Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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05 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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05 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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05 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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05 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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13 Jun 2024 |
AD01 |
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 13 June 2024
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13 Jun 2024 |
PSC05 |
Change of details for Greenlight Healthcare Limited as a person with significant control on 4 June 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with updates
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27 Dec 2023 |
AA01 |
Previous accounting period extended from 30 April 2023 to 30 June 2023
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19 Dec 2023 |
PSC07 |
Cessation of Sunil Limaye as a person with significant control on 12 December 2023
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19 Dec 2023 |
PSC05 |
Change of details for Greenlight Healthcare Limited as a person with significant control on 12 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Sunil Viniak Limaye as a director on 12 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Simon Richard Hazelwood as a director on 12 December 2023
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19 Dec 2023 |
AP03 |
Appointment of Mr John White Foreman as a secretary on 12 December 2023
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19 Dec 2023 |
TM02 |
Termination of appointment of Sunil Viniak Limaye as a secretary on 12 December 2023
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19 Dec 2023 |
AD01 |
Registered office address changed from 34 Ritchie Street London N1 0DG to 37 Warren Street London W1T 6AD on 19 December 2023
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30 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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06 Feb 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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05 Jul 2022 |
AP01 |
Appointment of Dr Simon Richard Hazelwood as a director on 5 July 2022
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05 Jul 2022 |
AP01 |
Appointment of Mr Sanjay Pralhad Ganvir as a director on 5 July 2022
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01 May 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with updates
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31 Mar 2022 |
PSC02 |
Notification of Greenlight Healthcare Limited as a person with significant control on 30 March 2022
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31 Mar 2022 |
AP01 |
Appointment of Mr John White Foreman as a director on 30 March 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Andrzej Josef Bereza as a director on 30 March 2022
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17 Jan 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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