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SYS MEDICAL HEALTH DEVELOPMENT GROUP LIMITED

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

This company is commonly known as Sys Medical Health Development Group Limited. The company was founded 6 years ago and was given the registration number 10803176. The firm's registered office is in LONDON. You can find them at C/o A K S Advisers,, 14-15 Lower Grosvenor Place, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SYS MEDICAL HEALTH DEVELOPMENT GROUP LIMITED
Company Number:10803176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2017
End of financial year:29 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o A K S Advisers,, 14-15 Lower Grosvenor Place, London, England, SW1W 0EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Grosvenor Place, London, England, SW1X 7HN

Director05 June 2017Active

People with Significant Control

Miss Xiaying Xu
Notified on:05 June 2017
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:England
Address:20, Grosvenor Place, London, England, SW1X 7HN
Nature of control:
  • 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
2024-04-27Accounts

Accounts with accounts type total exemption full.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-07-13Address

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

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2023-05-24Accounts

Accounts with accounts type total exemption full.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2022-06-15Confirmation statement

Confirmation statement with updates.

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2021-06-07Confirmation statement

Confirmation statement with updates.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

Download
2020-07-15Address

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

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2020-07-15Address

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

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2020-06-11Confirmation statement

Confirmation statement with updates.

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2020-06-08Persons with significant control

Change to a person with significant control.

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2020-06-08Officers

Change person director company with change date.

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2020-04-15Accounts

Accounts with accounts type total exemption full.

Download
2019-06-17Confirmation statement

Confirmation statement with updates.

Download
2019-03-07Persons with significant control

Change to a person with significant control.

Download
2019-03-07Officers

Change person director company with change date.

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2019-03-05Accounts

Accounts with accounts type total exemption full.

Download
2019-03-05Accounts

Change account reference date company previous shortened.

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2018-06-14Confirmation statement

Confirmation statement with updates.

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2018-06-14Persons with significant control

Change to a person with significant control.

Download
2018-06-14Officers

Change person director company with change date.

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2017-06-05Incorporation

Incorporation company.

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