUPATIONAL HEALTH SERVICE LIMITED £ 67,611
BANYA LIMITED £ 48,293
MCDONOGH, SMALL AND ASSOCIATES LTD. £ 17,480
HINTON MEDICAL LIMITED £ 16,345
CLINICAL PSYCHOLOGY ASSOCIATES LIMITED £ 10,500
WILCOX PSYCHOLOGICAL ASSOCIATES LTD £ 8,468
AKW MEDI-CARE LIMITED £ 7,433
MIDLAND MEDICAL CHAMBERS LIMITED £ 2,925
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
Outgoings
Business Rates/Property Tax
No properties were found where ACU & HERBS LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACU & HERBS LIMITED 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 ACU & HERBS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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