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12443520 Ltd BUSHEY


12443520 Ltd is a private limited company situated at 16 Horsehaven Mews, Bushey WD19 4FT. Incorporated on 2020-02-05, this 4-year-old company is run by 1 director and 2 secretaries.
Director Lee L., appointed on 05 February 2020.
Moving on to secretaries, we can name: Sanjay B., appointed on 29 April 2022, Fei L. (date of appointment: 05 February 2020).
The company is officially categorised as "general medical practice activities" (Standard Industrial Classification: 86210), "specialists medical practice activities" (Standard Industrial Classification: 86220), "retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c." (Standard Industrial Classification: 47749). According to Companies House information there was a change of name on 2023-04-26 and their previous name was L M Lai Medical Services Ltd.
The latest confirmation statement was sent on 2022-10-01 and the deadline for the following filing is 2023-10-15. Likewise, the annual accounts were filed on 22 May 2022 and the next filing should be sent on 22 February 2024.

12443520 Ltd Address / Contact

Office Address 16 Horsehaven Mews
Town Bushey
Post code WD19 4FT
Country of origin United Kingdom

Company Information / Profile

Registration Number 12443520
Date of Incorporation Wed, 5th Feb 2020
Industry General medical practice activities
Industry Specialists medical practice activities
End of financial Year 22nd May
Company age 4 years old
Account next due date Thu, 22nd Feb 2024 (74 days after)
Account last made up date Sun, 22nd May 2022
Next confirmation statement due date Sun, 15th Oct 2023 (2023-10-15)
Last confirmation statement dated Sat, 1st Oct 2022

Company staff

Sanjay B.

Position: Secretary

Appointed: 29 April 2022

Lee L.

Position: Director

Appointed: 05 February 2020

Fei L.

Position: Secretary

Appointed: 05 February 2020

Fei L.

Position: Secretary

Appointed: 18 March 2021

Resigned: 19 April 2022

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we identified, there is Lee L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lee L.

Notified on 5 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

L M Lai Medical Services April 26, 2023

Company filings

Filing category
Accounts Change of name Confirmation statement Gazette Incorporation Officers Restoration
Confirmation statement with no updates 2023/10/01
filed on: 16th, November 2023
Free Download (3 pages)

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