Company number 04332731
Status Active
Incorporation Date 3 December 2001
Company Type Private Limited Company
Address ULM LTD 1ST FLOOR, 16 INGESTRE PLACE, LONDON, UNITED KINGDOM, W1F 0JJ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 100
. The most likely internet sites of HOMOEOPATHY JAPAN CO. UK LIMITED are www.homoeopathyjapancouk.co.uk, and www.homoeopathy-japan-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Homoeopathy Japan Co Uk Limited is a Private Limited Company.
The company registration number is 04332731. Homoeopathy Japan Co Uk Limited has been working since 03 December 2001.
The present status of the company is Active. The registered address of Homoeopathy Japan Co Uk Limited is Ulm Ltd 1st Floor 16 Ingestre Place London United Kingdom W1f 0jj. The company`s financial liabilities are £72.51k. It is £-3.12k against last year. And the total assets are £102.94k, which is £-3.5k against last year. TSUZUKI, Akemi is a Secretary of the company. TSUZUKI, Akemi is a Director of the company. YUI, Torako is a Director of the company. Secretary ARNO, Gavin has been resigned. Secretary MATSHUSHITA, Mitsuhiro has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other human health activities".
homoeopathy japan co. uk Key Finiance
LIABILITIES
£72.51k
-5%
CASH
n/a
TOTAL ASSETS
£102.94k
-4%
All Financial Figures
Current Directors
Director
YUI, Torako
Appointed Date: 22 February 2002
72 years old
Resigned Directors
Secretary
ARNO, Gavin
Resigned: 21 February 2005
Appointed Date: 03 December 2001
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 03 December 2001
Appointed Date: 03 December 2001
Director
LUCIENE JAMES LIMITED
Resigned: 03 December 2001
Appointed Date: 03 December 2001
Persons With Significant Control
Miss Akemi Tsuzuki
Notified on: 27 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HOMOEOPATHY JAPAN CO. UK LIMITED Events
28 Nov 2016
Confirmation statement made on 27 November 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 January 2016
30 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
04 Jun 2015
Total exemption small company accounts made up to 31 January 2015
01 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
...
... and 48 more events
11 Dec 2001
Director resigned
11 Dec 2001
Registered office changed on 11/12/01 from: 280 grays inn road london WC1X 8EB
11 Dec 2001
New secretary appointed
11 Dec 2001
New director appointed
03 Dec 2001
Incorporation