Greenlight Healthcare Limited

Company details

Type

Private Limited Company

Incorporated

1999-06-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-06-30 · GROUP

Next accounts due

2026-06-29 due in 16 days

Confirmation statement

last made up 2025-07-10 · next due 2026-07-24

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2022) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Ganvir, Sanjay Pralhad · Director appointed 2009-05-18
• Foreman, John White · Director appointed 2000-01-26
• O'donoghue, Timothy · Director appointed 1999-06-08 resigned 2019-06-13
• O'donoghue, Alice Gorettie · Secretary appointed 1999-06-08 resigned 2004-06-01
• Choudhury, Nuhel Bakt · Director appointed 2003-01-02 resigned 2003-01-25
• Alpha Secretarial Limited · Corporate Nominee Secretary appointed 1999-06-08 resigned 1999-06-08

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-06-29

Mortgages & charges (27)

14 outstanding · 12 satisfied · 1 part-satisfied

• A registered charge Outstanding 037839840027
  Held by Hsbc UK Bank PLC
  Created 2025-11-28
  Leasehold property known as 68 cambridge heath road bethnal green london land registry title number: AGL609213.
• A registered charge Outstanding 037839840026
  Held by Hsbc UK Bank PLC
  Created 2025-11-28
  Leasehold property known as 228-230 uxbridge road hammersmith london land registry title number: BGL58454 and 265459.
• A registered charge Outstanding 037839840025
  Held by Hsbc UK Bank PLC
  Created 2025-11-28
  Leasehold property known as 8-12 camden high street london land registry title number: BB35249.
• A registered charge Outstanding 037839840024
  Held by Hsbc UK Bank PLC
  Created 2025-09-11
  A fixed and floating charge over all assets.
• A registered charge Outstanding 037839840023
  Held by Santander UK PLC
  Created 2021-09-14
  By way of legal mortgage property including 4 grand parade, greenlanes, haringey, N4 1JX and registered at the land registry under title number AGL439541 (for further details please refer to the instrument).
• A registered charge Outstanding 037839840022
  Held by Santander UK PLC
  Created 2019-10-24
  Ground floor and basement shop premises 62-64 hampstead road london NW1 2NU.
• A registered charge Outstanding 037839840021
  Held by Santander UK PLC
  Created 2018-11-01
  All that leasehold property known as 148 manor way, borehamwood, WD6 1QX.
• A registered charge Outstanding 037839840020
  Held by Santander UK PLC
  Created 2015-01-30
• A registered charge Outstanding 037839840019
  Held by Santander UK PLC
  Created 2015-01-30
  F/H property k/a 228 uxbridge road london t/no BGL58454 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
• A registered charge Outstanding 037839840018
  Held by Santander UK PLC
  Created 2015-01-30
• Debenture Satisfied
  Held by Resource Partners Spv Limited
  Created 2011-03-17 · satisfied 2018-08-13
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Legal and general charge Part-satisfied
  Held by Santander UK PLC
  Created 2010-09-29
  L/H premises ground floor and basement premises 51 exmouth market london t/no. NGL850066 all uncalled capital all intellectual property rights and all other f/h and l/h property now or in the future any legal or beneficial interest in all or any securitities stock in trade and plant book debts see image for full details.
• Legal and general charge Outstanding
  Held by Santander UK PLC
  Created 2010-09-29
  L/H premises ground floor and basement shop premises 62-64 hampstead road london t/no. NGL907217 all uncalled capital all intellectual property rights and all other f/h and l/h property now or in the future any legal or beneficial interest in all or any securitities stock in trade and plant book debts see image for full details.
• Legal and general charge Outstanding
  Held by Santander UK PLC
  Created 2010-09-29
  L/H premises 6 cricklewood broadway london t/no. NGL913168 all uncalled capital all intellectual property rights and all other f/h and l/h property now or in the future any legal or beneficial interest in all or any securitities stock in trade and plant book debts see image for full details.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2006-05-31 · satisfied 2018-08-13
  F/H property k/a 228 uxbridge road shepherds bush london t/no LN237983.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2006-05-31 · satisfied 2022-07-04
  F/H property k/a 230A uxbridge road shepherds bush london t/no 265459.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2006-05-31 · satisfied 2018-08-13
  L/H property k/a basement at 228-228A uxbridge road shepherds bush london.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2006-05-30 · satisfied 2018-08-13
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2006-02-03 · satisfied 2010-10-13
  Ground floor and basement, 51 exmouth market, clerkenwell, london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2006-01-20 · satisfied 2010-10-13
  6 cricklewood broadway london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Rent deposit deed Outstanding
  Held by Clare Silver
  Created 2006-01-20
  All monies standing to the credit of an interest bearing deposit account where the rent deposit is held. See the mortgage charge document for full details.
• Rent deposit deed Outstanding
  Held by Clare Silver
  Created 2006-01-20
  Rent deposit of £5,500.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2003-09-29 · satisfied 2011-01-25
  111 and 111A field end road eastcote hillingdon t/n AGL30022. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2003-09-20 · satisfied 2010-11-26
  All that l/h land and buildings k/a 138 drummond street. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by Aah Pharmaceuticals Limited, Barclay Pharmaceuticals Limited and Farillon Limited
  Created 2003-07-23 · satisfied 2010-12-14
  111 field end road eastcote pinner HA5 1QG and 138 drummond street NW1 2PA. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Showing 25 of 27 charges. View all on Companies House.

Recent filings (15)

• 2026-05-22 Capital allotment shares SH01 Capital
• 2025-12-02 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-12-02 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-12-02 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-11-17 Group accounts (paper) AA Accounts
• 2025-09-15 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-07-23 Capital allotment shares SH01 Capital
• 2025-07-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-10-15 Group accounts (paper) AA Accounts
• 2024-07-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-06-15 Change registered office address company with date old address new address AD01 Address
• 2024-05-28 Capital allotment shares SH01 Capital
• 2023-07-19 Group accounts AA Accounts
• 2023-07-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-06-28 Capital allotment shares SH01 Capital

Showing the 15 most recent filings. View full filing history at Companies House.