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GREENLIGHT HEALTHCARE LIMITED - 37 Warren Street, London, W1T 6AD, United Kingdom
Company Information
- Company registration number
- 03783984
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 37 Warren Street
- London
- W1T 6AD 37 Warren Street, London, W1T 6AD UK
Management
- Managing Directors
- FOREMAN, John White
- GANVIR, Sanjay Pralhad
- Company secretaries
- FOREMAN, John White
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-06-08
- Age Of Company 1999-06-08 25 years
- SIC/NACE
- 47730
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-03-29
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2013-06-08
- Annual Return
- Due Date: 2024-07-24
- Last Date: 2023-07-10
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GREENLIGHT HEALTHCARE LIMITED Company Description
- GREENLIGHT HEALTHCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 03783984. Its current trading status is "live". It was registered 1999-06-08. It has declared SIC or NACE codes as "47730". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-06-08.It can be contacted at 37 Warren Street .
Get GREENLIGHT HEALTHCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Greenlight Healthcare Limited - 37 Warren Street, London, W1T 6AD, United Kingdom
- 1999-06-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-05-28) - SH01
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-07-19) - AA
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capital-allotment-shares (2023-06-28) - SH01
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confirmation-statement-with-updates (2023-07-17) - CS01
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-07-04) - MR04
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accounts-with-accounts-type-group (2022-07-06) - AA
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confirmation-statement-with-updates (2022-07-25) - CS01
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capital-allotment-shares (2022-08-16) - SH01
keyboard_arrow_right 2021
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legacy (2021-10-12) - GUARANTEE2
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accounts-with-accounts-type-group (2021-10-21) - AA
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change-account-reference-date-company-previous-shortened (2021-06-28) - AA01
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confirmation-statement-with-no-updates (2021-07-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-16) - MR01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-03-25) - AA
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confirmation-statement-with-updates (2020-07-24) - CS01
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change-person-director-company-with-change-date (2020-07-27) - CH01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-01) - MR01
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confirmation-statement-with-updates (2019-07-25) - CS01
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termination-director-company-with-name-termination-date (2019-06-17) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-03-29) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-03-28) - AA
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confirmation-statement-with-updates (2018-07-10) - CS01
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mortgage-satisfy-charge-full (2018-08-13) - MR04
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change-person-director-company-with-change-date (2018-09-09) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-05) - MR01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-29) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-16) - AA
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notification-of-a-person-with-significant-control-statement (2017-06-29) - PSC08
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
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change-person-director-company-with-change-date (2016-05-10) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-03-30) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-03) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-01-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-01-13) - AA
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memorandum-articles (2014-10-22) - MA
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resolution (2014-10-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-27) - AA
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capital-allotment-shares (2013-07-19) - SH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-27) - AA
keyboard_arrow_right 2011
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legacy (2011-11-18) - MG04
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legacy (2011-11-18) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
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legacy (2011-03-25) - MG01
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accounts-with-accounts-type-total-exemption-small (2011-03-07) - AA
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legacy (2011-01-26) - MG02
keyboard_arrow_right 2010
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legacy (2010-10-06) - MG01
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legacy (2010-10-14) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
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legacy (2010-11-30) - MG02
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legacy (2010-12-15) - MG02
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-03-10) - AA
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accounts-with-accounts-type-total-exemption-small (2009-12-07) - AA
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legacy (2009-07-27) - 363a
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change-person-director-company-with-change-date (2009-11-10) - CH01
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change-person-secretary-company-with-change-date (2009-11-10) - CH03
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legacy (2009-05-20) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-02-25) - AA
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legacy (2008-07-14) - 88(2)
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legacy (2008-08-01) - 363a
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legacy (2008-10-27) - 288c
keyboard_arrow_right 2007
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legacy (2007-07-03) - 88(2)R
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legacy (2007-06-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-02-18) - AA
keyboard_arrow_right 2006
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legacy (2006-01-25) - 395
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legacy (2006-01-26) - 395
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legacy (2006-02-04) - 395
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legacy (2006-04-11) - 88(2)R
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legacy (2006-06-07) - 395
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legacy (2006-06-10) - 395
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legacy (2006-02-09) - 395
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legacy (2006-06-13) - 287
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legacy (2006-08-03) - 88(2)R
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legacy (2006-08-03) - 288c
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legacy (2006-08-03) - 363a
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legacy (2006-09-27) - 88(2)R
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-03-11) - AA
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resolution (2005-05-26) - RESOLUTIONS
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legacy (2005-05-26) - 88(2)R
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accounts-with-accounts-type-total-exemption-full (2005-10-21) - AA
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legacy (2005-08-02) - 363s
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legacy (2005-10-26) - 287
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legacy (2005-07-20) - 88(2)O
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-03-17) - AA
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legacy (2004-07-01) - 288b
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legacy (2004-07-19) - 363s
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legacy (2004-07-01) - 288a
keyboard_arrow_right 2003
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legacy (2003-10-02) - 395
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legacy (2003-09-25) - 395
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legacy (2003-08-01) - 395
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legacy (2003-06-16) - 363s
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legacy (2003-02-08) - 288b
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legacy (2003-01-07) - 288a
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legacy (2003-01-07) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-04-26) - AA
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legacy (2002-09-19) - 287
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legacy (2002-07-17) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-12-03) - AA
keyboard_arrow_right 2001
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legacy (2001-08-21) - 88(2)R
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legacy (2001-08-09) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-20) - AA
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legacy (2000-09-02) - 395
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legacy (2000-08-11) - 395
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legacy (2000-06-30) - 363s
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legacy (2000-04-11) - 88(2)R
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legacy (2000-02-05) - 288a
keyboard_arrow_right 1999
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legacy (1999-06-14) - 288a
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incorporation-company (1999-06-08) - NEWINC
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legacy (1999-12-07) - 287
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legacy (1999-06-14) - 288b