Company NameUnited Medical Innovations Limited
DirectorsXiaodong Wang and Hong Shang
Company StatusActive
Company Number07228106
CategoryPrivate Limited Company
Incorporation Date20 April 2010(14 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5232Retail medical & orthopaedic goods
SIC 47749Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Xiaodong Wang
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed20 April 2010(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address5 Burwardsley Way
Northwich
Cheshire
CW9 8WN
Director NameMrs Hong Shang
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed22 December 2022(12 years, 8 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOffice 4 19 Market Square
Sandbach
Cheshire
CW11 1AT

Location

Registered AddressOffice 4 19 Market Square
Sandbach
Cheshire
CW11 1AT
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishSandbach
WardSandbach Town
Built Up AreaSandbach
Address Matches6 other UK companies use this postal address

Shareholders

100 at £1Xiaodong Wang
100.00%
Ordinary

Financials

Year2014
Net Worth£458
Cash£14,268
Current Liabilities£11,523

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return1 April 2024 (1 month ago)
Next Return Due15 April 2025 (11 months, 2 weeks from now)

Filing History

24 November 2020Micro company accounts made up to 31 March 2020 (4 pages)
6 April 2020Confirmation statement made on 1 April 2020 with no updates (3 pages)
18 December 2019Micro company accounts made up to 31 March 2019 (4 pages)
8 April 2019Confirmation statement made on 1 April 2019 with no updates (3 pages)
24 December 2018Micro company accounts made up to 31 March 2018 (4 pages)
17 April 2018Confirmation statement made on 1 April 2018 with no updates (3 pages)
20 December 2017Micro company accounts made up to 31 March 2017 (4 pages)
20 December 2017Micro company accounts made up to 31 March 2017 (4 pages)
11 April 2017Confirmation statement made on 1 April 2017 with updates (7 pages)
11 April 2017Confirmation statement made on 1 April 2017 with updates (7 pages)
5 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
5 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
31 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
(3 pages)
31 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
(3 pages)
11 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 June 2015Annual return made up to 20 April 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
(3 pages)
4 June 2015Annual return made up to 20 April 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
(3 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 April 2014Annual return made up to 20 April 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
(3 pages)
25 April 2014Annual return made up to 20 April 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
(3 pages)
27 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
1 May 2013Annual return made up to 20 April 2013 with a full list of shareholders (3 pages)
1 May 2013Annual return made up to 20 April 2013 with a full list of shareholders (3 pages)
28 May 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 May 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 April 2012Annual return made up to 20 April 2012 with a full list of shareholders (3 pages)
26 April 2012Annual return made up to 20 April 2012 with a full list of shareholders (3 pages)
20 April 2012Registered office address changed from 131 Lambourn Drive Leighton Crewe Cheshire CW1 4TL United Kingdom on 20 April 2012 (1 page)
20 April 2012Registered office address changed from 131 Lambourn Drive Leighton Crewe Cheshire CW1 4TL United Kingdom on 20 April 2012 (1 page)
20 February 2012Registered office address changed from 112-114, Witton Street Northwich Cheshire CW9 5NW England on 20 February 2012 (1 page)
20 February 2012Registered office address changed from 112-114, Witton Street Northwich Cheshire CW9 5NW England on 20 February 2012 (1 page)
7 October 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 October 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 May 2011Annual return made up to 20 April 2011 with a full list of shareholders (3 pages)
4 May 2011Annual return made up to 20 April 2011 with a full list of shareholders (3 pages)
21 April 2010Current accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
21 April 2010Current accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
20 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
20 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)
20 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)