International Medical Beauty Services And Devices (UK) Limited ROCHESTER


International Medical Beauty Services And Devices (UK) Limited is a private limited company situated at 48 Leigh Road, Wainscott, Rochester ME3 8ED. Incorporated on 2018-05-09, this 6-year-old company is run by 1 director.
Director Lin M., appointed on 09 May 2018.
The company is classified as "other human health activities" (Standard Industrial Classification code: 86900). According to Companies House records there was a name change on 2020-08-17 and their previous name was Oriental Pearl Medic Limited.
The latest confirmation statement was filed on 2021-07-20 and the date for the next filing is 2022-08-03. Likewise, the annual accounts were filed on 31 May 2020 and the next filing should be sent on 28 February 2022.

International Medical Beauty Services And Devices (UK) Limited Address / Contact

Office Address 48 Leigh Road
Office Address2 Wainscott
Town Rochester
Post code ME3 8ED
Country of origin United Kingdom

Company Information / Profile

Registration Number 11352480
Date of Incorporation Wed, 9th May 2018
Industry Other human health activities
End of financial Year 31st May
Company age 6 years old
Account next due date Mon, 28th Feb 2022 (839 days after)
Account last made up date Sun, 31st May 2020
Next confirmation statement due date Wed, 3rd Aug 2022 (2022-08-03)
Last confirmation statement dated Tue, 20th Jul 2021

Company staff

Lin M.

Position: Director

Appointed: 09 May 2018

Xiaoqing C.

Position: Director

Appointed: 09 May 2018

Resigned: 17 July 2020

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Lin M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Xiaoqing C. This PSC owns 25-50% shares and has 25-50% voting rights.

Lin M.

Notified on 9 May 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Xiaoqing C.

Notified on 9 May 2018
Ceased on 17 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Oriental Pearl Medic August 17, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-312020-05-31
Balance Sheet
Net Assets Liabilities1001 025
Other
Average Number Employees During Period12
Creditors47 56743 392
Fixed Assets47 66744 417
Net Current Assets Liabilities-47 56743 392
Total Assets Less Current Liabilities1001 025

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Voluntary strike-off action has been suspended
filed on: 13th, April 2022
Free Download (1 page)

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