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JOHNSON HEALTH TECH UK LIMITED

Company number 06452654

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with no updates	View PDF Confirmation statement made on 13 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
29 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
22 Apr 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
08 Feb 2022	MR05	All of the property or undertaking has been released and no longer forms part of charge 2	View PDF All of the property or undertaking has been released and no longer forms part of charge 2 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with no updates	View PDF Confirmation statement made on 13 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
22 Feb 2021	AD01	Registered office address changed from East Court Riverside Park Campbell Road Stoke on Trent Satffordshire ST4 4DA England to Trent House 234 Victoria Road Fenton Stoke-on-Trent Staffordshire ST4 2LW on 22 February 2021	View PDF Registered office address changed from East Court Riverside Park Campbell Road Stoke on Trent Satffordshire ST4 4DA England to Trent House 234 Victoria Road Fenton Stoke-on-Trent Staffordshire ST4 2LW on 22 February 2021 - link opens in a new window - 1 page (1 page)
24 Dec 2020	CS01	Confirmation statement made on 13 December 2020 with no updates	View PDF Confirmation statement made on 13 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
17 Feb 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
30 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with no updates	View PDF Confirmation statement made on 13 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2019	MR01	Registration of charge 064526540003, created on 30 April 2019	View PDF Registration of charge 064526540003, created on 30 April 2019 - link opens in a new window - 23 pages (23 pages)
10 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
11 Jan 2019	CS01	Confirmation statement made on 13 December 2018 with no updates	View PDF Confirmation statement made on 13 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
19 Mar 2018	PSC01	Notification of Yeh Hsing Lo Ho as a person with significant control on 6 April 2016	View PDF Notification of Yeh Hsing Lo Ho as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 19 March 2018	View PDF Withdrawal of a person with significant control statement on 19 March 2018 - link opens in a new window - 2 pages (2 pages)
19 Mar 2018	PSC01	Notification of Kun Chuan Lo as a person with significant control on 6 April 2016	View PDF Notification of Kun Chuan Lo as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Mar 2018	PSC01	Notification of Kuang Ting Lo as a person with significant control on 6 April 2016	View PDF Notification of Kuang Ting Lo as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Mar 2018	PSC01	Notification of Matthew Michael Pengelly as a person with significant control on 1 July 2017	View PDF Notification of Matthew Michael Pengelly as a person with significant control on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	CS01	Confirmation statement made on 13 December 2017 with no updates	View PDF Confirmation statement made on 13 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
04 Jul 2017	AP01	Appointment of Mr Matthew Michael Pengelly as a director on 1 July 2017	View PDF Appointment of Mr Matthew Michael Pengelly as a director on 1 July 2017 - link opens in a new window - 2 pages (2 pages)

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JOHNSON HEALTH TECH UK LIMITED

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