Hy Medical Limited (Companies House Registration Number 12720560) is a private limited company founded on 2020-07-05 originating in England. The enterprise is registered at 5 Watford Way, London NW4 3JL. Hy Medical Limited is operating under SIC: 32990 which means "other manufacturing n.e.c.", SIC: 32500 - "manufacture of medical and dental instruments and supplies", SIC: 96090 - "other service activities not elsewhere classified".

Company details

Name Hy Medical Limited
Number 12720560
Date of Incorporation: July 5, 2020
End of financial year: 30 June
Address: 5 Watford Way, London, NW4 3JL
SIC code: 32990 - Other manufacturing n.e.c.
32500 - Manufacture of medical and dental instruments and supplies
96090 - Other service activities not elsewhere classified
82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in this particular company, we can name: Weihui P. (in the company from 05 July 2020), Huijuan W. (appointment date: 05 July 2020). The official register indexes 4 persons of significant control, namely: Zgj Holdings Limited can be found at Watford Way, NW4 3JL London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Wwe Holdings Limited can be found at Watford Way, NW4 3JL London. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Weihui P. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2021-06-30 2022-06-30 2023-06-30
Current Assets 1,975,896 5,159,924 705,382

People with significant control

Zgj Holdings Limited
8 February 2021
Address 5 Watford Way, London, NW4 3JL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England Wales
Registration number 13074204
Nature of control: 25-50% voting rights
25-50% shares
Wwe Holdings Limited
8 February 2021
Address 5 Watford Way, London, NW4 3JL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 13074165
Nature of control: 50,01-75% shares
50,01-75% voting rights
Weihui P.
5 July 2020 - 8 February 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Huijuan W.
5 July 2020 - 8 February 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Confirmation statement Incorporation Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 28th, March 2024 | accounts
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