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Greenlight GP Connect Limited

Greenlight GP Connect Limited is an active company incorporated on 25 September 2020 with the registered office located in London, Greater London. Greenlight GP Connect Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12904831
Private limited company
Age
4 years
Incorporated 25 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 September 2024 (11 months ago)
Next confirmation dated 24 September 2025
Due by 8 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 September 2024
Was due on 29 June 2025 (2 months ago)
Contact
Address
Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF
United Kingdom
Address changed on 14 Jun 2024 (1 year 2 months ago)
Previous address was 37 Warren Street London W1T 6AD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Secretary • Director • Pharmacist • British • Lives in England • Born in Nov 1966
Director • British • Lives in UK • Born in May 1963
Director • General Practitioner • British • Lives in UK • Born in Jun 1983
Director • General Practitioner • British • Lives in UK • Born in Sep 1977
Greenlight Healthcare Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bromley By Bow Health Ltd
John White Foreman, Dr Selvaseelan Selvarajah, and 1 more are mutual people.
Active
Greenlight Healthcare Limited
John White Foreman is a mutual person.
Active
Greenlight Wellbeing Limited
John White Foreman is a mutual person.
Active
Regionchoice Limited
John White Foreman is a mutual person.
Active
Keencare Limited
John White Foreman is a mutual person.
Active
Dejure Limited
John White Foreman is a mutual person.
Active
Angel Pharmacies Limited
John White Foreman is a mutual person.
Active
Pyramid Pharma 2 Ltd
John White Foreman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£134.99K
Increased by £53.58K (+66%)
Total Liabilities
-£130.34K
Increased by £51.68K (+66%)
Net Assets
£4.65K
Increased by £1.9K (+69%)
Debt Ratio (%)
97%
Decreased by 0.07% (-0%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 4 Nov 2024
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Greenlight Healthcare Limited (PSC) Details Changed
1 Year 2 Months Ago on 18 Jun 2024
Bromley by Bow Health Ltd (PSC) Details Changed
1 Year 2 Months Ago on 18 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 1 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 29 Sep 2022
Full Accounts Submitted
3 Years Ago on 26 Jun 2022
Accounting Period Shortened
3 Years Ago on 23 Jun 2022
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Documents
Total exemption full accounts made up to 30 September 2023
Submitted on 4 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 29/09/23
Submitted on 4 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 29/09/23
Submitted on 4 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 5 Oct 2024
Confirmation statement made on 24 September 2024 with no updates
Submitted on 24 Sep 2024
Change of details for Bromley by Bow Health Ltd as a person with significant control on 18 June 2024
Submitted on 26 Jun 2024
Change of details for Greenlight Healthcare Limited as a person with significant control on 18 June 2024
Submitted on 26 Jun 2024
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 14 June 2024
Submitted on 14 Jun 2024
Confirmation statement made on 24 September 2023 with no updates
Submitted on 3 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 29/09/22
Submitted on 1 Aug 2023
Repayment History
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