UKBizDB.co.uk

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 8 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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.