Shuntech Medical Group Co. Ltd

Company Name	Shuntech Medical Group Co. Ltd
Company Status	Active
Company Number	06432154
Category	Private Limited Company
Incorporation Date	20 November 2007(16 years, 5 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods
Section K	Financial and insurance activities
SIC 64304	Activities of open-ended investment companies

Directors

Director Name	Mr Wei Guo Zhou
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(8 years, 6 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	50 Liverpool Street Salford Manchester M5 4LT

Director Name	Ms Ai Lin Sun
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	02 November 2018(10 years, 11 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	50 Liverpool Street Salford M5 4LT

Director Name	Mr Wei Zhou
Date of Birth	March 1988 (Born 36 years ago)
Nationality	Chinese
Status	Current
Appointed	12 January 2023(15 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	50 Liverpool Street Salford Manchester M5 4LT

Director Name	Ms Ai Lin Sun
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Old Hall Mill Lane Atherton Manchester M46 0RG

Director Name	Mr Yue Sun
Date of Birth	October 1982 (Born 41 years ago)
Nationality	Chinese
Status	Resigned
Appointed	20 November 2007(same day as company formation)
Role	Directer
Country of Residence	United Kingdom
Correspondence Address	19 Old Hall Mill Lane Atherton Manchester M46 0RG

Director Name	Mr Wei Guo Zhou
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Old Hall Mill Lane Atherton Manchester M46 0RG

Secretary Name	Mr Yuk Shing Chan
Nationality	British
Status	Resigned
Appointed	20 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Nethercote Avenue Baguley Manchester M23 1LL

Director Name	Mr Shuhua Li
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 July 2010(2 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Wheeler Street Manchester Greater Manchester M11 1DU

Contact

Website	www.kingsbathroom.co.uk/
Telephone	0161 7459167
Telephone region	Manchester

Location

Registered Address	50 Liverpool Street Salford Manchester M5 4LT
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Sunshine Foreign Trade Development Corp 100.00% Ordinary

Financials

Year	2014
Net Worth	-£581,669
Cash	£891
Current Liabilities	£895,135

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Charges

3 November 2008	Delivered on: 7 November 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

3 November 2008

Delivered on: 7 November 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

23 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
24 October 2017	Micro company accounts made up to 31 March 2017 (6 pages)
22 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
14 November 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
7 June 2016	Appointment of Mr Wei Guo Zhou as a director on 1 June 2016 (2 pages)
7 June 2016	Termination of appointment of Shuhua Li as a director on 1 June 2016 (1 page)
23 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (3 pages)
19 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 October 2015	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-10-23 GBP 100 (3 pages)
21 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (3 pages)
6 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
20 August 2014	Termination of appointment of Wei Guo Zhou as a director on 20 August 2014 (1 page)
25 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (4 pages)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
30 November 2012	Registered office address changed from Unit 3, Langley Business Park Langley Road South Pendleton, Salford Manchester M6 6JP on 30 November 2012 (1 page)
30 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
11 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
17 November 2010	Director's details changed for Mr Shuhua Li on 1 July 2010 (2 pages)
17 November 2010	Director's details changed for Mr Shuhua Li on 1 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr Wei Guo Zhou on 21 November 2009 (2 pages)
16 July 2010	Director's details changed for Mr Wei Guo Zhou on 1 October 2009 (2 pages)
16 July 2010	Director's details changed for Mr Wei Guo Zhou on 1 October 2009 (2 pages)
16 July 2010	Director's details changed for Mr Yue Sun on 1 October 2009 (2 pages)
16 July 2010	Director's details changed for Mr Yue Sun on 1 October 2009 (2 pages)
16 July 2010	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
12 July 2010	Termination of appointment of Yue Sun as a director (1 page)
2 July 2010	Appointment of Mr Shuhua Li as a director (2 pages)
1 July 2010	Termination of appointment of Yuk Chan as a secretary (1 page)
1 July 2010	Termination of appointment of Ai Sun as a director (1 page)
26 March 2010	Change of name notice (2 pages)
26 March 2010	Company name changed kings bathroom LIMITED\certificate issued on 26/03/10 RES15 ‐ Change company name resolution on 2010-03-22 (2 pages)
20 November 2009	Director's details changed for Ms Ai Lin Sun on 1 October 2009 (2 pages)
20 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Ms Ai Lin Sun on 1 October 2009 (2 pages)
9 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
25 March 2009	Director's change of particulars / yue sun / 20/11/2007 (2 pages)
16 December 2008	Return made up to 20/11/08; full list of members (4 pages)
16 December 2008	Director's change of particulars / ai sun / 30/09/2008 (2 pages)
16 December 2008	Director's change of particulars / wei zhou / 30/09/2008 (2 pages)
25 November 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
7 November 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
23 October 2008	Accounting reference date shortened from 30/11/2008 to 31/03/2008 (1 page)
4 July 2008	Company name changed oskomera (uk) LIMITED\certificate issued on 07/07/08 (2 pages)
21 November 2007	Director's particulars changed (1 page)
21 November 2007	Director's particulars changed (1 page)
20 November 2007	Incorporation (15 pages)