Japan Green Medical Centre Limited

Company Name	Japan Green Medical Centre Limited
Directors	Yoshihiro Takaya and Seishi Wada
Company Status	Active
Company Number	02396001
Category	Private Limited Company
Incorporation Date	16 June 1989(34 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities

Directors

Director Name	Dr Yoshihiro Takaya
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Japanese
Status	Current
Appointed	04 August 2014(25 years, 1 month after company formation)
Appointment Duration	9 years, 8 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Basement 10 Throgmorton Avenue London EC2N 2DL

Director Name	Dr Seishi Wada
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Japanese
Status	Current
Appointed	12 July 2018(29 years, 1 month after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Basement 10 Throgmorton Avenue London EC2N 2DL

Director Name	Dr Kotaro Ueda
Date of Birth	August 1944 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 June 1991(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 20 April 1993)
Role	Medical Doctor
Correspondence Address	18 Montague Road London W13 8HA

Director Name	Dr Kotaro Ueda
Date of Birth	August 1944 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 June 1991(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 20 April 1993)
Role	Medical Doctor
Correspondence Address	18 Montague Road London W13 8HA

Director Name	Dr Ginnohyoe Suhapa
Date of Birth	April 1936 (Born 88 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 June 1991(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 20 April 1993)
Role	Company Director
Correspondence Address	250 Bakurocho Kurashiki City Okayama Pref Foreign

Director Name	Mr Masao Konno
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 June 1991(2 years after company formation)
Appointment Duration	20 years, 2 months (resigned 31 August 2011)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	1 Zehnder Road 03-05 Buona Lodge Singapore 117686

Director Name	Mr Masami Nuzaki
Date of Birth	February 1931 (Born 93 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 June 1991(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 20 April 1993)
Role	Company Director
Correspondence Address	2-8-6 Nanpei Hino-City Tokyo Foreign

Secretary Name	Mr Masao Konno
Nationality	Japanese
Status	Resigned
Appointed	16 June 1991(2 years after company formation)
Appointment Duration	5 years (resigned 18 June 1996)
Role	Company Director
Correspondence Address	4 The Spinney Purley Surrey CR8 1AB

Director Name	Naomi Takahashi
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	18 June 1996(7 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	214 Golders Green Road London NW11 9AT

Secretary Name	Naomi Takahashi
Nationality	Japanese
Status	Resigned
Appointed	18 June 1996(7 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	214 Golders Green Road London NW11 9AT

Director Name	Bunji Nishi
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 October 1997(8 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 08 December 2007)
Role	Company Director
Correspondence Address	2677 Kashiwajima Tamashima Kurashiki City Okayama-Pref Japan

Director Name	Tamotsu Yoshioka
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 October 1997(8 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 03 December 2003)
Role	Doctor
Correspondence Address	73 Kokufuichiba Okayama City Okayama-Pref Japan

Secretary Name	Mr Masao Konno
Nationality	Japanese
Status	Resigned
Appointed	31 October 1997(8 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 19 August 2002)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	1 Zehnder Road 03-05 Buona Lodge Singapore 117686

Secretary Name	Bunji Nishi
Nationality	Japanese
Status	Resigned
Appointed	19 August 2002(13 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 08 December 2007)
Role	Company Director
Correspondence Address	2677 Kashiwajima Tamashima Kurashiki City Okayama-Pref Japan

Director Name	Junji Genko
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 December 2005(16 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 20 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Walmington Fold London N12 7LD

Director Name	Dr Tatsuru Arai
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 December 2007(18 years, 5 months after company formation)
Appointment Duration	5 years (resigned 08 December 2012)
Role	Company Director
Country of Residence	Japan
Correspondence Address	10 Throgmorton Avenue London EC2N 2DL

Director Name	Dr Hirotada Nishie
Date of Birth	January 1930 (Born 94 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 December 2007(18 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 February 2011)
Role	Company Director
Country of Residence	Japan
Correspondence Address	1604 Sakamoto Nariwa-Cho Takahashi-Shi Okayama-Ken 719-2343 Japan

Secretary Name	Junji Genko
Nationality	Japanese
Status	Resigned
Appointed	08 December 2007(18 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 20 January 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	75 Walmington Fold London N12 7LD

Director Name	Dr Teruhiko Hattori
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 February 2011(21 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 January 2014)
Role	Doctor
Country of Residence	England
Correspondence Address	10 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Mitsunori Sato
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 February 2011(21 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Shinichi Komatsu
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 April 2011(21 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 12 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Throgmorton Avenue London EC2N 2DL

Director Name	Dr Hitoshi Takamoto
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 December 2012(23 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 February 2016)
Role	Company Director
Country of Residence	Japan
Correspondence Address	10 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Masayuki Sakaguchi
Date of Birth	September 1939 (Born 84 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 January 2014(24 years, 7 months after company formation)
Appointment Duration	6 months (resigned 17 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Hiroyuki Shichijo
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 August 2014(25 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Throgmorton Avenue London EC2N 2DL

Director Name	Dr Nobuyuki Kodani
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 February 2016(26 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Ken Mitsuoka
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 November 2016(27 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	Japan
Correspondence Address	10 Throgmorton Avenue London EC2N 2DL

Contact

Website	www.japangreen.co.uk/
Telephone	020 73301750
Telephone region	London

Location

Registered Address	Basement 10 Throgmorton Avenue London EC2N 2DL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London

Shareholders

2m at £1	J.g.h Holdings (Pte) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,254,929
Gross Profit	£3,628,362
Net Worth	£1,165,312
Cash	£387,966
Current Liabilities	£292,379

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	15 November 2023 (5 months, 1 week ago)
Next Return Due	29 November 2024 (7 months, 1 week from now)

Charges

24 November 2011	Delivered on: 30 November 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 8 acton hill mews uxbridge road london and parking spaces t/no AGL34543. Outstanding
18 August 2009	Delivered on: 4 September 2009 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon.. Barclays bank PLC re japan green medical centre limited business premium account, account number 90752258. Outstanding
31 May 2005	Delivered on: 9 June 2005 Persons entitled: 8/10 Throgmorton Avenue Limited Classification: Deed of security for rent Secured details: Â£84,134.70 due or to become due from the company to. Particulars: All the interest in the deposit account and all sums from time to time standing to the credit of it. See the mortgage charge document for full details. Outstanding

Filing History

6 December 2022	Accounts for a small company made up to 31 August 2022 (14 pages)
21 November 2022	Confirmation statement made on 15 November 2022 with updates (4 pages)
16 November 2021	Confirmation statement made on 15 November 2021 with updates (4 pages)
8 November 2021	Accounts for a small company made up to 31 August 2021 (14 pages)
19 May 2021	Director's details changed for Dr Yoshihiro Takaya on 19 May 2021 (2 pages)
25 November 2020	Cessation of Hitoshi Takamoto as a person with significant control on 26 June 2019 (1 page)
25 November 2020	Notification of Masaaki Ando as a person with significant control on 26 June 2019 (2 pages)
25 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
6 November 2020	Accounts for a small company made up to 31 August 2020 (13 pages)
27 January 2020	Termination of appointment of Nobuyuki Kodani as a director on 12 January 2020 (1 page)
27 January 2020	Director's details changed for Dr Yoshihiro Takaya on 13 January 2020 (2 pages)
19 December 2019	Confirmation statement made on 15 November 2019 with updates (5 pages)
30 October 2019	Accounts for a small company made up to 31 August 2019 (10 pages)
9 October 2019	Director's details changed for Dr Nobuyuki Kodani on 1 October 2019 (2 pages)
6 June 2019	Director's details changed for Dr Yoshihiro Takaya on 1 June 2019 (2 pages)
29 November 2018	Change of details for Mr Kurayoshi Haruyama as a person with significant control on 15 November 2016 (2 pages)
27 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
27 November 2018	Notification of Kurayoshi Haruyama as a person with significant control on 15 November 2016 (2 pages)
27 November 2018	Notification of Hitoshi Takamoto as a person with significant control on 15 November 2016 (2 pages)
27 November 2018	Director's details changed for Dr Seishi Wada on 19 November 2018 (2 pages)
27 November 2018	Cessation of J.G.H. Holdings (Pte) Ltd as a person with significant control on 15 November 2016 (1 page)
21 November 2018	Accounts for a small company made up to 31 August 2018 (8 pages)
14 September 2018	Termination of appointment of Ken Mitsuoka as a director on 31 August 2018 (1 page)
9 August 2018	Termination of appointment of Shinichi Komatsu as a director on 12 July 2018 (1 page)
9 August 2018	Appointment of Dr Seishi Wada as a director on 12 July 2018 (2 pages)
24 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
20 November 2017	Group of companies' accounts made up to 31 August 2017 (14 pages)
20 November 2017	Group of companies' accounts made up to 31 August 2017 (14 pages)
12 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
12 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
3 May 2017	Group of companies' accounts made up to 31 August 2016 (25 pages)
3 May 2017	Group of companies' accounts made up to 31 August 2016 (25 pages)
27 January 2017	Director's details changed for Dr Nobuyuki Kodani on 27 January 2017 (2 pages)
27 January 2017	Director's details changed for Dr Nobuyuki Kodani on 27 January 2017 (2 pages)
12 December 2016	Appointment of Mr Ken Mitsuoka as a director on 25 November 2016 (2 pages)
12 December 2016	Appointment of Mr Ken Mitsuoka as a director on 25 November 2016 (2 pages)
2 December 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
16 March 2016	Appointment of Dr Nobuyuki Kodani as a director on 10 February 2016 (2 pages)
16 March 2016	Appointment of Dr Nobuyuki Kodani as a director on 10 February 2016 (2 pages)
16 March 2016	Termination of appointment of Hitoshi Takamoto as a director on 10 February 2016 (1 page)
16 March 2016	Termination of appointment of Hitoshi Takamoto as a director on 10 February 2016 (1 page)
9 March 2016	Group of companies' accounts made up to 31 August 2015 (16 pages)
9 March 2016	Group of companies' accounts made up to 31 August 2015 (16 pages)
29 January 2016	Termination of appointment of Junji Genko as a secretary on 20 January 2016 (1 page)
29 January 2016	Director's details changed for Dr Yoshihiro Takaya on 29 January 2016 (2 pages)
29 January 2016	Termination of appointment of Junji Genko as a secretary on 20 January 2016 (1 page)
29 January 2016	Director's details changed for Dr Yoshihiro Takaya on 29 January 2016 (2 pages)
27 January 2016	Termination of appointment of Hiroyuki Shichijo as a director on 25 January 2016 (1 page)
27 January 2016	Termination of appointment of Hiroyuki Shichijo as a director on 25 January 2016 (1 page)
27 January 2016	Termination of appointment of Junji Genko as a director on 20 January 2016 (1 page)
27 January 2016	Termination of appointment of Junji Genko as a director on 20 January 2016 (1 page)
20 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 2,000,000 (8 pages)
20 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 2,000,000 (8 pages)
10 August 2015	Director's details changed for Mr Hiroyuki Shichijo on 5 August 2015 (2 pages)
10 August 2015	Director's details changed for Mr Hiroyuki Shichijo on 5 August 2015 (2 pages)
10 August 2015	Director's details changed for Mr Hiroyuki Shichijo on 5 August 2015 (2 pages)
9 December 2014	Group of companies' accounts made up to 31 August 2014 (17 pages)
9 December 2014	Group of companies' accounts made up to 31 August 2014 (17 pages)
1 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2,000,000 (8 pages)
1 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2,000,000 (8 pages)
29 September 2014	Appointment of Mr Hiroyuki Shichijo as a director on 22 August 2014 (2 pages)
29 September 2014	Appointment of Mr Hiroyuki Shichijo as a director on 22 August 2014 (2 pages)
6 August 2014	Termination of appointment of Masayuki Sakaguchi as a director on 17 July 2014 (1 page)
6 August 2014	Termination of appointment of Masayuki Sakaguchi as a director on 17 July 2014 (1 page)
6 August 2014	Appointment of Dr Yoshihiro Takaya as a director on 4 August 2014 (2 pages)
6 August 2014	Appointment of Dr Yoshihiro Takaya as a director on 4 August 2014 (2 pages)
6 August 2014	Appointment of Dr Yoshihiro Takaya as a director on 4 August 2014 (2 pages)
13 February 2014	Termination of appointment of Teruhiko Hattori as a director (1 page)
13 February 2014	Appointment of Mr Masayuki Sakaguchi as a director (2 pages)
13 February 2014	Appointment of Mr Masayuki Sakaguchi as a director (2 pages)
13 February 2014	Termination of appointment of Teruhiko Hattori as a director (1 page)
15 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 2,000,000 (7 pages)
15 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 2,000,000 (7 pages)
18 October 2013	Group of companies' accounts made up to 31 August 2013 (17 pages)
18 October 2013	Group of companies' accounts made up to 31 August 2013 (17 pages)
30 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders (4 pages)
30 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders (4 pages)
2 January 2013	Appointment of Dr Hitoshi Takamoto as a director (2 pages)
2 January 2013	Appointment of Dr Hitoshi Takamoto as a director (2 pages)
18 December 2012	Termination of appointment of Tatsuru Arai as a director (1 page)
18 December 2012	Termination of appointment of Tatsuru Arai as a director (1 page)
7 November 2012	Group of companies' accounts made up to 31 August 2012 (17 pages)
7 November 2012	Group of companies' accounts made up to 31 August 2012 (17 pages)
19 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (7 pages)
19 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (7 pages)
7 December 2011	Group of companies' accounts made up to 31 August 2011 (16 pages)
7 December 2011	Group of companies' accounts made up to 31 August 2011 (16 pages)
30 November 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
30 November 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
5 September 2011	Termination of appointment of Mitsunori Sato as a director (1 page)
5 September 2011	Termination of appointment of Masao Konno as a director (1 page)
5 September 2011	Termination of appointment of Masao Konno as a director (1 page)
5 September 2011	Termination of appointment of Mitsunori Sato as a director (1 page)
26 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (9 pages)
26 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (9 pages)
18 April 2011	Director's details changed for Dr Teruhiko Hattoki on 18 April 2011 (2 pages)
18 April 2011	Director's details changed for Dr Teruhiko Hattoki on 18 April 2011 (2 pages)
7 April 2011	Appointment of Dr Teruhiko Hattoki as a director (2 pages)
7 April 2011	Appointment of Dr Teruhiko Hattoki as a director (2 pages)
7 April 2011	Appointment of Mr Mitsunori Sato as a director (2 pages)
7 April 2011	Termination of appointment of Hirotada Nishie as a director (1 page)
7 April 2011	Appointment of Mr Shinichi Komatsu as a director (2 pages)
7 April 2011	Termination of appointment of Hirotada Nishie as a director (1 page)
7 April 2011	Appointment of Mr Mitsunori Sato as a director (2 pages)
7 April 2011	Appointment of Mr Shinichi Komatsu as a director (2 pages)
3 December 2010	Group of companies' accounts made up to 31 August 2010 (16 pages)
3 December 2010	Group of companies' accounts made up to 31 August 2010 (16 pages)
5 November 2010	Director's details changed for Junji Genko on 5 November 2010 (2 pages)
5 November 2010	Director's details changed for Dr Tatsuru Arai on 3 October 2010 (2 pages)
5 November 2010	Director's details changed for Dr Tatsuru Arai on 3 October 2010 (2 pages)
5 November 2010	Director's details changed for Dr Tatsuru Arai on 3 October 2010 (2 pages)
5 November 2010	Director's details changed for Junji Genko on 5 November 2010 (2 pages)
5 November 2010	Director's details changed for Junji Genko on 5 November 2010 (2 pages)
15 October 2010	Annual return made up to 17 July 2010 with a full list of shareholders (7 pages)
15 October 2010	Director's details changed for Junji Genko on 1 October 2009 (2 pages)
15 October 2010	Director's details changed for Mr Masao Konno on 1 October 2009 (2 pages)
15 October 2010	Director's details changed for Junji Genko on 1 October 2009 (2 pages)
15 October 2010	Director's details changed for Mr Masao Konno on 1 October 2009 (2 pages)
15 October 2010	Director's details changed for Mr Masao Konno on 1 October 2009 (2 pages)
15 October 2010	Director's details changed for Dr Hirotada Nishie on 1 October 2009 (2 pages)
15 October 2010	Director's details changed for Junji Genko on 1 October 2009 (2 pages)
15 October 2010	Director's details changed for Dr Hirotada Nishie on 1 October 2009 (2 pages)
15 October 2010	Director's details changed for Dr Tatsuru Arai on 1 October 2009 (2 pages)
15 October 2010	Annual return made up to 17 July 2010 with a full list of shareholders (7 pages)
15 October 2010	Director's details changed for Dr Tatsuru Arai on 1 October 2009 (2 pages)
15 October 2010	Director's details changed for Dr Tatsuru Arai on 1 October 2009 (2 pages)
15 October 2010	Director's details changed for Dr Hirotada Nishie on 1 October 2009 (2 pages)
30 December 2009	Accounts for a small company made up to 31 August 2009 (6 pages)
30 December 2009	Accounts for a small company made up to 31 August 2009 (6 pages)
28 November 2009	Statement of capital following an allotment of shares on 20 October 2009 GBP 2,000,000 (4 pages)
28 November 2009	Statement of capital following an allotment of shares on 20 October 2009 GBP 2,000,000 (4 pages)
20 November 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
20 November 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
4 September 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 September 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 August 2009	Return made up to 17/07/09; full list of members (4 pages)
4 August 2009	Return made up to 17/07/09; full list of members (4 pages)
22 December 2008	Accounts for a small company made up to 31 August 2008 (7 pages)
22 December 2008	Accounts for a small company made up to 31 August 2008 (7 pages)
1 August 2008	Return made up to 17/07/08; full list of members (4 pages)
1 August 2008	Return made up to 17/07/08; full list of members (4 pages)
22 January 2008	New director appointed (2 pages)
22 January 2008	New director appointed (2 pages)
22 January 2008	New director appointed (2 pages)
22 January 2008	New director appointed (2 pages)
4 January 2008	Accounts for a small company made up to 31 August 2007 (6 pages)
4 January 2008	Accounts for a small company made up to 31 August 2007 (6 pages)
19 December 2007	Secretary resigned;director resigned (1 page)
19 December 2007	New secretary appointed (2 pages)
19 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2007	Secretary resigned;director resigned (1 page)
19 December 2007	New secretary appointed (2 pages)
3 September 2007	Return made up to 17/07/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 September 2007	Return made up to 17/07/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 December 2006	Accounts for a small company made up to 31 August 2006 (6 pages)
7 December 2006	Accounts for a small company made up to 31 August 2006 (6 pages)
23 August 2006	Return made up to 17/07/06; full list of members (7 pages)
23 August 2006	Return made up to 17/07/06; full list of members (7 pages)
23 May 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
23 May 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
10 January 2006	Resolutions RES13 ‐ Junji genko spp as dir 10/12/05 (1 page)
10 January 2006	New director appointed (1 page)
10 January 2006	New director appointed (1 page)
10 January 2006	Resolutions RES13 ‐ Junji genko spp as dir 10/12/05 (1 page)
6 September 2005	Return made up to 17/07/05; full list of members 363(287) ‐ Registered office changed on 06/09/05 (7 pages)
6 September 2005	Return made up to 17/07/05; full list of members 363(287) ‐ Registered office changed on 06/09/05 (7 pages)
17 August 2005	Registered office changed on 17/08/05 from: 205-207 city road london EC1V 1QE (1 page)
17 August 2005	Registered office changed on 17/08/05 from: 205-207 city road london EC1V 1QE (1 page)
9 June 2005	Particulars of mortgage/charge (3 pages)
9 June 2005	Particulars of mortgage/charge (3 pages)
16 December 2004	Accounts for a small company made up to 31 August 2004 (6 pages)
16 December 2004	Accounts for a small company made up to 31 August 2004 (6 pages)
3 August 2004	Return made up to 17/07/04; full list of members (7 pages)
3 August 2004	Return made up to 17/07/04; full list of members (7 pages)
23 January 2004	Director resigned (1 page)
23 January 2004	Director resigned (1 page)
3 December 2003	Accounts for a small company made up to 31 August 2003 (6 pages)
3 December 2003	Accounts for a small company made up to 31 August 2003 (6 pages)
10 November 2003	Return made up to 17/07/03; full list of members (7 pages)
10 November 2003	Return made up to 17/07/03; full list of members (7 pages)
25 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 December 2002	Accounts for a small company made up to 31 August 2002 (6 pages)
11 December 2002	Accounts for a small company made up to 31 August 2002 (6 pages)
23 August 2002	Secretary resigned (1 page)
23 August 2002	Secretary resigned (1 page)
23 August 2002	New secretary appointed (2 pages)
23 August 2002	Return made up to 17/07/02; full list of members (7 pages)
23 August 2002	Return made up to 17/07/02; full list of members (7 pages)
23 August 2002	New secretary appointed (2 pages)
10 December 2001	Accounts for a small company made up to 31 August 2001 (6 pages)
10 December 2001	Accounts for a small company made up to 31 August 2001 (6 pages)
27 July 2001	Return made up to 17/07/01; full list of members (7 pages)
27 July 2001	Return made up to 17/07/01; full list of members (7 pages)
15 November 2000	Accounts for a small company made up to 31 August 2000 (6 pages)
15 November 2000	Accounts for a small company made up to 31 August 2000 (6 pages)
28 July 2000	Return made up to 17/07/00; full list of members 363(287) ‐ Registered office changed on 28/07/00 (7 pages)
28 July 2000	Return made up to 17/07/00; full list of members 363(287) ‐ Registered office changed on 28/07/00 (7 pages)
26 January 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
26 January 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
26 July 1999	Return made up to 17/07/99; full list of members (6 pages)
26 July 1999	Return made up to 17/07/99; full list of members (6 pages)
30 November 1998	Accounts for a small company made up to 31 August 1998 (6 pages)
30 November 1998	Accounts for a small company made up to 31 August 1998 (6 pages)
21 July 1998	Director resigned (1 page)
21 July 1998	Director resigned (1 page)
28 November 1997	Accounts for a small company made up to 31 August 1997 (6 pages)
28 November 1997	Accounts for a small company made up to 31 August 1997 (6 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	Secretary resigned;director resigned (1 page)
25 November 1997	New secretary appointed (2 pages)
25 November 1997	New secretary appointed (2 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	Secretary resigned;director resigned (1 page)
25 November 1997	New director appointed (2 pages)
20 June 1997	Return made up to 10/06/97; no change of members (4 pages)
20 June 1997	Return made up to 10/06/97; no change of members (4 pages)
19 December 1996	Accounts for a small company made up to 31 August 1996 (7 pages)
19 December 1996	Accounts for a small company made up to 31 August 1996 (7 pages)
4 August 1996	Secretary resigned (2 pages)
4 August 1996	New secretary appointed;new director appointed (1 page)
4 August 1996	New secretary appointed;new director appointed (1 page)
4 August 1996	Secretary resigned (2 pages)
23 June 1996	Return made up to 10/06/96; full list of members (6 pages)
23 June 1996	Return made up to 10/06/96; full list of members (6 pages)
14 December 1995	Accounts for a small company made up to 31 August 1995 (7 pages)
14 December 1995	Accounts for a small company made up to 31 August 1995 (7 pages)
26 July 1995	Return made up to 10/06/95; no change of members (4 pages)
26 July 1995	Return made up to 10/06/95; no change of members (4 pages)
21 February 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
21 February 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
30 June 1994	Return made up to 10/06/94; no change of members (4 pages)
30 June 1994	Return made up to 10/06/94; no change of members (4 pages)
30 November 1993	Accounts for a small company made up to 31 August 1993 (6 pages)
30 November 1993	Accounts for a small company made up to 31 August 1993 (6 pages)
9 June 1993	Return made up to 10/06/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 June 1993	Return made up to 10/06/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 May 1993	Director resigned (2 pages)
4 May 1993	Director resigned (2 pages)
4 May 1993	Director resigned (2 pages)
4 May 1993	Director resigned (2 pages)
17 December 1992	Accounts for a small company made up to 31 August 1992 (5 pages)
17 December 1992	Accounts for a small company made up to 31 August 1992 (5 pages)
8 June 1992	Return made up to 10/06/92; full list of members (5 pages)
8 June 1992	Return made up to 10/06/92; full list of members (5 pages)
3 January 1992	Full accounts made up to 31 August 1991 (12 pages)
3 January 1992	Full accounts made up to 31 August 1991 (12 pages)
4 October 1991	Auditor's resignation (1 page)
4 October 1991	Auditor's resignation (1 page)
5 September 1991	Ad 12/08/91--------- Â£ si 100000@1=100000 Â£ ic 10000/110000 (2 pages)
5 September 1991	Ad 12/08/91--------- Â£ si 100000@1=100000 Â£ ic 10000/110000 (2 pages)
15 July 1991	Return made up to 10/06/91; full list of members (7 pages)
15 July 1991	Return made up to 10/06/91; full list of members (7 pages)
4 March 1991	New director appointed (2 pages)
4 March 1991	New director appointed (2 pages)
12 February 1991	Auditor's resignation (1 page)
12 February 1991	Auditor's resignation (1 page)
5 February 1991	Full accounts made up to 31 August 1990 (10 pages)
5 February 1991	Full accounts made up to 31 August 1990 (10 pages)
8 January 1991	Registered office changed on 08/01/91 from: 16 new bridge street london EC4V 6AX (1 page)
8 January 1991	Registered office changed on 08/01/91 from: 16 new bridge street london EC4V 6AX (1 page)
19 December 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 December 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 December 1990	Memorandum and Articles of Association (17 pages)
17 December 1990	Memorandum and Articles of Association (17 pages)
6 December 1990	Â£ nc 100000/200000 19/11/90 (1 page)
6 December 1990	Â£ nc 100000/200000 19/11/90 (1 page)
31 October 1990	New director appointed (2 pages)
31 October 1990	New director appointed (2 pages)
30 November 1989	Ad 20/11/89--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
30 November 1989	Ad 20/11/89--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
20 July 1989	Accounting reference date notified as 31/08 (1 page)
20 July 1989	Accounting reference date notified as 31/08 (1 page)
10 July 1989	Director resigned;new director appointed (4 pages)
10 July 1989	Registered office changed on 10/07/89 from: express house 6 baches street london N1 6UB (1 page)
10 July 1989	Director resigned;new director appointed (4 pages)
10 July 1989	Registered office changed on 10/07/89 from: express house 6 baches street london N1 6UB (1 page)
16 June 1989	Incorporation (20 pages)
16 June 1989	Incorporation (20 pages)

Japan Green Medical Centre Limited

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