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U.K OWN MEDICAL HOLDINGS CO., LTD

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

This company is commonly known as U.k Own Medical Holdings Co., Ltd. The company was founded 7 years ago and was given the registration number 10317693. The firm's registered office is in LONDON. You can find them at Fifth Floor, 3 Gower Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:U.K OWN MEDICAL HOLDINGS CO., LTD
Company Number:10317693
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2016
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA
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

Corporate Secretary08 August 2023Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Director08 August 2016Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Secretary08 August 2016Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary09 August 2022Active

People with Significant Control

Weimin Wu
Notified on:21 July 2022
Status:Active
Date of birth:May 1978
Nationality:Chinese
Country of residence:China
Address:No.3, Lanling Road, Shancheng Town, Nanjing County, Fujian, China, 363600
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nan Tang
Notified on:08 August 2016
Status:Active
Date of birth:September 1973
Nationality:Chinese
Country of residence:United Kingdom
Address:291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ
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 (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
2023-12-13Accounts

Accounts with accounts type dormant.

Download
2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-08-08Officers

Appoint corporate secretary company with name date.

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2023-08-08Officers

Termination secretary company with name termination date.

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2023-02-17Confirmation statement

Confirmation statement with updates.

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2023-02-17Persons with significant control

Change to a person with significant control.

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2023-02-17Persons with significant control

Cessation of a person with significant control.

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2023-02-10Accounts

Accounts with accounts type dormant.

Download
2022-08-09Confirmation statement

Confirmation statement with no updates.

Download
2022-08-09Officers

Appoint corporate secretary company with name date.

Download
2022-08-09Officers

Termination secretary company with name termination date.

Download
2022-07-21Persons with significant control

Notification of a person with significant control.

Download
2022-07-21Confirmation statement

Confirmation statement with updates.

Download
2022-07-21Persons with significant control

Change to a person with significant control.

Download
2022-03-03Address

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

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2021-10-13Accounts

Accounts with accounts type dormant.

Download
2021-09-14Confirmation statement

Confirmation statement with no updates.

Download
2021-05-13Address

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

Download
2020-09-27Accounts

Accounts with accounts type dormant.

Download
2020-08-10Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type dormant.

Download
2019-08-08Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type dormant.

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2018-08-24Confirmation statement

Confirmation statement with no updates.

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2018-08-24Address

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

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