Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
Johnson Health Tech UK Limited
- Incorporated
- 13 December 2007 (18 years)
- Previously known as
- Matrix Fitness Systems Limited (until 10 January 2010)BBM Sixty-One Limited (until 4 January 2008)
- Industry
- Wholesale of household goods (other than musical instruments) n.e.c. (46499)
- Directors
- Tsan Yao Lin
- Controlled by
- Matthew Michael Pengelly
- Accounts type
- Full
- Region
- West Midlands
- Address
- Trent House 234 Victoria RoadFentonStoke-On-TrentST4 2LW
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2017
British
Born December 1972 (53)
Lin, Tsan Yao
Director · Appointed 25 January 2008
Taiwanese
Born September 1970 (56)
Director · Appointed 25 January 2008
Taiwanese
Born October 1968 (58)
Director · Appointed 25 January 2008
Taiwanese
Born March 1941 (85)
Lo Ho, Yeh Hsing
Director · Appointed 25 January 2008
Taiwanese
Born September 1943 (83)
Officer history (6 former)
1 July 2017
1 July 2017
11 July 2013
Resigned Bailey, Carole Ann as Secretary
23 December 2009
Appointed Bailey, Carole Ann as Secretary
1 March 2009
22 December 2008
25 January 2008
Appointed Lo Ho, Yeh Hsing as Director
25 January 2008
25 January 2008
25 January 2008
25 January 2008
25 January 2008
Appointed Lin, Tsan Yao as Director
25 January 2008
25 January 2008
1 January 2008
13 December 2007
13 December 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1972 (53)
Former controllers (3)
8 August 2024
Ceased Yeh Hsing Lo Ho — Has significant influence or control
8 August 2024
8 August 2024
Filings 96
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Full accounts | 31 December 2025 | ||
| 24 December 2025 | Confirmation statement with updates | 13 December 2025 | ||
| 4 October 2025 | Full accounts | 31 December 2024 | ||
| 1 July 2025 | Insolvency filing | |||
| 1 July 2025 | Share capital filing |
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