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"https://find-and-update.company-information.service.gov.uk/company/01372031/filing-history/NjkyMTIzMThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-07-31", "filing_date": "1992-07-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01372031/accounts/1991-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01372031/filing-history/ODY4ODE4NzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-07-31", "filing_date": "1991-11-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01372031/accounts/1990-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01372031/filing-history/MTQzMDU3MDk1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-07-31", "filing_date": "1990-11-16", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/01372031/filing-history/NjkwMDQ5MTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-07-31", "filing_date": "1988-02-16", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01372031/accounts/1986-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01372031/filing-history/MTExOTcxMjcyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-07-31", "filing_date": "1987-02-27", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01372031/accounts/1985-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01372031/filing-history/NjE3NzEyMzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1984-07-31", "filing_date": "1986-06-10", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01372031/accounts/1984-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01372031/filing-history/OTc2MDA2ODJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01372031/filing-history" }, "confirmation_statement": { "next_due": "2027-08-29", "last_made_up": "2026-08-15" }, "officers": [ { "name": "FOREMAN, John White", "person_url": "/person/5375144", "role": "director", "appointed_on": "2015-01-30", "resigned_on": null, "nationality": "New Zealander", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T20:43:02+00:00" }, { "name": "GANVIR, Sanjay Pralhad", "person_url": "/person/5375146", "role": "director", "appointed_on": "2015-01-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T20:43:02+00:00" } ], "psc": [ { "name": "Greenlight Healthcare Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/03783984", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "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": "2026-09-01", "retrieved_at": "2026-09-23T23:56:38.528853+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." }