GREENLIGHT HEALTHCARE LIMITED

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DateDescription
23/07/2523 July 2025 NewConfirmation statement made on 2025-07-10 with updates

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23/07/2523 July 2025 NewStatement of capital following an allotment of shares on 2025-06-27

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15/10/2415 October 2024 Group of companies' accounts made up to 2023-06-30

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17/07/2417 July 2024 Confirmation statement made on 2024-07-10 with updates

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15/06/2415 June 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 2024-06-15

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19/07/2319 July 2023 Group of companies' accounts made up to 2022-06-30

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17/07/2317 July 2023 Confirmation statement made on 2023-07-10 with updates

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28/06/2328 June 2023 Statement of capital following an allotment of shares on 2023-03-15

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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21/10/2121 October 2021 Group of companies' accounts made up to 2020-06-30

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12/10/2112 October 2021

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20/07/2120 July 2021 Confirmation statement made on 2021-07-10 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Previous accounting period shortened from 2020-06-30 to 2020-06-29

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27/07/2027 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITE FOREMAN / 01/07/2020

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/03/2025 March 2020 30/06/19 TOTAL EXEMPTION FULL

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01/11/191 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 037839840022

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/06/1917 June 2019 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY O'DONOGHUE

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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05/11/185 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 037839840021

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09/09/189 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITE FOREMAN / 01/09/2018

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13/08/1813 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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13/08/1813 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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13/08/1813 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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13/08/1813 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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13/08/1813 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/06/1729 June 2017 NOTIFICATION OF PSC STATEMENT ON 29/06/2016

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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16/03/1716 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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09/06/169 June 2016 Annual return made up to 8 June 2016 with full list of shareholders

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10/05/1610 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY O'DONOGHUE / 10/05/2016

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10/05/1610 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY O'DONOGHUE / 10/05/2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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15/06/1515 June 2015 Annual return made up to 8 June 2015 with full list of shareholders

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03/02/153 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 037839840020

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03/02/153 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 037839840019

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03/02/153 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 037839840018

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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22/10/1422 October 2014 ARTICLES OF ASSOCIATION

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22/10/1422 October 2014 ALTER ARTICLES 04/06/2014

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18/06/1418 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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13/01/1413 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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19/07/1319 July 2013 16/07/13 STATEMENT OF CAPITAL GBP 59186

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10/07/1310 July 2013 Annual return made up to 8 June 2013 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/06/1228 June 2012 Annual return made up to 8 June 2012 with full list of shareholders

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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18/11/1118 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

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18/11/1118 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 16

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18/11/1118 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

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18/11/1118 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

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18/11/1118 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 17

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12/07/1112 July 2011 Annual return made up to 8 June 2011 with full list of shareholders

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25/03/1125 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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07/03/117 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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26/01/1126 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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15/12/1015 December 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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30/11/1030 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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14/10/1014 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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14/10/1014 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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14/10/1014 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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06/10/106 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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06/10/106 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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06/10/106 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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29/06/1029 June 2010 Annual return made up to 8 June 2010 with full list of shareholders

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07/12/097 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE FOREMAN / 01/11/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY O'DONOGHUE / 01/11/2009

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10/11/0910 November 2009 SECRETARY'S CHANGE OF PARTICULARS / JOHN WHITE FOREMAN / 01/11/2009

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27/07/0927 July 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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20/05/0920 May 2009 DIRECTOR APPOINTED SANJAY PRALHAD GANVIR

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10/03/0910 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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27/10/0827 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY O'DONOGHUE / 07/10/2008

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27/10/0827 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY O'DONOGHUE / 07/10/2008

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01/08/081 August 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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25/02/0825 February 2008 Annual accounts small company total exemption made up to 30 June 2007

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11/06/0711 June 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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18/02/0718 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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03/08/063 August 2006 DIRECTOR'S PARTICULARS CHANGED

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03/08/063 August 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 REGISTERED OFFICE CHANGED ON 13/06/06 FROM: SILVER LEVENE (INCORPORATING MODIPLUS) 37 WARREN STREET LONDON W1T 6AD

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10/06/0610 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/06/0610 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/06/0610 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/06/067 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/02/069 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/02/064 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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26/01/0626 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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25/01/0625 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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26/10/0526 October 2005 REGISTERED OFFICE CHANGED ON 26/10/05 FROM: 200 WEST END LANE WEST HAMPSTEAD LONDON NW6 1SG

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21/10/0521 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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02/08/052 August 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS

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26/05/0526 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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11/03/0511 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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19/07/0419 July 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS

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01/07/041 July 2004 NEW SECRETARY APPOINTED

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01/07/041 July 2004 SECRETARY RESIGNED

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17/03/0417 March 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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02/10/032 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/09/0325 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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01/08/031 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/06/0316 June 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS

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08/02/038 February 2003 DIRECTOR RESIGNED

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07/01/037 January 2003 NEW DIRECTOR APPOINTED

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07/01/037 January 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/01/037 January 2003 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS; AMEND

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03/12/023 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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19/09/0219 September 2002 REGISTERED OFFICE CHANGED ON 19/09/02 FROM: 138 DRUMMOND STREET LONDON NW1 2PA

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17/07/0217 July 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS

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26/04/0226 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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09/08/019 August 2001 RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS

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20/11/0020 November 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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02/09/002 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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11/08/0011 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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30/06/0030 June 2000 RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS

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05/02/005 February 2000 NEW DIRECTOR APPOINTED

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07/12/997 December 1999 REGISTERED OFFICE CHANGED ON 07/12/99 FROM: 14 MARTIN SQUARE LARKFIELD AYLESFORD KENT ME20 6QJ

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14/06/9914 June 1999 NEW SECRETARY APPOINTED

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14/06/9914 June 1999 SECRETARY RESIGNED

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08/06/998 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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