| Company Name | 12443520 Ltd |
|---|---|
| Director | Lee Min Lai |
| Company Status | Active |
| Company Number | 12443520 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2020(4 years, 3 months ago) |
| Previous Name | L M Lai Medical Services Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5232 | Retail medical & orthopaedic goods |
| SIC 47749 | Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
| Section Q | Human health and social work activities |
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Miss Lee Min Lai |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | Malaysian |
| Status | Current |
| Appointed | 05 February 2020(same day as company formation) |
| Role | Medical Practitioner |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Horsehaven Mews Bushey WD19 4FT |
| Secretary Name | Dr Fei Min Lai |
|---|---|
| Status | Current |
| Appointed | 05 February 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Apartment 2 Apartment 2 The Court Yard Apartments Off Malew St Castletown 1m91dq IM9 1DQ |
| Secretary Name | Mr Sanjay Baldota |
|---|---|
| Status | Current |
| Appointed | 29 April 2022(2 years, 2 months after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Correspondence Address | Clay Tiles Great North Road North Mymms Hatfield AL9 6DA |
| Secretary Name | Dr Fei Min Lai |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2021(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 19 April 2022) |
| Role | Company Director |
| Correspondence Address | 16 Horsehaven Mews Bushey WD19 4FT |
Location
| Registered Address | 16 Horsehaven Mews Bushey WD19 4FT |
|---|---|
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 22 May 2022 (1 year, 12 months ago) |
|---|---|
| Next Accounts Due | 22 May 2024 (2 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 22 May |
Returns
| Latest Return | 1 October 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 October 2024 (4 months, 4 weeks from now) |
Filing History
| 16 November 2023 | Confirmation statement made on 1 October 2023 with no updates (3 pages) |
|---|---|
| 26 April 2023 | Micro company accounts made up to 22 May 2022 (3 pages) |
| 26 April 2023 | Confirmation statement made on 1 October 2022 with no updates (2 pages) |
| 26 April 2023 | Micro company accounts made up to 27 February 2021 (3 pages) |
| 26 April 2023 | Administrative restoration application (4 pages) |
| 20 December 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 August 2022 | Secretary's details changed for Dr Fei Min Lai on 2 August 2022 (1 page) |
| 4 May 2022 | Compulsory strike-off action has been suspended (1 page) |
| 1 May 2022 | Appointment of Mr Sanjay Baldota as a secretary on 29 April 2022 (2 pages) |
| 27 April 2022 | Current accounting period extended from 6 May 2022 to 22 May 2022 (1 page) |
| 26 April 2022 | Termination of appointment of Fei Min Lai as a secretary on 19 April 2022 (1 page) |
| 5 April 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2022 | Current accounting period extended from 27 February 2022 to 6 May 2022 (1 page) |
| 5 November 2021 | Previous accounting period shortened from 28 February 2021 to 27 February 2021 (1 page) |
| 19 October 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
| 22 March 2021 | Secretary's details changed (1 page) |
| 22 March 2021 | Termination of appointment of a secretary (1 page) |
| 18 March 2021 | Appointment of Dr Fei Min Lai as a secretary on 18 March 2021 (2 pages) |
| 18 March 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
| 18 March 2021 | Secretary's details changed for Miss Lee Min Lai on 18 March 2021 (1 page) |
| 5 February 2020 | Incorporation Statement of capital on 2020-02-05
|