ASIA PACIFIC MEDICAL LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Asia Pacific Medical Ltd. The company was founded 10 years ago and was given the registration number 09328747. The firm's registered office is in 1 DOCK ROAD, LONDON. You can find them at Unit G25, Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 46760 - Wholesale of other intermediate products.
Company Information
| Name | : | ASIA PACIFIC MEDICAL LTD |
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| Company Number | : | 09328747 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 November 2014 |
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| End of financial year | : | 30 November 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46760 - Wholesale of other intermediate products
- 62030 - Computer facilities management activities
- 84130 - Regulation of and contribution to more efficient operation of businesses
- 86220 - Specialists medical practice activities
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Office Address & Contact
| Registered Address | : | Unit G25, Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ | Director | 26 November 2014 | Active |
| 291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ | Corporate Secretary | 26 November 2014 | Active |
People with Significant Control
| Hui Liu |
| Notified on | : | 29 September 2021 |
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| Status | : | Active |
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| Date of birth | : | November 1962 |
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| Nationality | : | Chinese |
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| Country of residence | : | United Kingdom |
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| Address | : | 291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Zhirong Jian |
| Notified on | : | 06 September 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1980 |
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| Nationality | : | Chinese |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit G25, Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)