JOHNSON MEDICAL SERVICES LIMITED
LONDON

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Company number 07123351
Status Active
Incorporation Date 12 January 2010
Company Type Private Limited Company
Address ARTHUR G MEAD LIMITED, 4TH FLOOR FITZROVIA HOUSE, 153-157 CLEVELAND STREET, LONDON, W1T 6QW
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of JOHNSON MEDICAL SERVICES LIMITED are www.johnsonmedicalservices.co.uk, and www.johnson-medical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Johnson Medical Services Limited is a Private Limited Company. The company registration number is 07123351. Johnson Medical Services Limited has been working since 12 January 2010. The present status of the company is Active. The registered address of Johnson Medical Services Limited is Arthur G Mead Limited 4th Floor Fitzrovia House 153 157 Cleveland Street London W1t 6qw. . JOHNSON, Meekai Stephanie is a Secretary of the company. JOHNSON, Edward Peter Harold is a Director of the company. JOHNSON, Mark, Prof. is a Director of the company. JOHNSON, Max Jack is a Director of the company. JOHNSON, Meekai Stephanie is a Director of the company. Secretary JOHNSON, Virginia has been resigned. Director SHAH, Ela has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
JOHNSON, Meekai Stephanie
Appointed Date: 12 January 2010
Director
JOHNSON, Edward Peter Harold
Appointed Date: 01 August 2012
33 years old
Director
JOHNSON, Mark, Prof.
Appointed Date: 18 February 2010
66 years old
Director
JOHNSON, Max Jack
Appointed Date: 01 August 2012
31 years old
Director
JOHNSON, Meekai Stephanie
Appointed Date: 22 February 2010
55 years old

Resigned Directors

Secretary
JOHNSON, Virginia
Resigned: 23 March 2010
Appointed Date: 18 February 2010
Director
SHAH, Ela
Resigned: 12 January 2010
Appointed Date: 12 January 2010
73 years old

Persons With Significant Control

Prof. Mark Johnson
Notified on: 11 January 2017
66 years old
Nature of control: Ownership of shares – 75% or more

JOHNSON MEDICAL SERVICES LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 30 June 2016
16 Jan 2017
Confirmation statement made on 12 January 2017 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
20 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 5
18 Aug 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
...
... and 22 more events
18 Feb 2010
Appointment of Mrs Virginia Johnson as a secretary
18 Feb 2010
Current accounting period extended from 31 January 2011 to 30 June 2011
18 Feb 2010
Appointment of Mr Mark Johnson as a director
12 Jan 2010
Termination of appointment of Ela Shah as a director
12 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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