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RENDER MEDICAL HOLDINGS LIMITED

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

This company is commonly known as Render Medical Holdings Limited. The company was founded 9 years ago and was given the registration number 09315040. The firm's registered office is in LONDON. You can find them at Suite 108 Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RENDER MEDICAL HOLDINGS LIMITED
Company Number:09315040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2014
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Suite 108 Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Room 201,Unit 2 Building 36, Xing Fu Hua Cheng 4#, Hedong District, Linyi, Shandong, China, 276000

Director17 November 2014Active
Suite 108 Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary17 November 2014Active

People with Significant Control

Fengwei Li
Notified on:17 September 2016
Status:Active
Date of birth:September 1981
Nationality:Chinese
Country of residence:China
Address:Room 201,Unit 2 Building 36, Xing Fu Hua Cheng 4#, Hedong District, Linyi, Shandong, China,
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

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Accounts

Accounts with accounts type dormant.

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2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-01-09Accounts

Accounts with accounts type dormant.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type dormant.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type dormant.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type dormant.

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2019-12-02Address

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

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type dormant.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-02-23Address

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

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2018-01-05Accounts

Accounts with accounts type dormant.

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2017-09-28Officers

Termination secretary company with name termination date.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2016-12-05Accounts

Accounts with accounts type dormant.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-02-25Accounts

Accounts with accounts type dormant.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2015-11-24Officers

Change corporate secretary company with change date.

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2014-11-17Incorporation

Incorporation company.

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