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 - LONDON

This company is listed in the following categories:
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

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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

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