JAPAN GREEN MEDICAL CENTRE LIMITED - LONDON
Company Profile | Company Filings |
Overview
JAPAN GREEN MEDICAL CENTRE LIMITED is a Private Limited Company from LONDON and has the status: Active.
JAPAN GREEN MEDICAL CENTRE LIMITED was incorporated 34 years ago on 16/06/1989 and has the registered number: 02396001. The accounts status is SMALL and accounts are next due on 31/05/2025.
JAPAN GREEN MEDICAL CENTRE LIMITED was incorporated 34 years ago on 16/06/1989 and has the registered number: 02396001. The accounts status is SMALL and accounts are next due on 31/05/2025.
JAPAN GREEN MEDICAL CENTRE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
86210 - General medical practice activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
BASEMENT
LONDON
EC2N 2DL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR YOSHIHIRO TAKAYA | Oct 1970 | Japanese | Director | 2014-08-04 | CURRENT |
DR SEISHI WADA | Jul 1958 | Japanese | Director | 2018-07-12 | CURRENT |
MR HIROYUKI SHICHIJO | Sep 1973 | Japanese | Director | 2014-08-22 UNTIL 2016-01-25 | RESIGNED |
JUNJI GENKO | Jun 1965 | Japanese | Secretary | 2007-12-08 UNTIL 2016-01-20 | RESIGNED |
MR MASAO KONNO | Japanese | Secretary | 1997-10-31 UNTIL 2002-08-19 | RESIGNED | |
MR MASAO KONNO | Japanese | Secretary | RESIGNED | ||
BUNJI NISHI | Feb 1950 | Secretary | 2002-08-19 UNTIL 2007-12-08 | RESIGNED | |
NAOMI TAKAHASHI | Jul 1961 | Japanese | Secretary | 1996-06-18 UNTIL 1997-10-31 | RESIGNED |
MR MASAMI NUZAKI | Feb 1931 | Japan | Director | RESIGNED | |
DR KOTARO UEDA | Aug 1944 | Japanese | Director | RESIGNED | |
DR KOTARO UEDA | Aug 1944 | Japanese | Director | RESIGNED | |
DR HITOSHI TAKAMOTO | Feb 1948 | Japanese | Director | 2012-12-08 UNTIL 2016-02-10 | RESIGNED |
NAOMI TAKAHASHI | Jul 1961 | Japanese | Director | 1996-06-18 UNTIL 1997-10-31 | RESIGNED |
MR MITSUNORI SATO | Oct 1957 | Japanese | Director | 2011-02-15 UNTIL 2011-08-31 | RESIGNED |
TAMOTSU YOSHIOKA | Jan 1938 | Japanese | Director | 1997-10-31 UNTIL 2003-12-03 | RESIGNED |
DR GINNOHYOE SUHAPA | Apr 1936 | Japan | Director | RESIGNED | |
MR MASAYUKI SAKAGUCHI | Sep 1939 | Japanese | Director | 2014-01-15 UNTIL 2014-07-17 | RESIGNED |
MR KEN MITSUOKA | Aug 1972 | Japanese | Director | 2016-11-25 UNTIL 2018-08-31 | RESIGNED |
DR HIROTADA NISHIE | Jan 1930 | Japanese | Director | 2007-12-08 UNTIL 2011-02-15 | RESIGNED |
BUNJI NISHI | Feb 1950 | Director | 1997-10-31 UNTIL 2007-12-08 | RESIGNED | |
MR MASAO KONNO | Japanese | Director | RESIGNED | ||
MR SHINICHI KOMATSU | Feb 1952 | Japanese | Director | 2011-04-04 UNTIL 2018-07-12 | RESIGNED |
DR NOBUYUKI KODANI | Oct 1949 | Japanese | Director | 2016-02-10 UNTIL 2020-01-12 | RESIGNED |
DR TERUHIKO HATTORI | Aug 1951 | Japanese | Director | 2011-02-15 UNTIL 2014-01-15 | RESIGNED |
JUNJI GENKO | Jun 1965 | Japanese | Director | 2005-12-10 UNTIL 2016-01-20 | RESIGNED |
DR TATSURU ARAI | Jul 1941 | Japanese | Director | 2007-12-08 UNTIL 2012-12-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Masaaki Ando | 2019-06-26 | 7/1954 | Okayama | Ownership of shares 25 to 50 percent |
Mr Hitoshi Takamoto | 2016-11-15 - 2019-06-26 | 2/1948 | Okayama | Ownership of shares 25 to 50 percent |
Mr Kurayoshi Harayama | 2016-11-15 | 12/1926 | Minato-Ku Tokyo | Ownership of shares 25 to 50 percent |
J.G.H. Holdings (Pte) Ltd | 2016-04-06 - 2016-11-15 | The Paragon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-11-24 | 31-08-2023 | 1,332,127 Cash 1,768,608 equity |
ACCOUNTS - Final Accounts | 2022-12-07 | 31-08-2022 | 804,069 Cash 1,273,525 equity |
ACCOUNTS - Final Accounts | 2021-11-09 | 31-08-2021 | 725,580 Cash 886,679 equity |