YAN-ED LTD
2 RED LION PARADE, PINNER HA5 3JD- Active
- Private Limited Company
- Company No. 07701199
- Last Updated: 01 Mar 2024
Company Profile
YAN-ED LTD was incorporated on Tuesday, July 12, 2011 as a Private Limited Company with registered address in PINNER. YAN-ED LTD has the status: Active and it's listed in the following category: Specialists medical practice activities. This Private Limited Company has been operating for 13 years 2 months and 27 days.
| Name | YAN-ED LTD |
|---|---|
| Company number | 07701199 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 2011 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Yingchi Wang Nationality: Chinese |
Dates: Tuesday, November 28, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Edward Hughes Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 16, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-38 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 09 August 2016 |
| Last confirmation statement dated | 12 July 2015 |
Mortgages
No mortgages have been registered against YAN-ED LTD.
Previous Names
| Name | Change Date |
|---|---|
| YAN-ED LTD | 12 Jul 2011 |