Haier Biomedical Uk Limited

07694265

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

OCEAN HOUSE, SUNBURY ON THAMES, TW16 7EL

Incorporated 05/07/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

33130

Repair of electronic and optical equipment

47910

Retail sale via mail order houses or via Internet

Officers

Mr Richard Jafrato

secretary · Since 14/01/2016

Ruijuan Mo

director · Since 13/03/2019

CFO

CHINESE · CHINA · Age 45

Also on 1 other board

Persons with Significant Control

Haier Biomedical International Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

C/O Sherrards Solicitors, 1-3 Pemberton Row, London, EC4A 3BG

Reg: 09909804 · Companies House · Private Company Limited By Share Capital

Notified 06/04/2016

Ms Ruijuan Mo

Significant control

Chinese · China · Age 45

Ocean House, 121 Harris Way, Sunbury On Thames, TW16 7EL

Notified 13/03/2019

Former PSCs

Mr Fei Wang

Ceased 13/03/2019

Mr Paul Young

Ceased 18/01/2017