Introduction
Watch Company
G
GREENLIGHT OPERATIONS LIMITED
GREENLIGHT OPERATIONS LIMITED is an active company incorporated on 18 August 2021 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. GREENLIGHT OPERATIONS LIMITED was registered 4 years ago.(SIC: 47730)
Status
active
Active since 4 years ago
Company No
13572049
LTD Company
Age
4 Years
Incorporated 18 August 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 14 November 2025 (4 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 August 2025 (7 months ago)
Submitted on 29 August 2025 (7 months ago)
Next Due
Due by 31 August 2026
For period ending 17 August 2026
Address
Level 5a Maple House 149 Tottenham Court Road London, W1T 7NF,
Previous Addresses
, 37 Warren Street, London, W1T 6AD, England
From: 18 August 2021To: 15 June 2024
7 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FOREMAN, John White
ActiveUxbridge Road, LondonW12 7JD
Secretary
Appointed 03 Sept 2021
FOREMAN, John White
Uxbridge Road, LondonW12 7JD
Secretary
03 Sept 2021
Active
FOREMAN, John White
ActiveUxbridge Road, LondonW12 7JD
Born November 1966
Director
Appointed 18 Aug 2021
FOREMAN, John White
Uxbridge Road, LondonW12 7JD
Born November 1966
Director
18 Aug 2021
Active
GANVIR, Sanjay Pralhad
ActiveUxbridge Road, LondonW12 7JD
Born February 1969
Director
Appointed 03 Sept 2021
GANVIR, Sanjay Pralhad
Uxbridge Road, LondonW12 7JD
Born February 1969
Director
03 Sept 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Uxbridge Road, LondonW12 7JD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Aug 2021
Greenlight Healthcare Limited
Uxbridge Road, LondonW12 7JD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Aug 2021
Active
Filing History
26
Description
Type
Date Filed
Document
16 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 September 2025
15 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 June 2024
16 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 May 2023
26 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2022
26 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2022
8 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2022
8 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2022