Website & contact details
- Website
Japan Green Medical Centre Limited
- Incorporated
- 16 June 1989 (37 years)
- Industry
- Other business support service activities n.e.c. (82990) General medical practice activities (86210)
- Directors
- Ken Mitsuoka
- Controlled by
- Masaaki Ando
- Accounts type
- Small
- Region
- Greater London
- Address
- Basement10 Throgmorton AvenueLondonEC2N 2DL
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Mitsuoka, Ken
Director · Appointed 18 April 2024
Japanese
Born August 1972 (54)
Director · Appointed 4 August 2014
Japanese
Born October 1970 (56)
Officer history (25 former)
18 April 2024
Appointed Mitsuoka, Ken as Director
18 April 2024
Resigned Wada, Seishi, Dr as Director
12 January 2020
31 August 2018
Resigned Mitsuoka, Ken as Director
12 July 2018
Appointed Wada, Seishi, Dr as Director
12 July 2018
Resigned Komatsu, Shinichi as Director
25 November 2016
Appointed Mitsuoka, Ken as Director
10 February 2016
Resigned Takamoto, Hitoshi, Dr as Director
10 February 2016
25 January 2016
Resigned Shichijo, Hiroyuki as Director
20 January 2016
Resigned Genko, Junji as Secretary
20 January 2016
Resigned Genko, Junji as Director
22 August 2014
Appointed Shichijo, Hiroyuki as Director
4 August 2014
17 July 2014
Resigned Sakaguchi, Masayuki as Director
15 January 2014
Resigned Hattori, Teruhiko, Dr as Director
15 January 2014
Appointed Sakaguchi, Masayuki as Director
8 December 2012
Appointed Takamoto, Hitoshi, Dr as Director
8 December 2012
Resigned Arai, Tatsuru, Dr as Director
31 August 2011
Resigned Sato, Mitsunori as Director
31 August 2011
4 April 2011
Appointed Komatsu, Shinichi as Director
15 February 2011
Appointed Hattori, Teruhiko, Dr as Director
15 February 2011
Resigned Nishie, Hirotada, Dr as Director
15 February 2011
Appointed Sato, Mitsunori as Director
8 December 2007
Appointed Arai, Tatsuru, Dr as Director
8 December 2007
Resigned Nishi, Bunji as Director
8 December 2007
Appointed Genko, Junji as Secretary
8 December 2007
Appointed Nishie, Hirotada, Dr as Director
8 December 2007
Resigned Nishi, Bunji as Secretary
10 December 2005
Appointed Genko, Junji as Director
3 December 2003
Resigned Yoshioka, Tamotsu as Director
19 August 2002
19 August 2002
Appointed Nishi, Bunji as Secretary
31 October 1997
31 October 1997
Appointed Yoshioka, Tamotsu as Director
31 October 1997
Appointed Nishi, Bunji as Director
31 October 1997
Resigned Takahashi, Naomi as Director
31 October 1997
Resigned Takahashi, Naomi as Secretary
18 June 1996
Appointed Takahashi, Naomi as Secretary
18 June 1996
18 June 1996
Resigned Ueda, Kotaro, Dr as Director
18 June 1996
Appointed Takahashi, Naomi as Director
20 April 1993
Resigned Nuzaki, Masami as Director
20 April 1993
Resigned Suhapa, Ginnohyoe, Dr as Director
20 April 1993
Resigned Ueda, Kotaro, Dr as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Masaaki Ando
Individual · Notified 26 June 2019
Has significant influence or control
Japanese
Born July 1954 (72)
Former controllers (4)
2 April 2025
Ceased Yuko Harayama — Owns 25–50% of shares
8 April 2024
Ceased Kurayoshi Harayama — Owns 25–50% of shares
26 June 2019
Ceased Hitoshi Takamoto — Owns 25–50% of shares
15 November 2016
Ceased J.G.H. Holdings (Pte) Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · small accounts
- Net Assets
- £2,458,448
- Cash
- £1,145,535
- Employees
- 47
- Debt Ratio
- 15%
- Current Ratio
- 7.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £842,955 | £439,932 | £451,313 | £432,274 | £324,420 |
| Current Assets | £2,048,771 | £2,155,955 | £2,306,555 | £1,752,036 | £1,406,444 |
| Cash | £1,145,535 | £1,044,762 | £1,332,127 | £804,069 | £725,580 |
| Creditors (< 1 year) | £281,332 | £403,279 | £346,849 | £276,786 | £244,185 |
| Creditors (> 1 year) | £0 | £600,000 | £600,000 | £600,000 | |
| Net Current Assets | £1,767,439 | £1,752,676 | £1,959,706 | £1,475,250 | £1,162,259 |
| Net Assets | £2,458,448 | £2,159,031 | £1,768,608 | £1,273,525 | £886,679 |
| Shareholder Funds | £2,458,448 | £2,159,031 | £1,768,608 | £1,273,525 | £886,679 |
Filings 172
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 December 2025 | Accounts for a small company | 31 August 2025 | ||
| 17 November 2025 | Confirmation statement with no updates | 15 November 2025 | ||
| 10 November 2025 | Director's details changed | |||
| 4 November 2025 | Register inspection address has been changed | |||
| 4 November 2025 | Register(s) moved to registered inspection location |
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