Introduction
Watch Company
U
UNITED IMAGING HEALTHCARE UK LTD.
UNITED IMAGING HEALTHCARE UK LTD. is an active company incorporated on 25 April 2018 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (33190) and 3 other business activities. UNITED IMAGING HEALTHCARE UK LTD. was registered 8 years ago.(SIC: 33190, 47749, 64204, 77390)
Status
active
Active since 8 years ago
Company No
11327810
LTD Company
Age
8 Years
Incorporated 25 April 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 October 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Medium Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 January 2026 (4 months ago)
Submitted on 23 January 2026 (4 months ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Address
C/O Kidd Rapinet Llp 29 Harbour Exchange Square London, E14 9GE,
5 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
GAO, Jing
ActiveChengbei Road, Jiading District201807
Born July 1973
Director
Appointed 11 Mar 2025
GAO, Jing
Chengbei Road, Jiading District201807
Born July 1973
Director
11 Mar 2025
Active
XIA, Fenghua
Resigned29 Harbour Exchange Square, LondonE14 9GE
Born March 1970
Director
Appointed 25 Apr 2018
Resigned 11 Mar 2025
XIA, Fenghua
29 Harbour Exchange Square, LondonE14 9GE
Born March 1970
Director
25 Apr 2018
Resigned 11 Mar 2025
Resigned
YU, Yexun
Resigned29 Harbour Exchange Square, LondonE14 9GE
Born April 1969
Director
Appointed 25 Apr 2018
Resigned 11 Mar 2025
YU, Yexun
29 Harbour Exchange Square, LondonE14 9GE
Born April 1969
Director
25 Apr 2018
Resigned 11 Mar 2025
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Shanghai United Imaging Healthcare Co., Ltd.
CeasedCheng Bei Rd., Shanghai201807
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Apr 2018
Ceased 28 Oct 2025
Shanghai United Imaging Healthcare Co., Ltd.
Cheng Bei Rd., Shanghai201807
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Apr 2018
Ceased 28 Oct 2025
Ceased
Filing History
25
Description
Type
Date Filed
Document
4 November 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
4 November 2025
4 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2024
14 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 December 2020