GREENING HEALTHCARE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Greening Healthcare Ltd. The company was founded 4 years ago and was given the registration number 12458939. The firm's registered office is in BIRMINGHAM. You can find them at Apex House Calthorpe Road, Edgbaston, Birmingham, West Midlands. This company's SIC code is 86220 - Specialists medical practice activities.
Company Information
| Name | : | GREENING HEALTHCARE LTD |
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| Company Number | : | 12458939 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 February 2020 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 86220 - Specialists medical practice activities
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Office Address & Contact
| Registered Address | : | Apex House Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1TR |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Apex House, Calthorpe Road, Edgbaston, Birmingham, United Kingdom, B15 1TR | Director | 20 June 2020 | Active |
| 25, Norway Gate, London, United Kingdom, SE16 7TR | Director | 29 June 2020 | Active |
| 25, Norway Gate, London, United Kingdom, SE16 7TR | Director | 12 February 2020 | Active |
People with Significant Control
| Dr Nuwan Galappathie |
| Notified on | : | 07 June 2024 |
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| Status | : | Active |
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| Date of birth | : | June 1978 |
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| Nationality | : | British |
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| Address | : | Apex House, Calthorpe Road, Birmingham, B15 1TR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Dr Krishma Jethwa |
| Notified on | : | 07 June 2024 |
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| Status | : | Active |
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| Date of birth | : | December 1977 |
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| Nationality | : | British |
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| Address | : | Apex House, Calthorpe Road, Birmingham, B15 1TR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Greening Holdings Ltd |
| Notified on | : | 13 May 2024 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 25, Norway Gate, London, England, SE16 7TR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Greening Investments Ltd |
| Notified on | : | 02 February 2022 |
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| Status | : | Active |
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| Country of residence | : | Cayman Islands |
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| Address | : | P.O. Box 2775, 67 Fort Street, Artemis House, Grand Cayman, Cayman Islands, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Dr Krishma Jethwa |
| Notified on | : | 12 February 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1977 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 25, Norway Gate, London, United Kingdom, SE16 7TR |
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| Nature of control | : | - Right to appoint and remove directors
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| Dr Nuwan Galappathie |
| Notified on | : | 12 February 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1978 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Apex House, Calthorpe Road, Birmingham, United Kingdom, B15 1TR |
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| Nature of control | : | - Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)