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- GRANDLANE LIMITED
GRANDLANE LIMITED
Active - Accounts Filed
General Information
NAME
GRANDLANE LIMITED
COMPANY NUMBER
03149482
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
23/01/1996
(28 years and 11 months old)
WEBSITE
grandlane.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
HARROGATE
HG1 1TX
Telephone: 02031676646
TPS: No
18 Union Street
Halifax
West Yorkshire
HX1 1PR
50-52 Station Parade
Harrogate
HG1 1TX
Telephone: 2434441
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 |
---|---|---|
LIVING CARE PHARMACY GROUP LIMITED | Active - Accounts Filed | View Report |
GRANDLANE LIMITED | Active - Accounts Filed | View Report |
LIVING CARE (LEEDS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/05/2024 | Event: Jason Elliot Lestner (916789149) has left the board |
Date: 23/04/2024 | Event: New Confirmation Statement filed |
Date: 07/02/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GRANDLANE 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 GRANDLANE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANDLANE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/02/1996 - Present (28 years and 10 months) Born in Jun 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 37 |
View Report |
LONDON LAW SECRETARIAL LIMITED 23/01/1996 - Present (28 years and 11 months) 23/01/1996 - Present (28 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2326 Past: 71155 |
View Report |
23/01/1996 - Present (28 years and 11 months) 23/01/1996 - Present (28 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2188 Past: 71287 |
View Report |
Director: 23/11/1997 - Present (27 years and 1 months) Secretary: 23/11/1997 - Present (27 years and 1 months) Born in Jun 1962 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 6 Past: 27 |
View Report |
22/07/1999 - 03/04/2006 (6 years and 8 months) Born in Jan 1962 |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 11 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LIVING CARE PHARMACY GROUP LIMITED | Active - Accounts Filed | View Report |
GRANDLANE LIMITED | Active - Accounts Filed | View Report |
LIVING CARE (LEEDS) LIMITED | Active - Accounts Filed | View Report |
LIVING CARE PHARMACY (EAST LEEDS) LIMITED | Active - Accounts Filed | View Report |
LIVING CARE LIMITED | Active - Accounts Filed | View Report |
LIVING CARE PHARMACY (NORTH LEEDS) LIMITED | Active - Accounts Filed | View Report |
LIVING CARE PHARMACY (SOUTH LEEDS) LIMITED | Active - Accounts Filed | View Report |
LIVING CARE PHARMACY (SOUTH LEEDS) LIMITED | Active - Accounts Filed | View Report |
LIVING CARE PHARMACY (WAKEFIELD) LIMITED | Active - Accounts Filed | View Report |
PORTKEEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/05/2024 | Event: Jason Elliot Lestner (916789149) has left the board |
Date: 23/04/2024 | Event: New Confirmation Statement filed |
Date: 07/02/2024 | Event: New Confirmation Statement filed |
Date: 14/07/2023 | Event: New Accounts filed |
Date: 27/01/2023 | Event: New Accounts filed |
Date: 27/01/2023 | Event: New Confirmation Statement filed |
Date: 11/07/2022 | Event: New Accounts filed |
Date: 01/07/2022 | Event: New Confirmation Statement filed |
Date: 10/05/2022 | Event: New Accounts filed |
Date: 07/03/2021 | Event: New Confirmation Statement filed |
Date: 21/03/2020 | Event: New Accounts filed |
Date: 29/01/2020 | Event: New Confirmation Statement filed |
Date: 09/04/2019 | Event: New Accounts filed |
Date: 27/01/2019 | Event: New Confirmation Statement filed |
Date: 05/11/2018 | Event: Jason Elliot Lestner (920952014) has left the board |
Date: 05/11/2018 | Event: New Board Member Jason Elliot Lestner (916789149) Appointed |
Date: 26/10/2018 | Event: Change in Reg. Office |
Date: 01/04/2018 | Event: New Accounts filed |
Date: 27/01/2018 | Event: New Confirmation Statement filed |
Date: 08/04/2017 | Event: New Accounts filed |
Date: 23/02/2017 | Event: New Annual Return filed |
Date: 06/02/2017 | Event: Stephen Feldman (911244631) has left the board |
Date: 25/10/2016 | Event: New Board Member Jason Elliott Lestner (920952014) Appointed |
Date: 19/10/2016 | Event: Stephen Mark Feldman (904458425) has left the board |
Date: 01/07/2016 | Event: New Accounts filed |
Date: 03/02/2016 | Event: New Annual Return filed |
Date: 03/02/2016 | Event: New Annual Return filed |
Date: 07/07/2015 | Event: New Accounts filed |
Date: 28/01/2015 | Event: New Annual Return filed |
Date: 02/07/2014 | Event: New Accounts filed |
Date: 28/01/2014 | Event: New Annual Return filed |
Date: 17/06/2013 | Event: New Accounts filed |
Date: 13/06/2013 | Event: Change in Reg. Office |
Date: 12/02/2013 | Event: New Annual Return filed |
Date: 12/02/2013 | Event: New Annual Return filed |
Date: 11/02/2013 | Event: New Annual Return filed |
Date: 11/02/2013 | Event: Change in Reg. Office |
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