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Medicine Box (Nottingham) Limited

Medicine Box (Nottingham) Limited is an active company incorporated on 10 December 2019 with the registered office located in Nottingham, Nottinghamshire. Medicine Box (Nottingham) Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12356536
Private limited company
Age
5 years
Incorporated 10 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
24 Chilwell Road
Nottingham
NG9 1EJ
United Kingdom
Address changed on 23 Dec 2021 (3 years ago)
Previous address was Sherwood Enterprise Centre 486 Mansfield Road Nottingham NG5 2FB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Chinese • Lives in England • Born in Jun 1988
PSC • Director • Chinese • Lives in England • Born in Jul 1984
Director • Malaysian • Lives in England • Born in Apr 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Medicine Box (Investment) Ltd
Anran Hu and Chenyang Ma are mutual people.
Active
Jacran Limited
Shu Yien Yeo is a mutual person.
Active
Medicine Box (London) Ltd
Anran Hu is a mutual person.
Active
HW Capital Group Ltd
Anran Hu is a mutual person.
Active
HW Wembley Ltd
Anran Hu is a mutual person.
Active
Medicine Box (Holborn) Ltd
Anran Hu is a mutual person.
Active
Medicine Box (Healthcare) Limited
Anran Hu is a mutual person.
Active
HW Trading Group Limited
Chenyang Ma is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Increased by 5 (+167%)
Total Assets
£312.36K
Decreased by £27.13K (-8%)
Total Liabilities
-£276.62K
Decreased by £47.24K (-15%)
Net Assets
£35.74K
Increased by £20.12K (+129%)
Debt Ratio (%)
89%
Decreased by 6.84% (-7%)
Latest Activity
Charge Satisfied
3 Months Ago on 30 Jul 2025
Charge Satisfied
3 Months Ago on 30 Jul 2025
Micro Accounts Submitted
5 Months Ago on 8 Jun 2025
Confirmation Submitted
6 Months Ago on 12 May 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 28 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Dec 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 30 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Feb 2023
Micro Accounts Submitted
3 Years Ago on 29 Sep 2022
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Documents
Satisfaction of charge 123565360002 in full
Submitted on 30 Jul 2025
Satisfaction of charge 123565360001 in full
Submitted on 30 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 8 Jun 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 12 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 6 Jun 2024
Confirmation statement made on 9 December 2023 with no updates
Submitted on 23 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Confirmation statement made on 9 December 2022 with no updates
Submitted on 2 Feb 2023
Micro company accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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