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Greenlight Healthcare Limited

Greenlight Healthcare Limited is an active company incorporated on 8 June 1999 with the registered office located in London, Greater London. Greenlight Healthcare Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03783984
Private limited company
Age
26 years
Incorporated 8 June 1999
Size
Unreported
Confirmation
Submitted
Dated 10 July 2025 (4 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Overdue
Accounts overdue by 135 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Group
Next accounts for period 29 June 2024
Was due on 29 June 2025 (4 months ago)
Address
Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF
United Kingdom
Address changed on 15 Jun 2024 (1 year 4 months ago)
Previous address was 37 Warren Street London W1T 6AD
Telephone
02073873233
Email
Available in Endole App
People
Officers
3
Shareholders
100
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1966
Director • British • Lives in England • Born in Feb 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Regionchoice Limited
John White Foreman and Sanjay Pralhad Ganvir are mutual people.
Active
Keencare Limited
John White Foreman and Sanjay Pralhad Ganvir are mutual people.
Active
Dejure Limited
John White Foreman and Sanjay Pralhad Ganvir are mutual people.
Active
Greenlight Wellbeing Limited
John White Foreman is a mutual person.
Active
Angel Pharmacies Limited
John White Foreman and Sanjay Pralhad Ganvir are mutual people.
Active
Thepharmaclinic Limited
John White Foreman and Sanjay Pralhad Ganvir are mutual people.
Active
Greenlight Operations Limited
John White Foreman and Sanjay Pralhad Ganvir are mutual people.
Active
Greenlight Dejure Limited
John White Foreman and Sanjay Pralhad Ganvir are mutual people.
Active
Brands
Green Light Pharmacies
Green Light Pharmacies is a group of independent NHS community pharmacies located in various areas of London.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£258K
Decreased by £328K (-56%)
Turnover
£14.87M
Increased by £2.77M (+23%)
Employees
137
Increased by 13 (+10%)
Total Assets
£9.79M
Increased by £2.24M (+30%)
Total Liabilities
-£9.36M
Increased by £2.55M (+37%)
Net Assets
£432K
Decreased by £311K (-42%)
Debt Ratio (%)
96%
Increased by 5.43% (+6%)
Latest Activity
New Charge Registered
2 Months Ago on 11 Sep 2025
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Group Accounts Submitted
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 15 Jun 2024
Group Accounts Submitted
2 Years 3 Months Ago on 19 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 Jul 2023
Confirmation Submitted
3 Years Ago on 25 Jul 2022
Group Accounts Submitted
3 Years Ago on 6 Jul 2022
Charge Satisfied
3 Years Ago on 4 Jul 2022
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Documents
Registration of charge 037839840024, created on 11 September 2025
Submitted on 15 Sep 2025
Confirmation statement made on 10 July 2025 with updates
Submitted on 23 Jul 2025
Statement of capital following an allotment of shares on 27 June 2025
Submitted on 23 Jul 2025
Group of companies' accounts made up to 30 June 2023
Submitted on 15 Oct 2024
Confirmation statement made on 10 July 2024 with updates
Submitted on 17 Jul 2024
Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 15 June 2024
Submitted on 15 Jun 2024
Statement of capital following an allotment of shares on 1 May 2024
Submitted on 28 May 2024
Group of companies' accounts made up to 30 June 2022
Submitted on 19 Jul 2023
Confirmation statement made on 10 July 2023 with updates
Submitted on 17 Jul 2023
Statement of capital following an allotment of shares on 15 March 2023
Submitted on 28 Jun 2023
Repayment History
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