JOHNSON HEALTH TECH UK LIMITED
TRENT HOUSE 234 VICTORIA ROAD, FENTON, STOKE-ON-TRENT ST4 2LW- Active
- Private Limited Company
- Company No. 06452654
- Last Updated: 01 Mar 2024
Company Profile
JOHNSON HEALTH TECH UK LIMITED was incorporated on Thursday, December 13, 2007 as a Private Limited Company with registered address in STOKE-ON-TRENT. JOHNSON HEALTH TECH UK LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 2 months and 11 days.
| Name | JOHNSON HEALTH TECH UK LIMITED |
|---|---|
| Company number | 06452654 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TRENT HOUSE 234 VICTORIA ROAD FENTON STOKE-ON-TRENT ST4 2LW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Matthew Michael Pengelly Nationality: British |
Dates: Saturday, July 1, 2017 - present
significant influence or control
|
| Mrs Yeh Hsing Lo Ho Nationality: Taiwanese |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Kun Chuan Lo Nationality: Taiwanese |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Kuang Ting Lo Nationality: Taiwanese |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 January 2017 |
| Last confirmation statement dated | 13 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| JOHNSON HEALTH TECH UK LIMITED | 13 Dec 2007 |
| BBM SIXTY-ONE LIMITED | 04 Jan 2008 |
| MATRIX FITNESS SYSTEMS LIMITED | 10 Jan 2010 |