Greenlight Wellbeing Limited

Company Name	Greenlight Wellbeing Limited
Directors	John White Foreman and Timothy O'Donoghue
Company Status	Active
Company Number	05181152
Category	Private Limited Company
Incorporation Date	15 July 2004(19 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr John White Foreman
Date of Birth	November 1966 (Born 57 years ago)
Nationality	New Zealander
Status	Current
Appointed	15 July 2004(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	228/230 Uxbridge Road London W12 7JD

Director Name	Mr Timothy O'Donoghue
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 July 2004(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	5 Cotswold Lane Huntington Hamilton 3210

Secretary Name	Mr John White Foreman
Nationality	New Zealander
Status	Current
Appointed	15 July 2004(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	228/230 Uxbridge Road London W12 7JD

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	15 July 2004(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	15 July 2004(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Telephone	020 73873233
Telephone region	London

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

50 at £1	John White Foreman 50.00% Ordinary
50 at £1	Timothy O'donoghue 50.00% Ordinary

Financials

Year	2014
Net Worth	-£128,373
Cash	£28
Current Liabilities	£283,503

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	1 July 2023 (9 months, 3 weeks ago)
Next Return Due	15 July 2024 (2 months, 3 weeks from now)

Charges

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. 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.
Outstanding

Filing History

11 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
24 March 2020	Total exemption full accounts made up to 30 June 2019 (12 pages)
5 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
5 July 2018	Confirmation statement made on 1 July 2018 with updates (4 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (13 pages)
11 July 2017	Confirmation statement made on 1 July 2017 with updates (4 pages)
11 July 2017	Notification of John White Foreman as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Confirmation statement made on 1 July 2017 with updates (4 pages)
11 July 2017	Notification of John White Foreman as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Timothy O'donoghue as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Timothy O'donoghue as a person with significant control on 6 April 2016 (2 pages)
17 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
17 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
11 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 100 (6 pages)
11 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 100 (6 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 (4 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
15 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (5 pages)
15 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (5 pages)
6 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
6 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
28 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders (5 pages)
28 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders (5 pages)
13 January 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
13 January 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
18 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (5 pages)
18 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (5 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
27 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (5 pages)
27 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (5 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
21 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (5 pages)
21 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (5 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
7 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
7 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
21 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
21 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
17 December 2009	Total exemption small company accounts made up to 30 June 2009 (3 pages)
17 December 2009	Total exemption small company accounts made up to 30 June 2009 (3 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)
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	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 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 September 2009	Return made up to 15/07/09; full list of members (4 pages)
10 September 2009	Return made up to 15/07/09; full list of members (4 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 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)
24 October 2008	Director's change of particulars / timothy o'donoghue / 07/10/2008 (1 page)
24 October 2008	Director's change of particulars / timothy o'donoghue / 07/10/2008 (1 page)
21 August 2008	Return made up to 15/07/08; full list of members (4 pages)
21 August 2008	Return made up to 15/07/08; full list of members (4 pages)
25 February 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
25 February 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
15 August 2007	Return made up to 15/07/07; full list of members (2 pages)
15 August 2007	Return made up to 15/07/07; full list of members (2 pages)
18 February 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
18 February 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
7 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
7 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
28 July 2006	Return made up to 15/07/06; full list of members (2 pages)
28 July 2006	Return made up to 15/07/06; full list of members (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)
26 October 2005	Registered office changed on 26/10/05 from: 200 west end lane london NW6 1SG (1 page)
26 October 2005	Registered office changed on 26/10/05 from: 200 west end lane london NW6 1SG (1 page)
21 October 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
21 October 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
5 August 2005	Return made up to 15/07/05; full list of members (7 pages)
5 August 2005	Return made up to 15/07/05; full list of members (7 pages)
10 September 2004	Ad 15/07/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 September 2004	Ad 15/07/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 August 2004	New director appointed (2 pages)
6 August 2004	New director appointed (2 pages)
6 August 2004	Accounting reference date shortened from 31/07/05 to 30/06/05 (1 page)
6 August 2004	New secretary appointed (2 pages)
6 August 2004	Accounting reference date shortened from 31/07/05 to 30/06/05 (1 page)
6 August 2004	New secretary appointed (2 pages)
6 August 2004	New director appointed (2 pages)
6 August 2004	New director appointed (2 pages)
21 July 2004	Secretary resigned (1 page)
21 July 2004	Director resigned (1 page)
21 July 2004	Secretary resigned (1 page)
21 July 2004	Director resigned (1 page)
15 July 2004	Incorporation (18 pages)
15 July 2004	Incorporation (18 pages)