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GRANDLANE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Grandlane Limited. The company was founded 28 years ago and was given the registration number 03149482. The firm's registered office is in LEEDS. You can find them at 8 Manor Road, , Leeds, West Yorkshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:GRANDLANE LIMITED
Company Number:03149482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 1996
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:8 Manor Road, Leeds, West Yorkshire, United Kingdom, LS11 9AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Manor Road, Leeds, United Kingdom, LS11 9AH

Director06 February 1996Active
8 Manor Road, Leeds, United Kingdom, LS11 9AH

Director30 September 2016Active
Hilltop Barn, Birkby Hall Farm, Carr Lane, Leeds, LS14 3HG

Secretary03 April 2006Active
2 Shadwell Park Court, Leeds, LS17 8TS

Secretary23 November 1997Active
Bracken Point 1 Bracken Park, Scarcroft, Leeds, LS14 3HZ

Secretary22 July 1999Active
Bracken Point 1 Bracken Park, Scarcroft, Leeds, LS14 3HZ

Secretary06 February 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary23 January 1996Active
Hill Top Barn Birkby Hall Farm, Carr Lane Thorner, Leeds, LS14 3HG

Director23 November 1997Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director23 January 1996Active

People with Significant Control

Living Care Pharmacy Group Limited
Notified on:23 January 2017
Status:Active
Country of residence:England
Address:8 Manor Road, Leeds, England, LS11 9AH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Confirmation statement

Confirmation statement with updates.

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2024-04-12Address

Change registered office address company with date old address new address.

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2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-07-07Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-07-07Accounts

Legacy.

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2023-07-07Other

Legacy.

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2023-07-07Other

Legacy.

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2023-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-04Mortgage

Mortgage satisfy charge full.

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2023-04-04Mortgage

Mortgage satisfy charge full.

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2023-04-04Mortgage

Mortgage satisfy charge full.

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2023-04-04Mortgage

Mortgage satisfy charge full.

Download
2023-04-04Mortgage

Mortgage satisfy charge full.

Download
2023-04-04Mortgage

Mortgage satisfy charge full.

Download
2023-04-04Mortgage

Mortgage satisfy charge full.

Download
2023-04-04Mortgage

Mortgage satisfy charge full.

Download
2023-01-23Confirmation statement

Confirmation statement with no updates.

Download
2022-08-16Other

Legacy.

Download
2022-08-01Other

Legacy.

Download
2022-07-05Accounts

Accounts with accounts type total exemption full.

Download
2022-07-05Accounts

Legacy.

Download
2022-03-07Mortgage

Mortgage satisfy charge full.

Download
2022-01-31Confirmation statement

Confirmation statement with no updates.

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2022-01-04Mortgage

Mortgage create with deed with charge number charge creation date.

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