SINO MEDICAL CO., LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Sino Medical Co., Ltd. The company was founded 8 years ago and was given the registration number 10135866. 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 99999 - Dormant Company.
Company Information
| Name | : | SINO MEDICAL CO., LTD |
|---|
| Company Number | : | 10135866 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 20 April 2016 |
|---|
| End of financial year | : | 30 April 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | |
|---|
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 Information | Role | Appointed | Status |
|---|
| Chase Business Centre, 39/41 Chase Side, Southgate, London, Please Select, N14 5BP | Corporate Secretary | 09 March 2017 | Active |
| 291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ | Director | 20 April 2016 | Active |
| No.601, Unit 1, Building 15, No.26, Xiangjiang Drive, Yuhua District, Shijiazhuang City, China, | Secretary | 20 April 2016 | Active |
People with Significant Control
| Zhichao Qi |
| Notified on | : | 27 August 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1975 |
|---|
| Nationality | : | Chinese |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Huabin Yang |
| Notified on | : | 24 May 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1979 |
|---|
| Nationality | : | Chinese |
|---|
| Country of residence | : | China |
|---|
| Address | : | No. 601, 15 Xiangjiang Road, Shijiazhuang, China, |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors as trust
|
|---|
| Huabin Yang |
| Notified on | : | 13 March 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1979 |
|---|
| Nationality | : | Chinese |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 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 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)