JOHNSON HEALTH TECH UK LIMITED
STOKE ON TRENT MATRIX FITNESS SYSTEMS LIMITED BBM SIXTY-ONE LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST4 4DA
Company number 06452654
Status Active
Incorporation Date 13 December 2007
Company Type Private Limited Company
Address EAST COURT RIVERSIDE PARK, CAMPBELL ROAD, STOKE ON TRENT, SATFFORDSHIRE, ENGLAND, ST4 4DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from Johnson House Bellringer Road Trentham Lakes South Stoke-on-Trent Staffordshire ST4 8GZ to East Court Riverside Park Campbell Road Stoke on Trent Satffordshire ST4 4DA on 20 April 2016. The most likely internet sites of JOHNSON HEALTH TECH UK LIMITED are www.johnsonhealthtechuk.co.uk, and www.johnson-health-tech-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Johnson Health Tech Uk Limited is a Private Limited Company. The company registration number is 06452654. Johnson Health Tech Uk Limited has been working since 13 December 2007. The present status of the company is Active. The registered address of Johnson Health Tech Uk Limited is East Court Riverside Park Campbell Road Stoke On Trent Satffordshire England St4 4da. . JOHNSTON, Jonathan Michael is a Director of the company. LIN, Tsan Yao is a Director of the company. LO, Kuang Ting is a Director of the company. LO, Kun Chuan is a Director of the company. LO HO, Yeh Hsing is a Director of the company. Secretary BAILEY, Carole Ann has been resigned. Secretary BBM SECRETARIES LIMITED has been resigned. Secretary MACHIN, Andrew John has been resigned. Director BBM DIRECTORS LIMITED has been resigned. Director BURTON, James Nicholas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
JOHNSTON, Jonathan Michael
Appointed Date: 01 January 2008
61 years old
Director
LIN, Tsan Yao
Appointed Date: 25 January 2008
55 years old
Director
LO, Kuang Ting
Appointed Date: 25 January 2008
57 years old
Director
LO, Kun Chuan
Appointed Date: 25 January 2008
84 years old
Director
LO HO, Yeh Hsing
Appointed Date: 25 January 2008
82 years old

Resigned Directors

Secretary
BAILEY, Carole Ann
Resigned: 11 July 2013
Appointed Date: 23 December 2009
Secretary
BBM SECRETARIES LIMITED
Resigned: 25 January 2008
Appointed Date: 13 December 2007
Secretary
MACHIN, Andrew John
Resigned: 22 December 2008
Appointed Date: 25 January 2008
Director
BBM DIRECTORS LIMITED
Resigned: 25 January 2008
Appointed Date: 13 December 2007
Director
BURTON, James Nicholas
Resigned: 01 March 2009
Appointed Date: 25 January 2008
57 years old

JOHNSON HEALTH TECH UK LIMITED Events

29 Dec 2016
Confirmation statement made on 13 December 2016 with updates
02 Oct 2016
Full accounts made up to 31 December 2015
20 Apr 2016
Registered office address changed from Johnson House Bellringer Road Trentham Lakes South Stoke-on-Trent Staffordshire ST4 8GZ to East Court Riverside Park Campbell Road Stoke on Trent Satffordshire ST4 4DA on 20 April 2016
14 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 14,385,568
19 Nov 2015
Statement of capital following an allotment of shares on 25 August 2015
  • GBP 14,385,568
...
... and 48 more events
31 Jan 2008
New director appointed
31 Jan 2008
New secretary appointed
31 Jan 2008
Director resigned
04 Jan 2008
Company name changed bbm sixty-one LIMITED\certificate issued on 04/01/08
13 Dec 2007
Incorporation

JOHNSON HEALTH TECH UK LIMITED Charges

23 November 2012
Rent deposit deed
Delivered: 30 November 2012
Status: Outstanding
Persons entitled: Universities Superannuation Scheme Limited
Description: The initial rent deposit being £3,080 and all sums paid to…
11 April 2008
Debenture
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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