The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Ganvir, Sanjay Pralhad
    Pharmacist born in February 1969
    Individual (12 offsprings)
    Officer
    2009-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Foreman, John White
    Pharmacist born in November 1966
    Individual (21 offsprings)
    Officer
    2000-01-26 ~ now
    OF - Director → CIF 0
    Foreman, John White
    Individual (21 offsprings)
    Officer
    2004-06-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
parent relation
Company in focus

GREENLIGHT HEALTHCARE LIMITED

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Intangible Assets
Goodwill
1,131,806 GBP2022-06-30
1,338,516 GBP2021-06-30
Property, Plant & Equipment
1,628,750 GBP2022-06-30
1,682,732 GBP2021-06-30
Fixed Assets - Investments
892,122 GBP2022-06-30
690,122 GBP2021-06-30
Fixed Assets
3,652,678 GBP2022-06-30
3,711,370 GBP2021-06-30
Total Inventories
588,500 GBP2022-06-30
486,332 GBP2021-06-30
Debtors
2,964,426 GBP2022-06-30
2,635,460 GBP2021-06-30
Cash at bank and in hand
506,411 GBP2022-06-30
316,008 GBP2021-06-30
Current Assets
4,059,337 GBP2022-06-30
3,437,800 GBP2021-06-30
Net Assets/Liabilities
1,092,387 GBP2022-06-30
440,286 GBP2021-06-30
Equity
Called up share capital
71,349 GBP2022-06-30
59,186 GBP2021-06-30
59,186 GBP2020-06-30
Share premium
726,950 GBP2022-06-30
159,668 GBP2021-06-30
159,668 GBP2020-06-30
Retained earnings (accumulated losses)
294,088 GBP2022-06-30
221,432 GBP2021-06-30
-123,395 GBP2020-06-30
Profit/Loss
72,656 GBP2021-07-01 ~ 2022-06-30
344,827 GBP2020-07-01 ~ 2021-06-30
Issue of Equity Instruments
Called up share capital
12,163 GBP2021-07-01 ~ 2022-06-30
Issue of Equity Instruments
579,445 GBP2021-07-01 ~ 2022-06-30
Equity
1,092,387 GBP2022-06-30
Cash and Cash Equivalents
51,468 GBP2020-06-30
Average Number of Employees
1002021-07-01 ~ 2022-06-30
882020-07-01 ~ 2021-06-30
Wages/Salaries
3,759,526 GBP2021-07-01 ~ 2022-06-30
3,230,771 GBP2020-07-01 ~ 2021-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
60,695 GBP2021-07-01 ~ 2022-06-30
50,544 GBP2020-07-01 ~ 2021-06-30
Staff Costs/Employee Benefits Expense
3,820,221 GBP2021-07-01 ~ 2022-06-30
3,281,315 GBP2020-07-01 ~ 2021-06-30
Intangible Assets - Gross Cost
Goodwill
2,574,097 GBP2021-06-30
Patents/Trademarks/Licences/Concessions
5,000 GBP2021-06-30
Intangible Assets - Gross Cost
2,579,097 GBP2021-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,442,291 GBP2022-06-30
1,235,581 GBP2021-06-30
Patents/Trademarks/Licences/Concessions
5,000 GBP2022-06-30
5,000 GBP2021-06-30
Intangible Assets - Accumulated Amortisation & Impairment
1,447,291 GBP2022-06-30
1,240,581 GBP2021-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
206,710 GBP2021-07-01 ~ 2022-06-30
Patents/Trademarks/Licences/Concessions
0 GBP2021-07-01 ~ 2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
206,710 GBP2021-07-01 ~ 2022-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2022-06-30
0 GBP2021-06-30
Intangible Assets
1,131,806 GBP2022-06-30
1,338,516 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
748,500 GBP2022-06-30
748,500 GBP2021-06-30
Land and buildings, Under hire purchased contracts or finance leases
928,760 GBP2022-06-30
926,334 GBP2021-06-30
Plant and equipment
892,913 GBP2022-06-30
862,289 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
2,570,173 GBP2022-06-30
2,537,123 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
95,744 GBP2022-06-30
89,760 GBP2021-06-30
Land and buildings, Under hire purchased contracts or finance leases
200,314 GBP2022-06-30
181,796 GBP2021-06-30
Plant and equipment
645,365 GBP2022-06-30
582,835 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
941,423 GBP2022-06-30
854,391 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
5,984 GBP2021-07-01 ~ 2022-06-30
Land and buildings, Under hire purchased contracts or finance leases
18,518 GBP2021-07-01 ~ 2022-06-30
Plant and equipment
62,530 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
87,032 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
652,756 GBP2022-06-30
658,740 GBP2021-06-30
Land and buildings, Under hire purchased contracts or finance leases
728,446 GBP2022-06-30
744,538 GBP2021-06-30
Plant and equipment
247,548 GBP2022-06-30
279,454 GBP2021-06-30
Investments in Subsidiaries
852,000 GBP2022-06-30
650,000 GBP2021-06-30
Amounts invested in assets
892,122 GBP2022-06-30
690,122 GBP2021-06-30
Finished Goods/Goods for Resale
588,500 GBP2022-06-30
486,332 GBP2021-06-30
Trade Debtors/Trade Receivables
1,290,648 GBP2022-06-30
1,451,289 GBP2021-06-30
Other Debtors
Current
1,216,346 GBP2022-06-30
747,335 GBP2021-06-30
Prepayments/Accrued Income
Current
131,346 GBP2022-06-30
121,395 GBP2021-06-30
Debtors - Deferred Tax Asset
Current
0 GBP2022-06-30
0 GBP2021-06-30
Corporation Tax Payable
Current
181,848 GBP2022-06-30
104,228 GBP2021-06-30
Other Creditors
Current
5,679 GBP2022-06-30
207,421 GBP2021-06-30
Creditors
Current
3,966,754 GBP2022-06-30
4,018,456 GBP2021-06-30
Bank Borrowings
2,699,974 GBP2022-06-30
2,768,633 GBP2021-06-30
Total Borrowings
Current, Amounts falling due within one year
352,555 GBP2022-06-30
411,305 GBP2021-06-30
Non-current, Amounts falling due after one year
2,347,419 GBP2022-06-30
2,357,328 GBP2021-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
72,318 GBP2021-07-01 ~ 2022-06-30
103,581 GBP2020-07-01 ~ 2021-06-30
Interest Payable/Similar Charges (Finance Costs)
250,896 GBP2021-07-01 ~ 2022-06-30
191,972 GBP2020-07-01 ~ 2021-06-30
Related profiles found in government register
  • GREENLIGHT HEALTHCARE LIMITED
    Info
    Registered number 03783984
    Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF
    Private Limited Company incorporated on 1999-06-08 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
  • GREENLIGHT HEALTHCARE LIMITED
    S
    Registered number 03783984
    228-230a, Uxbridge Road, London, England, W12 7JD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • GREENLIGHT HEALTHCARE LIMITED
    S
    Registered number 03783984
    37, Warren Street, London, United Kingdom, W1T 6AD
    Limited Liability Company in Companies House, England
    CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    37 Warren Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    189,280 GBP2020-10-31
    Person with significant control
    2018-11-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    64,473 GBP2021-04-30
    Person with significant control
    2022-03-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-08-10 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,166 GBP2021-09-30
    Person with significant control
    2020-09-25 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-12-19 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-08-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -252,398 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    37 Warren Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    2017-07-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    2017-07-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    Level 5a, Maple House, 149 Tottenham Court Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,511,830 GBP2023-10-31
    Person with significant control
    2023-11-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,707 GBP2023-06-30
    Person with significant control
    2020-12-03 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.