JAPAN GREEN MEDICAL CENTRE LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 2DL

Company number 02396001
Status Active
Incorporation Date 16 June 1989
Company Type Private Limited Company
Address BASEMENT, 10 THROGMORTON AVENUE, LONDON, EC2N 2DL
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Director's details changed for Dr Nobuyuki Kodani on 27 January 2017; Appointment of Mr Ken Mitsuoka as a director on 25 November 2016; Confirmation statement made on 15 November 2016 with updates. The most likely internet sites of JAPAN GREEN MEDICAL CENTRE LIMITED are www.japangreenmedicalcentre.co.uk, and www.japan-green-medical-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Japan Green Medical Centre Limited is a Private Limited Company. The company registration number is 02396001. Japan Green Medical Centre Limited has been working since 16 June 1989. The present status of the company is Active. The registered address of Japan Green Medical Centre Limited is Basement 10 Throgmorton Avenue London Ec2n 2dl. . KODANI, Nobuyuki, Dr is a Director of the company. KOMATSU, Shinichi is a Director of the company. MITSUOKA, Ken is a Director of the company. TAKAYA, Yoshihiro, Dr is a Director of the company. Secretary GENKO, Junji has been resigned. Secretary KONNO, Masao has been resigned. Secretary KONNO, Masao has been resigned. Secretary NISHI, Bunji has been resigned. Secretary TAKAHASHI, Naomi has been resigned. Director ARAI, Tatsuru, Dr has been resigned. Director GENKO, Junji has been resigned. Director HATTORI, Teruhiko, Dr has been resigned. Director KONNO, Masao has been resigned. Director NISHI, Bunji has been resigned. Director NISHIE, Hirotada, Dr has been resigned. Director NUZAKI, Masami has been resigned. Director SAKAGUCHI, Masayuki has been resigned. Director SATO, Mitsunori has been resigned. Director SHICHIJO, Hiroyuki has been resigned. Director SUHAPA, Ginnohyoe, Dr has been resigned. Director TAKAHASHI, Naomi has been resigned. Director TAKAMOTO, Hitoshi, Dr has been resigned. Director UEDA, Kotaro, Dr has been resigned. Director UEDA, Kotaro, Dr has been resigned. Director YOSHIOKA, Tamotsu has been resigned. The company operates in "General medical practice activities".


Current Directors

Director
KODANI, Nobuyuki, Dr
Appointed Date: 10 February 2016
76 years old
Director
KOMATSU, Shinichi
Appointed Date: 04 April 2011
73 years old
Director
MITSUOKA, Ken
Appointed Date: 25 November 2016
53 years old
Director
TAKAYA, Yoshihiro, Dr
Appointed Date: 04 August 2014
55 years old

Resigned Directors

Secretary
GENKO, Junji
Resigned: 20 January 2016
Appointed Date: 08 December 2007
Secretary
KONNO, Masao
Resigned: 19 August 2002
Appointed Date: 31 October 1997
Secretary
KONNO, Masao
Resigned: 18 June 1996
Secretary
NISHI, Bunji
Resigned: 08 December 2007
Appointed Date: 19 August 2002
Secretary
TAKAHASHI, Naomi
Resigned: 31 October 1997
Appointed Date: 18 June 1996
Director
ARAI, Tatsuru, Dr
Resigned: 08 December 2012
Appointed Date: 08 December 2007
84 years old
Director
GENKO, Junji
Resigned: 20 January 2016
Appointed Date: 10 December 2005
60 years old
Director
HATTORI, Teruhiko, Dr
Resigned: 15 January 2014
Appointed Date: 15 February 2011
74 years old
Director
KONNO, Masao
Resigned: 31 August 2011
77 years old
Director
NISHI, Bunji
Resigned: 08 December 2007
Appointed Date: 31 October 1997
75 years old
Director
NISHIE, Hirotada, Dr
Resigned: 15 February 2011
Appointed Date: 08 December 2007
95 years old
Director
NUZAKI, Masami
Resigned: 20 April 1993
94 years old
Director
SAKAGUCHI, Masayuki
Resigned: 17 July 2014
Appointed Date: 15 January 2014
86 years old
Director
SATO, Mitsunori
Resigned: 31 August 2011
Appointed Date: 15 February 2011
68 years old
Director
SHICHIJO, Hiroyuki
Resigned: 25 January 2016
Appointed Date: 22 August 2014
52 years old
Director
SUHAPA, Ginnohyoe, Dr
Resigned: 20 April 1993
89 years old
Director
TAKAHASHI, Naomi
Resigned: 31 October 1997
Appointed Date: 18 June 1996
64 years old
Director
TAKAMOTO, Hitoshi, Dr
Resigned: 10 February 2016
Appointed Date: 08 December 2012
77 years old
Director
UEDA, Kotaro, Dr
Resigned: 20 April 1993
81 years old
Director
UEDA, Kotaro, Dr
Resigned: 18 June 1996
81 years old
Director
YOSHIOKA, Tamotsu
Resigned: 03 December 2003
Appointed Date: 31 October 1997
87 years old

Persons With Significant Control

J.G.H. Holdings (Pte) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JAPAN GREEN MEDICAL CENTRE LIMITED Events

27 Jan 2017
Director's details changed for Dr Nobuyuki Kodani on 27 January 2017
12 Dec 2016
Appointment of Mr Ken Mitsuoka as a director on 25 November 2016
02 Dec 2016
Confirmation statement made on 15 November 2016 with updates
16 Mar 2016
Termination of appointment of Hitoshi Takamoto as a director on 10 February 2016
16 Mar 2016
Appointment of Dr Nobuyuki Kodani as a director on 10 February 2016
...
... and 117 more events
20 Jul 1989
Accounting reference date notified as 31/08
10 Jul 1989
Director resigned;new director appointed
10 Jul 1989
Secretary resigned;new secretary appointed
10 Jul 1989
Registered office changed on 10/07/89 from: express house 6 baches street london N1 6UB
16 Jun 1989
Incorporation

JAPAN GREEN MEDICAL CENTRE LIMITED Charges

24 November 2011
Legal charge
Delivered: 30 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 8 acton hill mews uxbridge road london and…
18 August 2009
Deed of charge over credit balances
Delivered: 4 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
31 May 2005
Deed of security for rent
Delivered: 9 June 2005
Status: Outstanding
Persons entitled: 8/10 Throgmorton Avenue Limited
Description: All the interest in the deposit account and all sums from…

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