{ "company_number": "00368792", "name": "Greencross Pharmacy Limited", "url": "/company/00368792", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1941-08-18", "dissolved_on": null, "sic_codes": [ { "code": "47730", "description": "Dispensing chemist in specialised stores", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/47730" } ], "registered_address": { "id": 2162553, "url": "/address/2162553", "line1": "OFFICE 1", "line2": "21 HATHERTON STREET", "post_town": "WALSALL", "county": "WEST MIDLANDS", "country": "UNITED KINGDOM", "postcode": "WS4 2LA" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00368792", "previous_names": [ { "name": "Thomas Brown (Chemists) Limited", "ceased_on": "2008-07-30" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/00368792/accounts/2025-12-31", "pdf_url": "/company/00368792/accounts/2025-12-31.pdf", "made_up_date": "2025-12-31", "period_start": "2025-12-31", "period_end": "2025-12-31", "entity_name": "Greencross Pharmacy Limited", "dormant": false, "average_employees": "41.00", "tangible_fixed_assets": null, "debtors": "154565.00", "cash_bank_in_hand": "3892916.00", "current_assets": "4095792.00", "creditors_due_within_one_year": "543984.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3551808.00", "total_assets_less_current_liabilities": "3551808.00", "net_assets_liabilities": "3551808.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2026.zip" }, { "url": "/company/00368792/accounts/2024-12-31", "pdf_url": "/company/00368792/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Greencross Pharmacy Limited", "dormant": false, "average_employees": "46.00", "tangible_fixed_assets": "1875.00", "debtors": "588877.00", "cash_bank_in_hand": "2484665.00", "current_assets": "3274522.00", "creditors_due_within_one_year": "734041.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2540481.00", "total_assets_less_current_liabilities": "2542356.00", "net_assets_liabilities": "2541348.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2025.zip" }, { "url": "/company/00368792/accounts/2023-12-31", "pdf_url": "/company/00368792/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Greencross Pharmacy Limited", "dormant": false, "average_employees": "51.00", "tangible_fixed_assets": "1631.00", "debtors": "1234150.00", "cash_bank_in_hand": "1761633.00", "current_assets": "3202720.00", "creditors_due_within_one_year": "718368.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2484352.00", "total_assets_less_current_liabilities": "2485983.00", "net_assets_liabilities": "2485306.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2024.zip" }, { "url": "/company/00368792/accounts/2022-12-31", "pdf_url": "/company/00368792/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Greencross Pharmacy Limited", "dormant": false, "average_employees": "50.00", "tangible_fixed_assets": "2175.00", "debtors": "1325649.00", "cash_bank_in_hand": "1857073.00", "current_assets": "3429004.00", "creditors_due_within_one_year": "815535.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2613469.00", "total_assets_less_current_liabilities": "2615644.00", "net_assets_liabilities": "2614849.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2023.zip" }, { "url": "/company/00368792/accounts/2021-12-31", "pdf_url": "/company/00368792/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Greencross Pharmacy Limited", "dormant": false, "average_employees": "50.00", "tangible_fixed_assets": "2900.00", "debtors": "1272290.00", "cash_bank_in_hand": "1987521.00", "current_assets": "3492527.00", "creditors_due_within_one_year": "976493.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2516034.00", "total_assets_less_current_liabilities": "2518934.00", "net_assets_liabilities": "2518383.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2022.zip" }, { "url": "/company/00368792/accounts/2020-12-31", "pdf_url": "/company/00368792/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Greencross Pharmacy Limited", "dormant": false, "average_employees": "49.00", "tangible_fixed_assets": null, "debtors": "1249478.00", "cash_bank_in_hand": "1705822.00", "current_assets": "3145300.00", "creditors_due_within_one_year": "1006325.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2138975.00", "total_assets_less_current_liabilities": "2138975.00", "net_assets_liabilities": "2138181.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2021.zip" }, { "url": "/company/00368792/accounts/2019-12-31", "pdf_url": "/company/00368792/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Greencross Pharmacy Limited", "dormant": false, "average_employees": "48.00", "tangible_fixed_assets": "590.00", "debtors": "1753949.00", "cash_bank_in_hand": "786335.00", "current_assets": "2743761.00", "creditors_due_within_one_year": "935005.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1808756.00", "total_assets_less_current_liabilities": "1809346.00", "net_assets_liabilities": "1808540.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2020.zip" }, { "url": "/company/00368792/accounts/2018-12-31", "pdf_url": "/company/00368792/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Greencross Pharmacy Limited", "dormant": false, "average_employees": "48.00", "tangible_fixed_assets": "1525.00", "debtors": "310131.00", "cash_bank_in_hand": "1938622.00", "current_assets": "2506888.00", "creditors_due_within_one_year": "683193.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1823695.00", "total_assets_less_current_liabilities": "1825220.00", "net_assets_liabilities": "1824443.00", "called_up_share_capital": "1773.00", "profit_loss_account_reserve": "1820943.00", "shareholder_funds": "1824443.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2019.zip" }, { "url": "/company/00368792/accounts/2017-12-31", "pdf_url": "/company/00368792/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Greencross Pharmacy Limited", "dormant": false, "average_employees": "49.00", "tangible_fixed_assets": "3316.00", "debtors": "337132.00", "cash_bank_in_hand": "1932656.00", "current_assets": "2527923.00", "creditors_due_within_one_year": "694337.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1833586.00", "total_assets_less_current_liabilities": "1836902.00", "net_assets_liabilities": "1836015.00", "called_up_share_capital": "1773.00", "profit_loss_account_reserve": "1832515.00", "shareholder_funds": "1836015.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2018.zip" }, { "url": "/company/00368792/accounts/2016-12-31", "pdf_url": "/company/00368792/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-01-01", "period_end": "2016-12-31", "entity_name": "Greencross Pharmacy Limited", "dormant": false, "average_employees": "49.00", "tangible_fixed_assets": "11346.00", "debtors": "374297.00", "cash_bank_in_hand": "1763889.00", "current_assets": "2396321.00", "creditors_due_within_one_year": "694079.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1721652.00", "total_assets_less_current_liabilities": "1732998.00", "net_assets_liabilities": "1726348.00", "called_up_share_capital": "1773.00", "profit_loss_account_reserve": "1722848.00", "shareholder_funds": "1726348.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": "1198466.00", "administrative_expenses": "808283.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "397067.00", "tax_on_profit": "80077.00", "profit_loss_for_period": "316990.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2017.zip" }, { "url": "/company/00368792/accounts/2015-12-31", "pdf_url": "/company/00368792/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "Greencross Pharmacy Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "17838.00", "debtors": "398351.00", "cash_bank_in_hand": "1529758.00", "current_assets": "2186244.00", "creditors_due_within_one_year": "642762.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1543482.00", "total_assets_less_current_liabilities": "1561320.00", "net_assets_liabilities": "1560757.00", "called_up_share_capital": "1773.00", "profit_loss_account_reserve": "1557257.00", "shareholder_funds": "1560757.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2016.zip" }, { "url": "/company/00368792/accounts/2014-12-31", "pdf_url": "/company/00368792/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "Greencross Pharmacy Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "341629.00", "debtors": "369587.00", "cash_bank_in_hand": "1251695.00", "current_assets": "1854764.00", "creditors_due_within_one_year": "699290.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1155474.00", "total_assets_less_current_liabilities": "1497103.00", "net_assets_liabilities": "1496923.00", "called_up_share_capital": "1773.00", "profit_loss_account_reserve": "1493423.00", "shareholder_funds": "1496923.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2015.zip" }, { "url": "/company/00368792/accounts/2013-12-31", "pdf_url": "/company/00368792/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "Greencross Pharmacy Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "668782.00", "debtors": "356031.00", "cash_bank_in_hand": "1027220.00", "current_assets": "1608377.00", "creditors_due_within_one_year": "770511.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "837866.00", "total_assets_less_current_liabilities": "1506648.00", "net_assets_liabilities": "1505488.00", "called_up_share_capital": "1773.00", "profit_loss_account_reserve": "1501988.00", "shareholder_funds": "1505488.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2014.zip" }, { "url": "/company/00368792/accounts/2012-12-31", "pdf_url": "/company/00368792/accounts/2012-12-31.pdf", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "Greencross Pharmacy Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1119147.00", "debtors": "438712.00", "cash_bank_in_hand": "944981.00", "current_assets": "1593879.00", "creditors_due_within_one_year": "942560.00", "creditors_due_after_one_year": "671589.00", "net_current_assets_liabilities": "651319.00", "total_assets_less_current_liabilities": "1770466.00", "net_assets_liabilities": "1097217.00", "called_up_share_capital": "1773.00", "profit_loss_account_reserve": "1093717.00", "shareholder_funds": "1097217.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2013.zip" } ], "pdf_only_filings": [ { "made_up_date": "2011-12-31", "filing_date": "2012-09-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00368792/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00368792/filing-history/MzA2MzYyNjAxNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-08-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00368792/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00368792/filing-history/MzA0MjkxOTU4MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-09-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00368792/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00368792/filing-history/MzAyNDIzMDA4OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-10-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00368792/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00368792/filing-history/MzAwMTQzNjIxNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-10-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00368792/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00368792/filing-history/MjAxNjg0NDM3N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00368792/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00368792/filing-history/MTg3MzU5MDk2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-10-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00368792/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00368792/filing-history/MTcwMTY5NTQ4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-10-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00368792/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00368792/filing-history/MTUzMjI1MjI4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-09-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00368792/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00368792/filing-history/MTA2NjYyNDM3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2004-03-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00368792/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00368792/filing-history/MTQzNjM5OTQ1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-07-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00368792/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00368792/filing-history/MTM1ODQxNTQwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-10-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00368792/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00368792/filing-history/MTE2MTQ4MDE2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-10-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00368792/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00368792/filing-history/MjIyODAwNjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-07-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00368792/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00368792/filing-history/MTIzODE3MTQ4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-07-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00368792/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00368792/filing-history/NDAxMTAxODNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-08-31", "filing_date": "1997-04-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00368792/accounts/1996-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00368792/filing-history/ODY4MjQ3ODNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-08-31", "filing_date": "1996-09-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00368792/accounts/1995-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00368792/filing-history/Mjk1MjgxMjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-08-31", "filing_date": "1995-06-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00368792/accounts/1994-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00368792/filing-history/MTA1MjYxNjQwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-08-31", "filing_date": "1994-06-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00368792/accounts/1993-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00368792/filing-history/MTIyNTI1MTU2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-08-31", "filing_date": "1993-06-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00368792/accounts/1992-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00368792/filing-history/MzM0NTgxMjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-08-31", "filing_date": "1992-04-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00368792/accounts/1991-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00368792/filing-history/NDExMzc4NTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-08-31", "filing_date": "1991-09-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00368792/accounts/1990-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00368792/filing-history/MTc2ODQ1MTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-08-31", "filing_date": "1990-09-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00368792/accounts/1989-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00368792/filing-history/MTA5NDU4OTg2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-08-31", "filing_date": "1990-03-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00368792/accounts/1988-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00368792/filing-history/MTAyNDcwNzMxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-08-31", "filing_date": "1988-09-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00368792/accounts/1987-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00368792/filing-history/NjE0OTAzMzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-08-31", "filing_date": "1988-02-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00368792/accounts/1986-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00368792/filing-history/NDU5NDQ0OTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-08-31", "filing_date": "1986-10-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00368792/accounts/1985-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00368792/filing-history/MTA4NDc3NTUzYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00368792/filing-history" }, "confirmation_statement": { "next_due": "2026-08-14", "last_made_up": "2025-07-31" }, "officers": [], "psc": [ { "name": "Mr Paul Ngok Loi Ho", "kind": "individual-person-with-significant-control", "person_url": "/person/3895767", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors", "significant-influence-or-control" ], "notified_on": "2016-07-04", "ceased_on": "2021-07-18", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Veronica Kit Ying Ho", "kind": "individual-person-with-significant-control", "person_url": "/person/5142495", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2023-03-27", "ceased_on": "2026-02-19", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Daniel Sai Lun Wong", "kind": "individual-person-with-significant-control", "person_url": "/person/1101528", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-07-04", "ceased_on": "2026-02-19", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Michael Ho Chi Yu", "kind": "individual-person-with-significant-control", "person_url": "/person/3336372", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-07-04", "ceased_on": "2026-02-19", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Green Cross Enterprises Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/03127816", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2026-02-19", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }