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- GREEN LIGHT PBS LIMITED
GREEN LIGHT PBS LIMITED
Active - Accounts Filed
General Information
NAME
GREEN LIGHT PBS LIMITED
COMPANY NUMBER
06842869
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
11/03/2009
(15 years and 8 months old)
WEBSITE
http://switchedoncare.com
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
11/03/2009
23/04/2009
GREEN LIGHT PSB LIMITED
Previous Names
11/03/2009 23/04/2009 GREEN LIGHT PSB LIMITED
CORNWALL
TR10 8AW
Telephone: 01637830489
TPS: No
Littlecroft
Holywell Bay
Newquay
Cornwall
TR8 5PT
Telephone: 416444
Waterside Court Falmouth Road
Penryn
Cornwall
TR10 8AW
Telephone: 830489
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GREEN LIGHT PBS LIMITED | Active - Accounts Filed | View Report |
GLPBS PROPERTIES LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/08/2024 | Event: Gordon Iain Simpson (925923005) has left the board |
Date: 24/04/2024 | Event: New Confirmation Statement filed |
Date: 19/02/2024 | Event: Bryan Geoffrey Billing (914716731) has left the board |
Credit Risk Overview
Want to learn more about GREEN LIGHT PBS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GREEN LIGHT PBS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREEN LIGHT PBS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Cedric William Benjamin Derwent 06/11/2009 - Present (15years) Born in Feb 1949 (age: 75) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 2 |
View Report |
Jonathan Henry James Alan Pyrah 06/11/2009 - Present (15years) Born in Oct 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
25/07/2017 - Present (7 years and 4 months) Born in Jan 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
13/11/2019 - Present (5years) Born in Dec 1970 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 6 |
View Report |
17/12/2019 - Present (4 years and 11 months) Born in Nov 1949 (age: 75) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GREEN LIGHT PBS LIMITED | Active - Accounts Filed | View Report |
GLPBS PROPERTIES LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/08/2024 | Event: Gordon Iain Simpson (925923005) has left the board |
Date: 24/04/2024 | Event: New Confirmation Statement filed |
Date: 19/02/2024 | Event: Bryan Geoffrey Billing (914716731) has left the board |
Date: 23/12/2023 | Event: New Accounts filed |
Date: 07/06/2023 | Event: New Confirmation Statement filed |
Date: 12/12/2022 | Event: New Accounts filed |
Date: 18/11/2022 | Event: New Confirmation Statement filed |
Date: 12/12/2021 | Event: New Accounts filed |
Date: 09/11/2021 | Event: New Confirmation Statement filed |
Date: 09/11/2021 | Event: New Confirmation Statement filed |
Date: 09/11/2021 | Event: New Confirmation Statement filed |
Date: 12/06/2021 | Event: New Confirmation Statement filed |
Date: 12/02/2021 | Event: New Confirmation Statement filed |
Date: 21/01/2021 | Event: New Confirmation Statement filed |
Date: 30/09/2020 | Event: New Accounts filed |
Date: 16/05/2020 | Event: New Confirmation Statement filed |
Date: 30/12/2019 | Event: New Accounts filed |
Date: 20/12/2019 | Event: New Board Member Paul Ronald Smith (912037416) Appointed |
Date: 20/12/2019 | Event: New Board Member Kenneth Stephen Pyrah (906484343) Appointed |
Date: 18/11/2019 | Event: New Board Member Deborah Ann Stevenson (911778818) Appointed |
Date: 11/06/2019 | Event: JIREHOUSE SECRETARIES LTD (909652465) has left the board |
Date: 08/06/2019 | Event: New Company Secretary Gordon Iain Simpson (925923005) Appointed |
Date: 04/05/2019 | Event: New Confirmation Statement filed |
Date: 01/05/2019 | Event: Change in Reg. Office |
Date: 09/12/2018 | Event: New Accounts filed |
Date: 17/04/2018 | Event: New Confirmation Statement filed |
Date: 14/12/2017 | Event: New Board Member Sarah Louise Miller (912331776) Appointed |
Date: 09/12/2017 | Event: New Accounts filed |
Date: 31/03/2017 | Event: New Annual Return filed |
Date: 27/12/2016 | Event: New Accounts filed |
Date: 13/04/2016 | Event: New Annual Return filed |
Date: 12/04/2016 | Event: New Accounts filed |
Date: 13/04/2015 | Event: New Annual Return filed |
Date: 25/02/2015 | Event: Change in Reg. Office |
Date: 17/11/2014 | Event: New Accounts filed |
Date: 14/04/2014 | Event: New Annual Return filed |
Date: 11/04/2014 | Event: JIREHOUSE CAPITAL SECRETARIES LIMITED (914716549) has left the board |
Date: 11/04/2014 | Event: New Company Secretary JIREHOUSE SECRETARIES LTD (909652465) Appointed |
Date: 27/12/2013 | Event: New Accounts filed |
Date: 01/07/2013 | Event: Change in Reg. Office |
Date: 14/03/2013 | Event: New Annual Return filed |
Date: 12/03/2013 | Event: New Annual Return filed |
Date: 25/12/2012 | Event: New Accounts filed |
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