| Company Name | Johnson Medical Services Limited |
|---|---|
| Director | Mark Richard Johnson |
| Company Status | Active |
| Company Number | 07123351 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2010(14 years, 3 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Prof Mark Richard Johnson |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2010(1 month, 1 week after company formation) |
| Appointment Duration | 14 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW |
| Director Name | Mrs Ela Shah |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2010(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Mrs Meekai Stephanie Johnson |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW |
| Secretary Name | Mrs Virginia Johnson |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2010(1 month, 1 week after company formation) |
| Appointment Duration | 1 month (resigned 23 March 2010) |
| Role | Company Director |
| Correspondence Address | Adam House, 1 Fitzroy Square London W1T 5HE |
| Director Name | Dr Meekai Stephanie Johnson |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2010(1 month, 1 week after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 08 February 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW |
| Director Name | Mr Edward Peter Harold Johnson |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2012(2 years, 6 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 01 September 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW |
| Director Name | Mr Max Jack Johnson |
|---|---|
| Date of Birth | December 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2012(2 years, 6 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 01 September 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW |
Location
| Registered Address | Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 4 at £1 | Mark Johnson 80.00% Ordinary |
|---|---|
| 1 at £1 | Meekai Stephanie Johnson 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £810,044 |
| Cash | £979,193 |
| Current Liabilities | £502,231 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 11 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 25 January 2025 (9 months from now) |
Filing History
| 30 March 2023 | Total exemption full accounts made up to 30 June 2022 (11 pages) |
|---|---|
| 15 February 2023 | Confirmation statement made on 11 January 2023 with no updates (3 pages) |
| 24 March 2022 | Total exemption full accounts made up to 30 June 2021 (11 pages) |
| 8 February 2022 | Confirmation statement made on 11 January 2022 with updates (4 pages) |
| 8 February 2022 | Termination of appointment of Meekai Stephanie Johnson as a director on 8 February 2022 (1 page) |
| 8 February 2022 | Termination of appointment of Meekai Stephanie Johnson as a secretary on 8 February 2022 (1 page) |
| 14 April 2021 | Total exemption full accounts made up to 30 June 2020 (11 pages) |
| 9 February 2021 | Confirmation statement made on 11 January 2021 with no updates (3 pages) |
| 19 March 2020 | Total exemption full accounts made up to 30 June 2019 (11 pages) |
| 14 January 2020 | Confirmation statement made on 11 January 2020 with no updates (3 pages) |
| 30 April 2019 | Total exemption full accounts made up to 30 June 2018 (11 pages) |
| 15 January 2019 | Confirmation statement made on 11 January 2019 with no updates (3 pages) |
| 9 January 2019 | Termination of appointment of Edward Peter Harold Johnson as a director on 1 September 2018 (1 page) |
| 9 January 2019 | Termination of appointment of Max Jack Johnson as a director on 1 September 2018 (1 page) |
| 28 March 2018 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
| 11 January 2018 | Confirmation statement made on 11 January 2018 with updates (4 pages) |
| 11 January 2018 | Statement of capital following an allotment of shares on 11 January 2018
|
| 24 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 16 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 20 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 18 August 2015 | Registered office address changed from C/O Arthur G Mead Adam House 1 Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015 (1 page) |
| 18 August 2015 | Registered office address changed from C/O Arthur G Mead Adam House 1 Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015 (1 page) |
| 22 June 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 19 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 2 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 2 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 15 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 1 February 2013 | Registered office address changed from Adam House, 1 Fitzroy Square, London W1T 5HE United Kingdom on 1 February 2013 (1 page) |
| 1 February 2013 | Registered office address changed from Adam House, 1 Fitzroy Square, London W1T 5HE United Kingdom on 1 February 2013 (1 page) |
| 1 February 2013 | Registered office address changed from Adam House, 1 Fitzroy Square, London W1T 5HE United Kingdom on 1 February 2013 (1 page) |
| 1 February 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (5 pages) |
| 1 February 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (5 pages) |
| 5 September 2012 | Appointment of Mr Edward Peter Harold Johnson as a director (2 pages) |
| 5 September 2012 | Appointment of Mr Edward Peter Harold Johnson as a director (2 pages) |
| 5 September 2012 | Appointment of Mr Max Jack Johnson as a director (2 pages) |
| 5 September 2012 | Appointment of Mr Max Jack Johnson as a director (2 pages) |
| 4 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 February 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (3 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 3 February 2012 | Statement of capital following an allotment of shares on 12 January 2010
|
| 3 February 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (3 pages) |
| 3 February 2012 | Statement of capital following an allotment of shares on 12 January 2010
|
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (3 pages) |
| 29 March 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (3 pages) |
| 23 March 2010 | Director's details changed for Mrs Meekai Johnson on 23 March 2010 (2 pages) |
| 23 March 2010 | Termination of appointment of Virginia Johnson as a secretary (1 page) |
| 23 March 2010 | Appointment of Mrs Meekai Stephanie Johnson as a secretary (1 page) |
| 23 March 2010 | Director's details changed for Mrs Meekai Johnson on 23 March 2010 (2 pages) |
| 23 March 2010 | Termination of appointment of Virginia Johnson as a secretary (1 page) |
| 23 March 2010 | Appointment of Mrs Meekai Stephanie Johnson as a secretary (1 page) |
| 23 February 2010 | Secretary's details changed for Mrs Virginia Johnson on 22 February 2010 (1 page) |
| 23 February 2010 | Secretary's details changed for Mrs Virginia Johnson on 22 February 2010 (1 page) |
| 23 February 2010 | Appointment of Mrs Meekai Johnson as a director (2 pages) |
| 23 February 2010 | Appointment of Mrs Meekai Johnson as a director (2 pages) |
| 18 February 2010 | Appointment of Mr Mark Johnson as a director (2 pages) |
| 18 February 2010 | Appointment of Mrs Virginia Johnson as a secretary (1 page) |
| 18 February 2010 | Current accounting period extended from 31 January 2011 to 30 June 2011 (1 page) |
| 18 February 2010 | Appointment of Mrs Virginia Johnson as a secretary (1 page) |
| 18 February 2010 | Appointment of Mr Mark Johnson as a director (2 pages) |
| 18 February 2010 | Current accounting period extended from 31 January 2011 to 30 June 2011 (1 page) |
| 12 January 2010 | Incorporation
|
| 12 January 2010 | Incorporation
|
| 12 January 2010 | Termination of appointment of Ela Shah as a director (1 page) |
| 12 January 2010 | Termination of appointment of Ela Shah as a director (1 page) |