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JAPAN GREEN MEDICAL CENTRE LIMITED

Active
02396001·incorporated 1989-06-16

JAPAN GREEN MEDICAL CENTRE LIMITED is an active UK private limited company, incorporated on 16 June 1989 at Companies House (number 02396001; OpenRegistry canonical ID GB-02396001-japan-green-medical-centre-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-06-16
Registered Address
BASEMENT, 10 THROGMORTON AVENUE, LONDON, EC2N 2DL
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-15. Next confirmation statement due 2026-11-29.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

JAPAN GREEN MEDICAL CENTRE LIMITED has 1 person with significant control on file:

  • Masaaki Ando born 1954 resident in Japan, Japanese national. Notified 2019-06-26.
    • Has significant influence or control

4 historical PSC records have ceased:

  • J.G.H. Holdings (Pte) Ltd (Singapore reg. 199104364r). Notified 2016-04-06. Ceased 2016-11-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Hitoshi Takamoto born 1948 resident in Japan, Japanese national. Notified 2016-11-15. Ceased 2019-06-26.
    • Owns 25–50% of shares
  • Mr Kurayoshi Harayama born 1926 resident in Japan, Japanese national. Notified 2016-11-15. Ceased 2024-04-08.
    • Owns 25–50% of shares
  • Mrs Yuko Harayama born 1938 resident in Japan, Japanese national. Notified 2024-04-08. Ceased 2025-04-02.
    • Owns 25–50% of shares

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