JOYLAB MEDICAL CO., LTD

JOYLAB MEDICAL CO., LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJOYLAB MEDICAL CO., LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12055093
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JOYLAB MEDICAL CO., LTD?

    • Manufacture of irradiation, electromedical and electrotherapeutic equipment (26600) / Manufacturing
    • Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
    • Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is JOYLAB MEDICAL CO., LTD located?

    Registered Office Address
    Unit Fs.113a Fleet Street 154-160 Fleet Street
    Blackfriars
    EC4A 2DQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOYLAB MEDICAL CO., LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for JOYLAB MEDICAL CO., LTD?

    Last Confirmation Statement Made Up ToMar 12, 2026
    Next Confirmation Statement DueMar 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2025
    OverdueNo

    What are the latest filings for JOYLAB MEDICAL CO., LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2025

    2 pagesAA

    Confirmation statement made on Mar 12, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Unit 1804 South Bank Tower, 55 Upper Ground, London SE1 9EY England to Unit Fs.113a Fleet Street 154-160 Fleet Street Blackfriars London EC4A 2DQ on Mar 12, 2025

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Confirmation statement made on Mar 29, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 25, 2023

    2 pagesAA

    Confirmation statement made on Apr 18, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Director's details changed for Jie Sun on Apr 18, 2022

    2 pagesCH01

    Appointment of Longshine Overseas Limited as a secretary on Apr 18, 2022

    2 pagesAP04

    Registered office address changed from 69 Aberdeen Avenue Cambridge CB2 8DL United Kingdom to Unit 1804 South Bank Tower, 55 Upper Ground, London SE1 9EY on Apr 18, 2022

    1 pagesAD01

    Confirmation statement made on Apr 18, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Confirmation statement made on Jul 26, 2021 with updates

    3 pagesCS01

    Confirmation statement made on Apr 13, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on Apr 16, 2020 with no updates

    3 pagesCS01

    Director's details changed for Jie Sun on Apr 14, 2020

    2 pagesCH01

    Change of details for Jie Sun as a person with significant control on Apr 14, 2020

    2 pagesPSC04

    Director's details changed for Jie Sun on Feb 13, 2020

    2 pagesCH01

    Termination of appointment of Uk International Consultancy Ltd as a secretary on Feb 13, 2020

    1 pagesTM02

    Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 69 Aberdeen Avenue Cambridge CB2 8DL on Feb 14, 2020

    1 pagesAD01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 17, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalJun 17, 2019

    Statement of capital on Jun 17, 2019

    • Capital: GBP 1,000
    SH01

    Who are the officers of JOYLAB MEDICAL CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONGSHINE OVERSEAS LIMITED
    South Bank Tower, 55 Upper Ground,
    SE1 9EY London
    Unit 1804,
    England
    Secretary
    South Bank Tower, 55 Upper Ground,
    SE1 9EY London
    Unit 1804,
    England
    Identification TypeUK Limited Company
    Registration Number13677513
    289682180001
    SUN, Jie
    Fleet Street 154-160 Fleet Street
    Blackfriars
    EC4A 2DQ London
    Unit Fs.113a
    United Kingdom
    Director
    Fleet Street 154-160 Fleet Street
    Blackfriars
    EC4A 2DQ London
    Unit Fs.113a
    United Kingdom
    ChinaChinese259566730004
    UK INTERNATIONAL CONSULTANCY LTD
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Secretary
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number11349526
    203421180001

    Who are the persons with significant control of JOYLAB MEDICAL CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jie Sun
    East Shennan Rd
    518001 Shenzhen
    5015
    China
    Jun 17, 2019
    East Shennan Rd
    518001 Shenzhen
    5015
    China
    No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0