OpenCompanies

Yan-Ed Ltd

Company number
07701199
Status
Active
Type
Private Limited Company
Incorporated
12 Jul 2011
Nature of business
Specialists medical practice activities
Other human health activities

Registered office

2 Red Lion Parade
Pinner
HA5 3JD

Officers

NameRoleAppointedResigned
WANG, Yingchi Director 1 Nov 2023

Control

NameNature of controlNotifiedCeased
Mr Edward Hughes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 16 Oct 2023
Mr Edward Hughes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 Apr 2024 5 Jun 2024
Mrs Yan Feng Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 Apr 2024
Mrs Yingchi Wang Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Nov 2023

Accounts

Year ended Net assets Cash Employees
30 Nov 2024 -£20,302 £8,103 6
30 Nov 2023 -£14,836 £16,019 5
30 Nov 2022 £13,601 £41,707 3
30 Nov 2021 £29,204 - 4
30 Nov 2020 £14,675 - 4
30 Nov 2019 £1,130 - 3
30 Nov 2018 £1,306 - -
30 Nov 2017 £1,136 - -
30 Nov 2016 £2,931 £3,685 -
30 Nov 2015 £5,416 - -
30 Nov 2014 £4,849 £1,589 -
30 Nov 2013 £2,115 £3,732 -
30 Nov 2012 £2,154 £7,884 -

Data