Haier Biomedical Uk Limited. net worth, address, company information. Free

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Haier Biomedical Uk Limited (registration number 07694265) is a private limited company started on 2011-07-05 in England. The company is registered at Ocean House, 121 Harris Way, Sunbury On Thames TW16 7EL. Changed on 2016-01-20, the previous name this enterprise used was Labtech Micro Limited. Haier Biomedical Uk Limited operates SIC code: 47910 - "retail sale via mail order houses or via internet", SIC code: 33130 - "repair of electronic and optical equipment".

Company details

Name	Haier Biomedical Uk Limited
Number	07694265
Date of Incorporation:	Tue, 5th Jul 2011
End of financial year:	31 December
Address:	Ocean House, 121 Harris Way, Sunbury On Thames, TW16 7EL
SIC code:	47910 - Retail sale via mail order houses or via Internet 33130 - Repair of electronic and optical equipment

When it comes to the 1 managing director that can be found in the above-mentioned firm, we can name: Ruijuan M. (in the company from 13 March 2019). 1 secretary is there as well: Richard J. (appointed on 14 January 2016). The official register reports 4 persons of significant control, namely: Ruijuan M. has substantial control or influence, Haier Biomedical International Holdings Ltd can be reached at 1-3 Pemberton Row, EC4A 3BG London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Fei W. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31
Number Shares Allotted	1	1	1	1
Shareholder Funds	1	1	1	1

People with significant control

Ruijuan M.

13 March 2019

Nature of control:	significiant influence or control

Haier Biomedical International Holdings Ltd

6 April 2016

Address	C/O Sherrards Solicitors 1-3 Pemberton Row, London, EC4A 3BG, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Share Capital
Country registered	England And Wales
Place registered	Companies House
Registration number	09909804
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fei W.

6 April 2016 - 13 March 2019

Nature of control:	significiant influence or control

Paul Y.

6 April 2016 - 18 January 2017

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with updates 24th July 2023 filed on: 26th, July 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 24th July 2023 filed on: 26th, July 2023 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2022 filed on: 5th, July 2023 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with updates 24th July 2022 filed on: 1st, August 2022 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 22nd, July 2022 \| accounts	Free Download (23 pages)
(PSC04) Change to a person with significant control 14th October 2021 filed on: 28th, October 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from Middle Building 110 Windmill Road Sunbury-on-Thames TW16 7HD England on 28th October 2021 to Ocean House 121 Harris Way Sunbury on Thames TW16 7EL filed on: 28th, October 2021 \| address	Free Download (1 page)
(CH01) On 14th October 2021 director's details were changed filed on: 28th, October 2021 \| officers	Free Download (2 pages)
(CH03) On 1st January 1970 secretary's details were changed filed on: 28th, October 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 24th July 2021 filed on: 26th, July 2021 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 6th April 2016 filed on: 20th, July 2021 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 18th, June 2021 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with updates 24th July 2020 filed on: 25th, September 2020 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 11th, September 2020 \| accounts	Free Download (21 pages)
(AD01) Change of registered address from Mytogen House 11 Browning Road Heathfield East Sussex TN21 8DB England on 16th September 2019 to Middle Building 110 Windmill Road Sunbury-on-Thames TW16 7HD filed on: 16th, September 2019 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control 13th March 2019 filed on: 29th, July 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 24th July 2019 filed on: 29th, July 2019 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 13th March 2019 filed on: 29th, July 2019 \| persons with significant control	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2018 filed on: 15th, May 2019 \| accounts	Free Download (21 pages)
(TM01) Director's appointment terminated on 13th March 2019 filed on: 20th, March 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 13th March 2019 filed on: 20th, March 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 10th, September 2018 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 24th July 2018 filed on: 7th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 8th, September 2017 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 24th July 2017 filed on: 24th, July 2017 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 5th July 2017 filed on: 20th, July 2017 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 19th July 2017 filed on: 19th, July 2017 \| persons with significant control	Free Download (1 page)
(AD01) Change of registered address from 2 Birch House Brambleside Bellbrook Industrial Estate Uckfield East Sussex TN22 1QQ on 28th May 2017 to Mytogen House 11 Browning Road Heathfield East Sussex TN21 8DB filed on: 28th, May 2017 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 25th January 2017 filed on: 27th, January 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 5th July 2016 filed on: 12th, August 2016 \| confirmation statement	Free Download (7 pages)
(AA01) Current accounting period extended from 31st July 2016 to 31st December 2016 filed on: 20th, July 2016 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st July 2015 filed on: 29th, April 2016 \| accounts	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 20th, January 2016 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed labtech micro LIMITEDcertificate issued on 20/01/16 filed on: 20th, January 2016 \| change of name	Free Download (2 pages)
(AP03) On 14th January 2016, company appointed a new person to the position of a secretary filed on: 14th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 11th December 2015 filed on: 6th, January 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 11th December 2015 filed on: 4th, January 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 11th December 2015 filed on: 4th, January 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 5th July 2015 filed on: 4th, August 2015 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st July 2014 filed on: 27th, April 2015 \| accounts	Free Download
(CERTNM) Company name changed labtech ventures LIMITEDcertificate issued on 03/12/14 filed on: 3rd, December 2014 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 3rd December 2014 filed on: 3rd, December 2014 \| resolution
(AR01) Annual return with complete list of members, drawn up to 5th July 2014 filed on: 31st, July 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 31st July 2014: 1.00 GBP capital
(CH01) On 18th July 2014 director's details were changed filed on: 31st, July 2014 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st July 2013 filed on: 3rd, April 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 5th July 2013 filed on: 24th, July 2013 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 24th July 2013: 1 GBP capital
(AA) Accounts for a dormant company made up to 31st July 2012 filed on: 7th, March 2013 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 1 Acorn House the Broyle Ringmer East Sussex BN8 5NN England on 21st November 2012 filed on: 21st, November 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 5th July 2012 filed on: 2nd, August 2012 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 5th, July 2011 \| incorporation	Free Download (20 pages)

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