TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Green Light Healthcare LTD

Adresse
228-230 Uxbridge Road
London
W12 7JD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
26 janvier 2021
Société Numéro de Registre 03783984 Show on Companies House
Accountsgroup
last accounts made up to 30 juin 2022
Activité (Code NAF)47730 - Commerce de détail de produits pharmaceutiques en magasin spécialisé
Statut de Sociétéactive
Noms Précédents
  • Green Light Healthcare LTD | Green Light Pharmacy
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Officers (3)

    Source: Companies House
    Foreman, John White London, United Kingdom Status: Active Notified: 26/01/2000 Date of Birth: 11/1966 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British
    Foreman, John White London, United Kingdom Status: Active Notified: 01/06/2004 Role: Secretary Nationality: British
    Ganvir, Sanjay Pralhad Enfield, Middlesex Status: Active Notified: 18/05/2009 Date of Birth: 02/1969 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Angel Pharmacies LTD Status: Active Notified: 30/03/2022 Companies House Number: 06879301 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • gb-flag GB Greenlight Dejure Limited Status: Active Notified: 10/08/2023 Companies House Number: 15062446 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Greenlight Initiatives Limited Status: Active Notified: 19/12/2023 Companies House Number: 15362227 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Greenlight Operations Limited Status: Active Notified: 18/08/2021 Companies House Number: 13572049 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Keencare Limited Status: Active Notified: 06/04/2016 Companies House Number: 01372031 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Pyramid Pharma 1 LTD Status: Active Notified: 31/07/2017 Companies House Number: 10490002 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pyramid Pharma 2 LTD Status: Active Notified: 31/07/2017 Companies House Number: 10490001 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pyramid Pharma 2 LTD Status: Active Notified: 31/07/2017 Companies House Number: 10490001 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Regionchoice Limited Status: Active Notified: 01/11/2023 Companies House Number: 01288255 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Thepharmaclinic Limited Status: Active Notified: 03/12/2020 Companies House Number: 13058937 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%