Greenlight Healthcare Limited

Company Name	Greenlight Healthcare Limited
Directors	John White Foreman and Sanjay Pralhad Ganvir
Company Status	Active
Company Number	03783984
Category	Private Limited Company
Incorporation Date	8 June 1999(24 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr John White Foreman
Date of Birth	November 1966 (Born 57 years ago)
Nationality	New Zealander
Status	Current
Appointed	26 January 2000(7 months, 3 weeks after company formation)
Appointment Duration	24 years, 3 months
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	228/230 Uxbridge Road London W12 7JD

Secretary Name	Mr John White Foreman
Nationality	New Zealander
Status	Current
Appointed	01 June 2004(4 years, 12 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	228/230 Uxbridge Road London W12 7JD

Director Name	Mr Sanjay Pralhad Ganvir
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 May 2009(9 years, 11 months after company formation)
Appointment Duration	14 years, 11 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	75 Old Park View Enfield Middlesex EN2 7EQ

Director Name	Mr Timothy O'Donoghue
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1999(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	5 Cotswold Lane Huntington Hamilton 3210

Secretary Name	Alice Gorettie O'Donoghue
Nationality	British
Status	Resigned
Appointed	08 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	27 Russell Close Eastcote Middlesex HA4 9EF

Director Name	Nuhel Bakt Choudhury
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2003(3 years, 6 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 25 January 2003)
Role	Technician
Correspondence Address	21 Johnson House Cranleigh Street London NW1 1PH

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 June 1999(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Contact

Website	greenlightpharmacy.com
Telephone	0845 5488556
Telephone region	Unknown

Location

Registered Address	37 Warren Street London W1T 6AD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

5.1k at £1	Trustees Of Gwen-may Trust 8.61% Ordinary
4.5k at £1	Mayur Parekh 7.61% Ordinary
2.9k at £1	Nicola Jane Pauling 4.88% Ordinary
2.5k at £1	Sanjay Pralhad Ganvir 4.25% Ordinary
-	OTHER 4.16% -
18.2k at £1	John White Foreman 30.70% Ordinary
1.2k at £1	Nuhel Bakt Choudhury 2.10% Ordinary
9.1k at £1	Timothy O'donoghue 15.32% Ordinary
7k at £1	Greenlight Wellbeing LTD 11.79% Ordinary
766 at £1	Sultanna Begum 1.29% Ordinary
746 at £1	Alistair Bruce Murray 1.26% Ordinary
701 at £1	Nicholas Peter Balfour 1.18% Ordinary
690 at £1	Gloria Amanda Ignacio Apala 1.17% Ordinary
595 at £1	Saeed Behbod 1.01% Ordinary
582 at £1	Greenlight Healthcare Trustees Limited 0.98% Ordinary
441 at £1	Chi Ki Cynthia Langworthy 0.75% Ordinary
428 at £1	Jabin Khatun 0.72% Ordinary
422 at £1	Sharmin Sultana 0.71% Ordinary
364 at £1	Fadwa Shuman 0.62% Ordinary
263 at £1	Jiba Begum 0.44% Ordinary
262 at £1	Jonathan Lok-keung Poon 0.44% Ordinary

Financials

Year	2014
Net Worth	£626,941
Cash	£73,073
Current Liabilities	£948,726

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	29 March 2024 (overdue)
Accounts Category	Group
Accounts Year End	29 June

Returns

Latest Return	10 July 2023 (9 months, 3 weeks ago)
Next Return Due	24 July 2024 (2 months, 4 weeks from now)

Charges

20 January 2006	Delivered on: 9 February 2006 Satisfied on: 13 October 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 cricklewood broadway london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
3 February 2006	Delivered on: 4 February 2006 Satisfied on: 13 October 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor and basement, 51 exmouth market, clerkenwell, london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
29 September 2003	Delivered on: 2 October 2003 Satisfied on: 25 January 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 111 and 111A field end road eastcote hillingdon t/n AGL30022. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
20 September 2003	Delivered on: 25 September 2003 Satisfied on: 26 November 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/h land and buildings k/a 138 drummond street. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
23 July 2003	Delivered on: 1 August 2003 Satisfied on: 14 December 2010 Persons entitled: Aah Pharmaceuticals Limited, Barclay Pharmaceuticals Limited and Farillon Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 111 field end road eastcote pinner HA5 1QG and 138 drummond street NW1 2PA. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 August 2000	Delivered on: 11 August 2000 Satisfied on: 13 October 2010 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
20 January 2006	Delivered on: 26 January 2006 Persons entitled: Clare Silver Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies standing to the credit of an interest bearing deposit account where the rent deposit is held. See the mortgage charge document for full details. Outstanding
20 January 2006	Delivered on: 25 January 2006 Persons entitled: Clare Silver Classification: Rent deposit deed Secured details: Â£5,500 due or to become due from the company to. Particulars: Rent deposit of Â£5,500. Outstanding
14 September 2021	Delivered on: 16 September 2021 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: By way of legal mortgage property including 4 grand parade, greenlanes, haringey, N4 1JX and registered at the land registry under title number AGL439541 (for further details please refer to the instrument). Outstanding
24 October 2019	Delivered on: 1 November 2019 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Ground floor and basement shop premises 62-64 hampstead road london NW1 2NU. Outstanding
1 November 2018	Delivered on: 5 November 2018 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All that leasehold property known as 148 manor way, borehamwood, WD6 1QX. Outstanding
30 January 2015	Delivered on: 3 February 2015 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
31 August 2000	Delivered on: 2 September 2000 Persons entitled: LCP Retail Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee reserved by the lease (as defined in the rent deposit deed dated 31 august 2000 in respect of 111/11A field end road eastcote). Particulars: First fixed charge over the deposit fund being the balance to an interest bearing deposit account containing the deposit sum of Â£4,000. Outstanding
30 January 2015	Delivered on: 3 February 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: F/H property k/a 228 uxbridge road london t/no BGL58454 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
30 January 2015	Delivered on: 3 February 2015 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
29 September 2010	Delivered on: 6 October 2010 Persons entitled: Santander UK PLC Classification: Legal and general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H premises ground floor and basement shop premises 62-64 hampstead road london t/no. NGL907217 all uncalled capital all intellectual property rights and all other f/h and l/h property now or in the future any legal or beneficial interest in all or any securitities stock in trade and plant book debts see image for full details. Outstanding
29 September 2010	Delivered on: 6 October 2010 Persons entitled: Santander UK PLC Classification: Legal and general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H premises 6 cricklewood broadway london t/no. NGL913168 all uncalled capital all intellectual property rights and all other f/h and l/h property now or in the future any legal or beneficial interest in all or any securitities stock in trade and plant book debts see image for full details. Outstanding
31 May 2006	Delivered on: 10 June 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 228 uxbridge road shepherds bush london t/no LN237983. Outstanding
31 May 2006	Delivered on: 10 June 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 230A uxbridge road shepherds bush london t/no 265459. Outstanding
31 May 2006	Delivered on: 10 June 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a basement at 228-228A uxbridge road shepherds bush london. Outstanding
30 May 2006	Delivered on: 7 June 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
17 March 2011	Delivered on: 25 March 2011 Persons entitled: Resource Partners Spv Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Part Satisfied
29 September 2010	Delivered on: 6 October 2010 Persons entitled: Santander UK PLC Classification: Legal and general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H premises ground floor and basement premises 51 exmouth market london t/no. NGL850066 all uncalled capital all intellectual property rights and all other f/h and l/h property now or in the future any legal or beneficial interest in all or any securitities stock in trade and plant book debts see image for full details. Part Satisfied

Filing History

27 July 2020	Director's details changed for Mr John White Foreman on 1 July 2020 (2 pages)
24 July 2020	Confirmation statement made on 10 July 2020 with updates (12 pages)
25 March 2020	Total exemption full accounts made up to 30 June 2019 (16 pages)
1 November 2019	Registration of charge 037839840022, created on 24 October 2019 (13 pages)
25 July 2019	Confirmation statement made on 10 July 2019 with updates (13 pages)
17 June 2019	Termination of appointment of Timothy O'donoghue as a director on 13 June 2019 (1 page)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (15 pages)
5 November 2018	Registration of charge 037839840021, created on 1 November 2018 (25 pages)
9 September 2018	Director's details changed for Mr John White Foreman on 1 September 2018 (2 pages)
13 August 2018	Satisfaction of charge 17 in full (1 page)
13 August 2018	Satisfaction of charge 2 in full (1 page)
13 August 2018	Satisfaction of charge 13 in full (1 page)
13 August 2018	Satisfaction of charge 10 in full (1 page)
13 August 2018	Satisfaction of charge 11 in full (1 page)
10 July 2018	Confirmation statement made on 10 July 2018 with updates (12 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (18 pages)
29 June 2017	Confirmation statement made on 26 June 2017 with updates (12 pages)
29 June 2017	Confirmation statement made on 26 June 2017 with updates (12 pages)
29 June 2017	Notification of a person with significant control statement (2 pages)
29 June 2017	Notification of a person with significant control statement (2 pages)
16 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
16 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
9 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 59,186 (12 pages)
9 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 59,186 (12 pages)
10 May 2016	Director's details changed for Timothy O'donoghue on 10 May 2016 (2 pages)
10 May 2016	Director's details changed for Timothy O'donoghue on 10 May 2016 (2 pages)
10 May 2016	Director's details changed for Timothy O'donoghue on 10 May 2016 (2 pages)
10 May 2016	Director's details changed for Timothy O'donoghue on 10 May 2016 (2 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
15 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 59,186 (12 pages)
15 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 59,186 (12 pages)
15 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 59,186 (12 pages)
3 February 2015	Registration of charge 037839840019, created on 30 January 2015 (29 pages)
3 February 2015	Registration of charge 037839840018, created on 30 January 2015 (30 pages)
3 February 2015	Registration of charge 037839840020, created on 30 January 2015 (25 pages)
3 February 2015	Registration of charge 037839840018, created on 30 January 2015 (30 pages)
3 February 2015	Registration of charge 037839840019, created on 30 January 2015 (29 pages)
3 February 2015	Registration of charge 037839840020, created on 30 January 2015 (25 pages)
27 January 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
27 January 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
22 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
22 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
22 October 2014	Memorandum and Articles of Association (8 pages)
22 October 2014	Memorandum and Articles of Association (8 pages)
18 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 59,186 (12 pages)
18 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 59,186 (12 pages)
18 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 59,186 (12 pages)
13 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
13 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
19 July 2013	Statement of capital following an allotment of shares on 16 July 2013 GBP 59,186 (4 pages)
19 July 2013	Statement of capital following an allotment of shares on 16 July 2013 GBP 59,186 (4 pages)
10 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (11 pages)
10 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (11 pages)
10 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (11 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (10 pages)
28 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (10 pages)
28 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (10 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
18 November 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 10 (3 pages)
18 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 16 (3 pages)
18 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 17 (3 pages)
18 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 17 (3 pages)
18 November 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 17 (3 pages)
18 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 16 (3 pages)
18 November 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 10 (3 pages)
18 November 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 17 (3 pages)
18 November 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 16 (3 pages)
18 November 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 16 (3 pages)
12 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (10 pages)
12 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (10 pages)
12 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (10 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 17 (6 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 17 (6 pages)
7 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
7 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
26 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
26 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
15 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
14 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
14 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
14 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
14 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
6 October 2010	Particulars of a mortgage or charge / charge no: 16 (5 pages)
6 October 2010	Particulars of a mortgage or charge / charge no: 14 (5 pages)
6 October 2010	Particulars of a mortgage or charge / charge no: 15 (5 pages)
6 October 2010	Particulars of a mortgage or charge / charge no: 15 (5 pages)
6 October 2010	Particulars of a mortgage or charge / charge no: 16 (5 pages)
6 October 2010	Particulars of a mortgage or charge / charge no: 14 (5 pages)
29 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (14 pages)
29 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (14 pages)
29 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (14 pages)
7 December 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
7 December 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
10 November 2009	Director's details changed for Timothy O'donoghue on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for John White Foreman on 1 November 2009 (2 pages)
10 November 2009	Secretary's details changed for John White Foreman on 1 November 2009 (1 page)
10 November 2009	Director's details changed for Timothy O'donoghue on 1 November 2009 (2 pages)
10 November 2009	Secretary's details changed for John White Foreman on 1 November 2009 (1 page)
10 November 2009	Secretary's details changed for John White Foreman on 1 November 2009 (1 page)
10 November 2009	Director's details changed for John White Foreman on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for John White Foreman on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Timothy O'donoghue on 1 November 2009 (2 pages)
27 July 2009	Return made up to 08/06/09; full list of members (12 pages)
27 July 2009	Return made up to 08/06/09; full list of members (12 pages)
20 May 2009	Director appointed sanjay pralhad ganvir (1 page)
20 May 2009	Director appointed sanjay pralhad ganvir (1 page)
10 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
10 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
27 October 2008	Director's change of particulars / timothy o'donoghue / 07/10/2008 (1 page)
27 October 2008	Director's change of particulars / timothy o'donoghue / 07/10/2008 (1 page)
27 October 2008	Director's change of particulars / timothy o'donoghue / 07/10/2008 (1 page)
27 October 2008	Director's change of particulars / timothy o'donoghue / 07/10/2008 (1 page)
1 August 2008	Return made up to 08/06/08; full list of members (8 pages)
1 August 2008	Return made up to 08/06/08; full list of members (8 pages)
14 July 2008	Ad 30/06/08-30/06/08\gbp si 1233@1=1233\gbp ic 53553/54786\ (5 pages)
14 July 2008	Ad 30/06/08-30/06/08\gbp si 1233@1=1233\gbp ic 53553/54786\ (5 pages)
25 February 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
25 February 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
3 July 2007	Ad 29/06/07--------- Â£ si 456@1=456 Â£ ic 53097/53553 (2 pages)
3 July 2007	Ad 29/06/07--------- Â£ si 456@1=456 Â£ ic 53097/53553 (2 pages)
11 June 2007	Return made up to 08/06/07; full list of members (5 pages)
11 June 2007	Return made up to 08/06/07; full list of members (5 pages)
18 February 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
18 February 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
27 September 2006	Ad 29/06/01--------- Â£ si 250@1 (3 pages)
27 September 2006	Ad 17/05/05--------- Â£ si 1750@1 (4 pages)
27 September 2006	Ad 29/06/01--------- Â£ si 250@1 (3 pages)
27 September 2006	Ad 17/05/05--------- Â£ si 1750@1 (4 pages)
3 August 2006	Return made up to 08/06/06; full list of members (5 pages)
3 August 2006	Return made up to 08/06/06; full list of members (5 pages)
3 August 2006	Director's particulars changed (1 page)
3 August 2006	Director's particulars changed (1 page)
3 August 2006	Ad 30/06/06--------- Â£ si 650@1=650 Â£ ic 52447/53097 (2 pages)
3 August 2006	Ad 30/06/06--------- Â£ si 650@1=650 Â£ ic 52447/53097 (2 pages)
13 June 2006	Registered office changed on 13/06/06 from: silver levene (incorporating modiplus) 37 warren street london W1T 6AD (1 page)
13 June 2006	Registered office changed on 13/06/06 from: silver levene (incorporating modiplus) 37 warren street london W1T 6AD (1 page)
10 June 2006	Particulars of mortgage/charge (3 pages)
10 June 2006	Particulars of mortgage/charge (3 pages)
10 June 2006	Particulars of mortgage/charge (3 pages)
10 June 2006	Particulars of mortgage/charge (3 pages)
10 June 2006	Particulars of mortgage/charge (3 pages)
10 June 2006	Particulars of mortgage/charge (3 pages)
7 June 2006	Particulars of mortgage/charge (9 pages)
7 June 2006	Particulars of mortgage/charge (9 pages)
11 April 2006	Ad 24/03/06--------- Â£ si 185@1=185 Â£ ic 52262/52447 (2 pages)
11 April 2006	Ad 24/03/06--------- Â£ si 185@1=185 Â£ ic 52262/52447 (2 pages)
9 February 2006	Particulars of mortgage/charge (4 pages)
9 February 2006	Particulars of mortgage/charge (4 pages)
4 February 2006	Particulars of mortgage/charge (3 pages)
4 February 2006	Particulars of mortgage/charge (3 pages)
26 January 2006	Particulars of mortgage/charge (4 pages)
26 January 2006	Particulars of mortgage/charge (4 pages)
25 January 2006	Particulars of mortgage/charge (3 pages)
25 January 2006	Particulars of mortgage/charge (3 pages)
26 October 2005	Registered office changed on 26/10/05 from: 200 west end lane west hampstead london NW6 1SG (1 page)
26 October 2005	Registered office changed on 26/10/05 from: 200 west end lane west hampstead london NW6 1SG (1 page)
21 October 2005	Total exemption full accounts made up to 30 June 2005 (13 pages)
21 October 2005	Total exemption full accounts made up to 30 June 2005 (13 pages)
2 August 2005	Return made up to 08/06/05; full list of members (8 pages)
2 August 2005	Return made up to 08/06/05; full list of members (8 pages)
20 July 2005	Ad 24/06/05--------- Â£ si 260@1 (2 pages)
20 July 2005	Ad 24/06/05--------- Â£ si 260@1 (2 pages)
26 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 May 2005	Ad 17/05/05--------- Â£ si 2350@1=2350 Â£ ic 50252/52602 (3 pages)
26 May 2005	Ad 17/05/05--------- Â£ si 2350@1=2350 Â£ ic 50252/52602 (3 pages)
26 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 March 2005	Total exemption full accounts made up to 30 June 2004 (12 pages)
11 March 2005	Total exemption full accounts made up to 30 June 2004 (12 pages)
19 July 2004	Return made up to 08/06/04; full list of members (7 pages)
19 July 2004	Return made up to 08/06/04; full list of members (7 pages)
1 July 2004	Secretary resigned (1 page)
1 July 2004	New secretary appointed (2 pages)
1 July 2004	New secretary appointed (2 pages)
1 July 2004	Secretary resigned (1 page)
17 March 2004	Full accounts made up to 30 June 2003 (12 pages)
17 March 2004	Full accounts made up to 30 June 2003 (12 pages)
2 October 2003	Particulars of mortgage/charge (3 pages)
2 October 2003	Particulars of mortgage/charge (3 pages)
25 September 2003	Particulars of mortgage/charge (3 pages)
25 September 2003	Particulars of mortgage/charge (3 pages)
1 August 2003	Particulars of mortgage/charge (3 pages)
1 August 2003	Particulars of mortgage/charge (3 pages)
16 June 2003	Return made up to 08/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 June 2003	Return made up to 08/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2003	Director resigned (1 page)
8 February 2003	Director resigned (1 page)
7 January 2003	New director appointed (2 pages)
7 January 2003	Return made up to 08/06/02; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 January 2003	Return made up to 08/06/02; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 January 2003	New director appointed (2 pages)
3 December 2002	Total exemption full accounts made up to 30 June 2002 (11 pages)
3 December 2002	Total exemption full accounts made up to 30 June 2002 (11 pages)
19 September 2002	Registered office changed on 19/09/02 from: 138 drummond street london NW1 2PA (1 page)
19 September 2002	Registered office changed on 19/09/02 from: 138 drummond street london NW1 2PA (1 page)
17 July 2002	Return made up to 08/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 July 2002	Return made up to 08/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 2002	Total exemption full accounts made up to 30 June 2001 (12 pages)
26 April 2002	Total exemption full accounts made up to 30 June 2001 (12 pages)
21 August 2001	Ad 29/06/01--------- Â£ si 250@1=250 Â£ ic 50002/50252 (2 pages)
21 August 2001	Ad 29/06/01--------- Â£ si 250@1=250 Â£ ic 50002/50252 (2 pages)
9 August 2001	Return made up to 08/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 August 2001	Return made up to 08/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 November 2000	Full accounts made up to 30 June 2000 (11 pages)
20 November 2000	Full accounts made up to 30 June 2000 (11 pages)
2 September 2000	Particulars of mortgage/charge (3 pages)
2 September 2000	Particulars of mortgage/charge (3 pages)
11 August 2000	Particulars of mortgage/charge (3 pages)
11 August 2000	Particulars of mortgage/charge (3 pages)
30 June 2000	Return made up to 08/06/00; full list of members (6 pages)
30 June 2000	Return made up to 08/06/00; full list of members (6 pages)
11 April 2000	Ad 31/03/00--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
11 April 2000	Ad 31/03/00--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
5 February 2000	New director appointed (2 pages)
5 February 2000	New director appointed (2 pages)
7 December 1999	Registered office changed on 07/12/99 from: 14 martin square larkfield aylesford kent ME20 6QJ (1 page)
7 December 1999	Registered office changed on 07/12/99 from: 14 martin square larkfield aylesford kent ME20 6QJ (1 page)
14 June 1999	Secretary resigned (1 page)
14 June 1999	New secretary appointed (2 pages)
14 June 1999	Secretary resigned (1 page)
14 June 1999	New secretary appointed (2 pages)
8 June 1999	Incorporation (16 pages)
8 June 1999	Incorporation (16 pages)

Greenlight Healthcare Limited

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