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Companies House/London/Company profile

QIN’S HEALTH WELLNESS LTD

Active
15022668·incorporated 2023-07-24

QIN’S HEALTH WELLNESS LTD is an active UK private limited company, incorporated on 24 July 2023 at Companies House (number 15022668; OpenRegistry canonical ID GB-15022668-qin-s-health-wellness-ltd). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 33,412 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-07-24
Registered Address
ROOM D, SUITE D, FIRST FLOOR, 22 HARLEY STREET, LONDON, W1G 9PL, UNITED KINGDOM
SIC
47190 — Other retail sale in non-specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-05. Next confirmation statement due 2026-12-19.

Persons with significant control

QIN’S HEALTH WELLNESS LTD has 1 person with significant control on file:

  • Qin’S Burn Hospital Of Traditional Chinese Medicine (United Kingdom reg. 5234052159144653x0). Notified 2023-12-05.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • A person with significant control exists but has not yet been identified.
  • A person with significant control exists but has not yet been identified.

6 historical PSC records have ceased:

  • Qin’S Burn Hospital Of Traditional Chinese Medicine. Notified 2023-09-08. Ceased 2023-10-31.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Mr James Ian Thomas born 1962 resident in England, British national. Notified 2023-10-31. Ceased 2023-12-05.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Mr James Ian Thomas born 1962 resident in England, British national. Notified 2023-07-24. Ceased 2023-09-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Qin’S Burn Hospital Of Traditional Chinese Medicine (China reg. Pdy70356734052117a2101). Notified 2023-12-05. Ceased 2024-12-05.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • (unnamed). Notified 2023-10-06. Ceased 2023-09-08.
  • (unnamed). Notified 2023-11-01. Ceased 2023-10-31.

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