GREENS PHARMACEUTICAL (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Greens Pharmaceutical (holdings) Limited. The company was founded 90 years ago and was given the registration number 00288359. The firm's registered office is in COVENTRY. You can find them at Sapphire Court, Walsgrave Triangle, Coventry, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	GREENS PHARMACEUTICAL (HOLDINGS) LIMITED
Company Number	:	00288359
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 May 1934
End of financial year	:	31 March 2021
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX	Director	07 September 2022	Active
Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX	Secretary	05 February 2007	Active
Wykin House, Wykin, Hinckley, LE10 3PN	Secretary	04 November 1991	Active
Amberley, 5 Primrose Hill Waste Lane, Kelsall, CW6 0PE	Secretary	14 March 1997	Active
64 Reddown Road, Coulsdon, CR5 1AX	Secretary	-	Active
7 Hunters Row, Portland Street, Cosby, LE9 1TQ	Secretary	02 April 2002	Active
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX	Secretary	25 July 2012	Active
Lych Gates Angel Street, Upper Bentley, Redditch, B97 5TA	Secretary	01 July 1996	Active
12 Cransley Grove, Solihull, B91 3ZA	Secretary	03 July 1995	Active
40 Stoneton Crescent, Balsall Common, Coventry, CV7 7QG	Secretary	31 December 2000	Active
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX	Director	03 September 2012	Active
Channel View Street, Stoke Flemming,	Director	-	Active
26 Ladywood Road, Four Oaks, Sutton Coldfield, B74 2QN	Director	03 July 1995	Active
64 Reddown Road, Coulsdon, CR5 1AX	Director	-	Active
Harbury Hall, Harbury, Leamington Spa, CV33 9HJ	Director	-	Active
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX	Director	01 January 2014	Active
Berkswell Grange Truggist Lane, Berkswell, Coventry, CV7 7BX	Director	-	Active
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX	Director	01 January 2018	Active
27 Medina House, Diglis Dock Road, Worcester, WR5 3DD	Director	30 September 2002	Active
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX	Director	25 November 2019	Active
Selsley House, Westhorpe, Sibbertoft, LE16 9UL	Director	21 January 1997	Active
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX	Director	21 December 2016	Active
Yew House, Freasley, Tamworth, B78 2EY	Director	04 November 1991	Active
Southfield Coventry Road, Kenilworth, CV8 2FT	Director	04 November 1991	Active
Rosengartenstrasse 19, 70184 Stuttgart, Germany,	Director	21 January 1997	Active
Whitehill Farmhouse, Alderminster, Stratford Upon Avon, CV37 8BW	Director	01 January 1999	Active
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX	Director	01 August 2011	Active
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX	Director	28 March 2002	Active
10 Newton Park, Newton Solney, Burton On Trent, DE15 0SX	Director	04 November 1991	Active
The Old Coach House Mill Lane, Sheepy Parva, Atherstone, CV9 3RL	Director	04 November 1991	Active
Fieldfare, Pigeon Green, Snitterfield, Stratford-Upon-Avon, CV37 OLP	Director	21 January 1997	Active
Flat 603 Shad Thames, London, SE1 2YL	Director	18 July 1994	Active
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX	Director	01 April 2007	Active

People with Significant Control

Lloyds Chemists Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Nature of control	:	Ownership of shares 75 to 100 percent as firm

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 (4 months remaining)

Company Filing History

Date	Category	Description
2023-04-11	Gazette	Gazette dissolved voluntary.	Download
2023-01-24	Gazette	Gazette notice voluntary.	Download
2023-01-11	Dissolution	Dissolution application strike off company.	Download
2022-12-19	Confirmation statement	Confirmation statement with updates.	Download
2022-09-12	Resolution	Resolution.	Download
2022-09-12	Incorporation	Memorandum articles.	Download
2022-09-09	Officers	Termination director company with name termination date.	Download
2022-09-09	Officers	Termination secretary company with name termination date.	Download
2022-09-08	Change of constitution	Statement of companys objects.	Download
2022-09-07	Officers	Appoint person director company with name date.	Download
2022-05-19	Officers	Termination director company with name termination date.	Download
2021-12-17	Confirmation statement	Confirmation statement with updates.	Download
2021-11-18	Accounts	Accounts with accounts type dormant.	Download
2021-04-27	Capital	Capital variation of rights attached to shares.	Download
2021-04-07	Incorporation	Memorandum articles.	Download
2021-04-07	Resolution	Resolution.	Download
2021-04-07	Capital	Capital name of class of shares.	Download
2021-04-07	Change of constitution	Statement of companys objects.	Download
2021-04-03	Accounts	Accounts with accounts type dormant.	Download
2021-03-25	Capital	Legacy.	Download
2021-03-25	Capital	Capital statement capital company with date currency figure.	Download
2021-03-25	Insolvency	Legacy.	Download
2021-03-25	Resolution	Resolution.	Download
2020-11-24	Confirmation statement	Confirmation statement with updates.	Download
2019-12-31	Accounts	Accounts with accounts type dormant.	Download