CA

CERNER AVIVAINA HEALTH MANAGEMENT CO., LTD.

Dissolved

Company number 14421855

Coventry, England · Incorporated 17 October 2022

7 Copperfield Road, Coventry, West Midlands, CV2 4AQ, England

Last updated on 18 September 2026

Manufacture of homogenized food preparations and dietetic food · SIC 10860

Retail sale via mail order houses or via Internet · SIC 47910

Life insurance · SIC 65110

Other activities auxiliary to insurance and pension funding · SIC 66290


Status
Dissolved
Company age
3 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CERNER AVIVA HEALTH MANAGEMENT CO., LTD. · 17 October 2022 – 28 July 2023

Company overview

CERNER AVIVAINA HEALTH MANAGEMENT CO., LTD., a private limited company registered in England and Wales, was dissolved on 24 March 2026 having been incorporated on 17 October 2022. It changed its name from CERNER AVIVA HEALTH MANAGEMENT CO., LTD. on 17 October 2022. Its registered office is at 7 Copperfield Road, Coventry, West Midlands, CV2 4AQ, England. Its principal activities are manufacture of homogenized food preparations and dietetic food (SIC 10860), retail sale via mail order houses or via internet (SIC 47910), life insurance (SIC 65110) and other activities auxiliary to insurance and pension funding (SIC 66290).

Mr Yanlu Li is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is LI, Yanlu (appointed 17 October 2022). WINKIE CORPORATE SERVICES(UK) LIMITED acts as corporate secretary. The company has been served by one former officer who has since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 October 2024, on 7 November 2024. Its most recent confirmation statement was made up to 16 October 2024. 11 filings are recorded against the company at Companies House, most recently a gazette filing on 24 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
Confirmation statement Up to date
Last filed
16 October 2024
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 October 2024

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 18 September 2026
  • YANLU LI (100.0%)
Total shares
10,000
Nominal value
£10,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 10,000 GBP £1.000
Total 10,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
YANLU LI ORDINARY 10,000 100.00% 10,000 100.00%
Total 10,000 100% 10,000 100%

Officers

WC
21 October 2024
LY
LI, Yanlu
Director
17 October 2022
OC
ONESTEP CS (UK) LIMITED
Corporate Secretary · Resigned
17 October 2022

Persons with significant control

PS
Mr Yanlu Li
Born June 1973
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 October 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
24 March 2026 View
Gazette Notice Compulsory
Gazette
6 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
7 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2024 View
Accounts With Accounts Type Dormant
Accounts
7 November 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
7 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2024 View
Accounts With Accounts Type Dormant
Accounts
8 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2023 View
Certificate Change Of Name Company
Change Of Name
28 July 2023 View
Incorporation Company
Incorporation
17 October 2022 View

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