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Ynby Healthcare (UK) Limited

Ynby Healthcare (UK) Limited is an active company incorporated on 10 October 2023 with the registered office located in London, City of London. Ynby Healthcare (UK) Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15202234
Private limited company
Age
2 years 1 month
Incorporated 10 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2025 (1 month ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 10 Oct31 Dec 2024 (1 year 2 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Eighth Floor, 6 New Street Square
New Fetter Lane
London
EC4A 3AQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in Hong Kong • Born in Jan 1972
Director • Chinese • Lives in Hong Kong • Born in Sep 1986
Director • Canadian • Lives in Hong Kong • Born in Dec 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
-£6.9K
Net Assets
-£6.9K
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
27 Days Ago on 21 Oct 2025
Zhouyang Liu Resigned
4 Months Ago on 3 Jul 2025
Mr. Huaiyu Liu Appointed
4 Months Ago on 3 Jul 2025
Small Accounts Submitted
9 Months Ago on 6 Feb 2025
Accounting Period Extended
11 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 14 Oct 2024
Zhouyang Liu Details Changed
1 Year 1 Month Ago on 9 Oct 2024
Ming Tang Details Changed
2 Years 1 Month Ago on 11 Oct 2023
Incorporated
2 Years 1 Month Ago on 10 Oct 2023
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Documents
Confirmation statement made on 9 October 2025 with no updates
Submitted on 21 Oct 2025
Appointment of Mr. Huaiyu Liu as a director on 3 July 2025
Submitted on 4 Jul 2025
Termination of appointment of Zhouyang Liu as a director on 3 July 2025
Submitted on 4 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 6 Feb 2025
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 20 Dec 2024
Director's details changed for Zhouyang Liu on 9 October 2024
Submitted on 14 Oct 2024
Confirmation statement made on 9 October 2024 with no updates
Submitted on 14 Oct 2024
Director's details changed for Ming Tang on 11 October 2023
Submitted on 12 Oct 2023
Incorporation
Submitted on 10 Oct 2023
Repayment History
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