JOHNSON HEALTH TECH UK LIMITED - STOKE-ON-TRENT


Company Profile Company Filings

Overview

JOHNSON HEALTH TECH UK LIMITED is a Private Limited Company from STOKE-ON-TRENT ENGLAND and has the status: Active.
JOHNSON HEALTH TECH UK LIMITED was incorporated 16 years ago on 13/12/2007 and has the registered number: 06452654. The accounts status is FULL and accounts are next due on 30/09/2024.

JOHNSON HEALTH TECH UK LIMITED - STOKE-ON-TRENT

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TRENT HOUSE 234 VICTORIA ROAD
STOKE-ON-TRENT
STAFFORDSHIRE
ST4 2LW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MATRIX FITNESS SYSTEMS LIMITED (until 10/01/2010)
BBM SIXTY-ONE LIMITED (until 04/01/2008)

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW MICHAEL PENGELLY Dec 1972 British Director 2017-07-01 CURRENT
YEH HSING LO HO Sep 1943 Taiwanese Director 2008-01-25 CURRENT
KUN CHUAN LO Mar 1941 Taiwanese Director 2008-01-25 CURRENT
KUANG TING LO Oct 1968 Taiwanese Director 2008-01-25 CURRENT
TSAN YAO LIN Sep 1970 Taiwanese Director 2008-01-25 CURRENT
BBM SECRETARIES LIMITED Corporate Secretary 2007-12-13 UNTIL 2008-01-25 RESIGNED
JONATHAN MICHAEL JOHNSTON Sep 1964 British Director 2008-01-01 UNTIL 2017-07-01 RESIGNED
MR JAMES NICHOLAS BURTON Jun 1968 British Director 2008-01-25 UNTIL 2009-03-01 RESIGNED
MS CAROLE ANN BAILEY Secretary 2009-12-23 UNTIL 2013-07-11 RESIGNED
ANDREW JOHN MACHIN Secretary 2008-01-25 UNTIL 2008-12-22 RESIGNED
BBM DIRECTORS LIMITED Corporate Director 2007-12-13 UNTIL 2008-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew Michael Pengelly 2017-07-01 12/1972 Stoke-On-Trent   Staffordshire Significant influence or control
Mr Kuang Ting Lo 2016-04-06 10/1968 Taichung   Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Mr Kun Chuan Lo 2016-04-06 3/1941 Taichung   Significant influence or control
Mrs Yeh Hsing Lo Ho 2016-04-06 9/1943 Taichung   Significant influence or control

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