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 9 months old)

WEBSITE
http://switchedoncare.com

CONFIRMATION STATEMENT MADE UP TO
17/04/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
11/03/2009 23/04/2009
GREEN LIGHT PSB LIMITED

REGISTERED ADDRESS

WATERSIDE COURT FALMOUTH ROAD, PENRYN
CORNWALL
TR10 8AW

Telephone: 01637830489
TPS: No

TRADING ADDRESSES

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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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£625k

28.87%

NET WORTH

£1.6M

6.12%

TOTAL LIABILITIES

£1.8M

13.46%

NET ASSETS

£1.6M

6.12%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

2

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GREEN LIGHT PBS LIMITED	Active - Accounts Filed	View Report
GLPBS PROPERTIES LTD	Active - Accounts Filed	View Report

View the complete Group Structure

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

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£625k

28.87%

NET WORTH

£1.6M

6.12%

TOTAL LIABILITIES

£1.8M

13.46%

NET ASSETS

£1.6M

6.12%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

2

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KENNETH PYRAH	Owned: 0.29 %	Shares: 5,756	Price per share: £1.00	Total Value: £5,756.00
CEDRIC WILLIAM BENJAMIN DERWENT	Owned: 0.28 %	Shares: 5,600	Price per share: £1.00	Total Value: £5,600.00
V U CHEM. LTD	Owned: 0.17 %	Shares: 3,300	Price per share: £1.00	Total Value: £3,300.00
SUSAN SMITH	Owned: 0.14 %	Shares: 2,700	Price per share: £1.00	Total Value: £2,700.00
JONATHAN PYRAH	Owned: 0.08 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
SARAH MILLER	Owned: 0.03 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
BRYAN BILLING	Owned: 0.03 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
JOANNA LUCAS-LAKE	Owned: 0.03 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
MATTHEW MILLER	Owned: 0.02 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
CEDRIC WILLIAM BENJAMIN DERWENT	Owned: 35.14 %	Shares: 700,000	Price per share: £1.00	Total Value: £700,000.00
PLEASANT VALLEY LTD	Owned: 29.22 %	Shares: 582,000	Price per share: £1.00	Total Value: £582,000.00
V U CHEM. LTD	Owned: 27.06 %	Shares: 539,000	Price per share: £1.00	Total Value: £539,000.00
SUSAN ANN SMITH	Owned: 7.53 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Cedric William Benjamin Derwent 06/11/2009 - Present (15 years and 1 months) 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 (15 years and 1 months) Born in Oct 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Sarah Louise Miller 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
Deborah Ann Stevenson 13/11/2019 - Present (5 years and 1 months) Born in Dec 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 6	View Report
Paul Ronald Smith 17/12/2019 - Present (4 years and 11 months) Born in Jul 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 5 Past: 6	View Report

Documents

Filter

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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GREEN LIGHT PBS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£625k

£1.6M

£1.8M

£1.6M

People Overview

6

2

13

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£625k

£1.6M

£1.8M

£1.6M

Accounts

People Overview

6

2

13

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™