HY MEDICAL LIMITED
5 WATFORD WAY, LONDON NW4 3JL- Active
- Private Limited Company
- Company No. 12720560
- Last Updated: 01 Mar 2024
Company Profile
HY MEDICAL LIMITED was incorporated on Sunday, July 5, 2020 as a Private Limited Company with registered address in LONDON. HY MEDICAL LIMITED has the status: Active and it's listed in the following category: Manufacture of medical and dental instruments and supplies. This Private Limited Company has been operating for 4 years 2 months and 28 days.
| Name | HY MEDICAL LIMITED |
|---|---|
| Company number | 12720560 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 WATFORD WAY LONDON NW4 3JL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Zgj Holdings Limited Watford Way, NW4 3JL |
Dates: Monday, February 8, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Wwe Holdings Limited Watford Way, NW4 3JL |
Dates: Monday, February 8, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Dr Huijuan Wang Nationality: British |
Dates: Sunday, July 5, 2020 - Monday, February 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Weihui Pan Nationality: British |
Dates: Sunday, July 5, 2020 - Monday, February 8, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-185 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 02 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HY MEDICAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HY MEDICAL LIMITED | 05 Jul 2020 |