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HAIER BIOMEDICAL INTERNATIONAL HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Haier Biomedical International Holdings Ltd. The company was founded 10 years ago and was given the registration number 09909804. The firm's registered office is in LONDON. You can find them at C/o Sherrards Solicitors, 1-3 Pemberton Row, London, . This company's SIC code is 77342 - Renting and leasing of freight water transport equipment.

Company Information

Name:HAIER BIOMEDICAL INTERNATIONAL HOLDINGS LTD
Company Number:09909804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77342 - Renting and leasing of freight water transport equipment

Office Address & Contact

Registered Address:C/o Sherrards Solicitors, 1-3 Pemberton Row, London, England, EC4A 3BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-3, Pemberton Row, London, England, EC4A 3BG

Corporate Secretary25 February 2021Active
C/O Sherrards Solicitors, 1-3 Pemberton Row, London, England, EC4A 3BG

Director13 March 2019Active
Room 405a, Brand Building, No1 Haier Road, Haier Industrial Park, Qingdao City, China,

Director17 January 2017Active
C/O Sherrards Solicitors, 1-3 Pemberton Row, London, England, EC4A 3BG

Director09 December 2015Active

People with Significant Control

Qingdao Haier Biomedical Co.,Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Cocos (Keeling) Islands
Address:Brand Building, No. 1 Haier Road, Qingdao, Cocos (Keeling) Islands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (11 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (13 months remaining)

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