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Greenlight Operations Limited

Greenlight Operations Limited is an active company incorporated on 18 August 2021 with the registered office located in London, Greater London. Greenlight Operations Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13572049
Private limited company
Age
4 years
Incorporated 18 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 August 2025 (21 days ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 69 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF
United Kingdom
Address changed on 15 Jun 2024 (1 year 2 months ago)
Previous address was 37 Warren Street London W1T 6AD England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Pharmacist • British • Lives in England • Born in Nov 1966
Director • Pharmacist • British • Lives in England • Born in Feb 1969
Greenlight Healthcare Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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John White Foreman and are mutual people.
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John White Foreman and Sanjay Pralhad Ganvir are mutual people.
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Keencare Limited
John White Foreman and Sanjay Pralhad Ganvir are mutual people.
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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 Dejure Limited
John White Foreman and Sanjay Pralhad Ganvir are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£105.85K
Increased by £105.85K (%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 8 (+400%)
Total Assets
£2.22M
Increased by £2.16M (+3774%)
Total Liabilities
-£2.48M
Increased by £2.43M (+4194%)
Net Assets
-£263.29K
Decreased by £262.76K (+49765%)
Debt Ratio (%)
112%
Increased by 10.94% (+11%)
Latest Activity
Confirmation Submitted
9 Days Ago on 29 Aug 2025
Subsidiary Accounts Submitted
11 Months Ago on 5 Oct 2024
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 15 Jun 2024
Confirmation Submitted
2 Years Ago on 23 Aug 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 1 Aug 2023
Accounting Period Shortened
2 Years 3 Months Ago on 16 May 2023
New Charge Registered
2 Years 11 Months Ago on 15 Sep 2022
New Charge Registered
2 Years 11 Months Ago on 15 Sep 2022
Confirmation Submitted
3 Years Ago on 19 Aug 2022
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Documents
Confirmation statement made on 17 August 2025 with no updates
Submitted on 29 Aug 2025
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 5 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 5 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 5 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 5 Oct 2024
Confirmation statement made on 17 August 2024 with no updates
Submitted on 20 Aug 2024
Registered office address changed from 37 Warren Street London W1T 6AD England to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 15 June 2024
Submitted on 15 Jun 2024
Confirmation statement made on 17 August 2023 with no updates
Submitted on 23 Aug 2023
Audit exemption subsidiary accounts made up to 30 June 2022
Submitted on 1 Aug 2023
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
Submitted on 1 Aug 2023
Repayment History
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