OpenCompanies

Fuyner & Care UK Limited

Company number
10572671
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
19 Jan 2017
Dissolved
29 Sep 2026
Nature of business
Other human health activities

Registered office

124-128 City Road
London
EC1V 2NX

Previous names

  • B&O UK Limited (until 16 Oct 2018)
  • Bosco & Ogden UK Limited (until 6 Dec 2018)

Officers

NameRoleAppointedResigned
SHEN, Siyuan Director 19 Jan 2017 23 Feb 2017
JIN, Long Director 19 Feb 2017 20 Mar 2024
SHEN, Siyuan Director 20 Mar 2024 1 Jul 2024
JIN, Zipeng, Mr. Director 1 Jul 2024
SHEN, Siyuan Secretary 22 Feb 2017

Control

NameNature of controlNotifiedCeased
Long Jin Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
19 Jan 2017 20 Mar 2024
Mr Siyuan Shen Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
20 Mar 2024 1 Jul 2024
Mr. Zipeng Jin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jul 2024

Accounts

Year ended Net assets Cash
31 Jan 2025 Dormant £1,000 £1,000
31 Jan 2024 Dormant £1,000 £1,000
31 Jan 2023 Dormant £1,000 £1,000
31 Jan 2022 Dormant £1,000 £1,000
31 Jan 2021 Dormant £1,000 £1,000
31 Jan 2020 Dormant £1,000 £1,000
31 Jan 2019 Dormant £1,000 £1,000
31 Jan 2018 Dormant £1,000 £1,000

Connections

Registered address

5,675 companies are registered at this address - likely a registration agent.

Data