Shandong Yiguang Medical Co., Ltd LONDON


Shandong Yiguang Medical started in year 2014 as Private Limited Company with registration number 09032983. The Shandong Yiguang Medical company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Flat 107. Postal code: E14 9DG. Since 2018/10/11 Shandong Yiguang Medical Co., Ltd is no longer carrying the name Chiping Yiguang Medical Instrument.

The firm has one director. Zhenlei F., appointed on 9 May 2014. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Shandong Yiguang Medical Co., Ltd Address / Contact

Office Address Flat 107
Office Address2 25 Indescon Square
Town London
Post code E14 9DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09032983
Date of Incorporation Fri, 9th May 2014
Industry Dormant Company
End of financial Year 31st May
Company age 10 years old
Account next due date Fri, 28th Feb 2025 (309 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated Fri, 7th Apr 2023

Company staff

Zhenlei F.

Position: Director

Appointed: 09 May 2014

Global Ease Enterprise Limited

Position: Corporate Secretary

Appointed: 16 October 2015

Resigned: 03 April 2019

World Trade Enterprises Consultancy Limited

Position: Corporate Secretary

Appointed: 09 May 2014

Resigned: 16 October 2015

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Zhenlei F. This PSC and has 75,01-100% shares.

Zhenlei F.

Notified on 30 March 2017
Nature of control: 75,01-100% shares

Company previous names

Chiping Yiguang Medical Instrument October 11, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth1 0001 0001 000      
Balance Sheet
Cash Bank On Hand  1 0001 0001 0001 0001 0001 0001 000
Net Assets Liabilities  1 0001 0001 0001 0001 0001 0001 000
Cash Bank In Hand1 0001 0001 000      
Net Assets Liabilities Including Pension Asset Liability1 0001 0001 000      
Reserves/Capital
Shareholder Funds1 0001 0001 000      
Other
Number Shares Allotted1 0001 0001 0001 0001 0001 0001 0001 0001 000
Par Value Share111111111
Share Capital Allotted Called Up Paid1 0001 0001 000      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 2024/04/07
filed on: 9th, April 2024
Free Download (3 pages)

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