JAPAN GREEN MEDICAL CENTRE LIMITED

JAPAN GREEN MEDICAL CENTRE LIMITED is an active private limited company, incorporated on 16 June 1989. The nature of the business includes Other business support service activities n.e.c. and one other classification. The company's registered office is on Throgmorton Avenue, London. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Small. JAPAN GREEN MEDICAL CENTRE LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	BASEMENT
Address Line 2	10 THROGMORTON AVENUE
Post Town	LONDON
Postcode	EC2N 2DL

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	29/11/2024
Last Made Up Date	15/11/2023

Return

Next Due Date	13/12/2016
Last Made Up Date	15/11/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

86210 - General medical practice activities

Company Name History

From incorporation onwards:

JAPAN GREEN MEDICAL CENTRE LIMITED

Directors

(The company's officers)

DR YOSHIHIRO TAKAYA

(~53 year old Japanese national)

BASEMENT 10 THROGMORTON AVENUE, LONDON, EC2N 2DL, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/08/2014

DR SEISHI WADA

(~65 year old Japanese national)

BASEMENT, 10 THROGMORTON AVENUE, LONDON, EC2N 2DL

Current Director
Gives occupation as DIRECTOR
Usually resident in SINGAPORE

Appointed on 12/07/2018

Shareholders

(Persons of Significant Control)

Mr Kurayoshi Harayama

(~97 year old Japanese national)

6th Floor Atagoyama Bengoshi Building, 1-6-7 Atago, Minato-Ku, Tokyo, 105 0002, Japan

Owns between 25% and 50% of the shares.

Notified on 15/11/2016

Masaaki Ando

(~69 year old Japanese national)

250, Bakuro-Cho, Kurashiki, Okayama, 710 8522, Japan

Owns between 25% and 50% of the shares.

Notified on 26/06/2019

Connections

(Shared officers)

ACTON MEWS MANAGEMENT COMPANY LIMITED

DR YOSHIHIRO TAKAYA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)