EDAN MEDICAL (UK) LIMITED
Active - Accounts Filed
General Information
NAME
EDAN MEDICAL (UK) LIMITED
COMPANY NUMBER
04315579
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86101 -
Hospital activities
INCORPORATION DATE
02/11/2001
(23 years and 2 months old)
WEBSITE
http://sulishealthcare.com
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/10/2017
27/10/2017
EDAN MEDICAL(UK) CO., LIMITED
View all previous names
NORTHAMPTON
NN3 6QF
Telephone: 01604648600
TPS: No
8 Charter Gate Clayfield Close
Moulton Park Industrial Estate
Northampton
NN3 6QF
NN3 6QF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDAN TECHNOLOGY (HK) CO LTD | N/A | N/A |
| EDAN MEDICAL (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 19/01/2024 | Jiankai Xie (923941760) has left the board |
Credit Risk Overview
Want to learn more about EDAN MEDICAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDAN MEDICAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDAN MEDICAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/11/2001 - Present (23 years and 2 months) Born in May 1958 (age: 66) |
Active | Secretary |
Current: 1 Past: 7 |
View Report |
|
25/10/2017 - Present (7 years and 2 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/11/2001 - 25/10/2017 (15 years and 11 months) Born in May 1953 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
02/11/2001 - 02/11/2001 (0 months) Born in N/A |
Resigned | Secretary |
Current: 82 Past: 17297 |
View Report |
|
25/10/2017 - Present (7 years and 2 months) Born in May 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDAN TECHNOLOGY (HK) CO LTD | N/A | N/A |
| EDAN MEDICAL (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 19/01/2024 | Jiankai Xie (923941760) has left the board |
| 23/09/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 29/04/2021 | Change in Reg. Office |
| 16/04/2021 | New Confirmation Statement filed |
| 01/08/2020 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 13/04/2019 | New Accounts filed |
| 27/02/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Confirmation Statement filed |
| 26/11/2017 | New Accounts filed |
| 27/10/2017 | Clifford William Juby (903043756) has left the board |
| 27/10/2017 | New Board Member Taofa He (923941836) Appointed |
| 27/10/2017 | New Board Member Jiankai Xie (923941760) Appointed |
| 05/02/2017 | New Accounts filed |
| 15/11/2016 | New Annual Return filed |
| 04/12/2015 | New Annual Return filed |
| 30/06/2015 | New Accounts filed |
| 06/04/2015 | Change in Reg. Office |
| 21/11/2014 | New Annual Return filed |
| 26/07/2014 | New Accounts filed |
| 06/12/2013 | New Annual Return filed |
| 04/12/2013 | New Accounts filed |
| 24/06/2013 | Change in Reg. Office |
| 06/02/2013 | New Accounts filed |
| 12/12/2012 | New Annual Return filed |
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