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HEALTHPASS MEDICTECH CO., LTD.

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

This company is commonly known as Healthpass Medictech Co., Ltd.. The company was founded 5 years ago and was given the registration number 11560577. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HEALTHPASS MEDICTECH CO., LTD.
Company Number:11560577
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2018
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Secretary08 November 2021Active
Ground Floor,Adamson House, Wilmslow Road, Manchester, United Kingdom, M20 2YY

Director10 September 2018Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Secretary10 September 2018Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary04 September 2019Active

People with Significant Control

Jinhui Xian
Notified on:10 September 2018
Status:Active
Date of birth:January 1981
Nationality:Chinese
Country of residence:United Kingdom
Address:Ground Floor,Adamson House, Wilmslow Road, Manchester, United Kingdom, M20 2YY
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-07-12Dissolution

Dissolution voluntary strike off suspended.

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2022-06-21Gazette

Gazette notice voluntary.

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2022-06-09Dissolution

Dissolution application strike off company.

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2021-11-08Officers

Appoint person secretary company with name date.

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2021-11-08Officers

Termination secretary company with name termination date.

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2021-10-20Accounts

Accounts with accounts type dormant.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-10-18Officers

Change corporate secretary company with change date.

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2021-10-18Address

Change registered office address company with date old address new address.

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2021-01-15Accounts

Accounts with accounts type dormant.

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2020-09-08Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type dormant.

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2019-09-06Confirmation statement

Confirmation statement with updates.

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2019-09-06Officers

Termination secretary company with name termination date.

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2019-09-06Officers

Appoint corporate secretary company with name date.

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2019-09-06Address

Change registered office address company with date old address new address.

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2018-09-10Incorporation

Incorporation company.

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