JOHNHAN LIMITED
2 PHIPPS HOUSE, WHITE CITY ESTATE, LONDON W12 7QE- Active
- Private Limited Company
- Company No. 08903750
- Last Updated: 01 Mar 2024
Company Profile
JOHNHAN LIMITED was incorporated on Thursday, February 20, 2014 as a Private Limited Company with registered address in LONDON. JOHNHAN LIMITED has the status: Active and it's listed in the following category: Hospital activities. This Private Limited Company has been operating for 10 years 7 months.
| Name | JOHNHAN LIMITED |
|---|---|
| Company number | 08903750 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 PHIPPS HOUSE WHITE CITY ESTATE LONDON W12 7QE |
|---|---|
| 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 |
|---|---|
| Helen Retamar Jalocon Nationality: British |
Dates: Friday, February 23, 2018 - Wednesday, March 13, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Ms Helen Retamar Jalocon Nationality: British |
Dates: Thursday, February 23, 2017 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (70 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 23 March 2017 |
| Last confirmation statement dated | 23 February 2016 |
Mortgages
No mortgages have been registered against JOHNHAN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| JOHNHAN LIMITED | 20 Feb 2014 |