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GREENLANE CARE HOMES LIMITED

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

This company is commonly known as Greenlane Care Homes Limited. The company was founded 30 years ago and was given the registration number 02851017. The firm's registered office is in CARLISLE. You can find them at 6 Brunswick Street, , Carlisle, Cumbria. This company's SIC code is 87900 - Other residential care activities n.e.c..

Company Information

Name:GREENLANE CARE HOMES LIMITED
Company Number:02851017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 1993
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:6 Brunswick Street, Carlisle, Cumbria, CA1 1PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Martins House Carlisle Road, Brampton, CA8 1SR

Secretary30 September 1993Active
St Martins House, Carlisle Road, Brampton, CA8 1SR

Director-Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 September 1993Active
East View, Hayton, Brampton, CA8 9HS

Director08 April 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director07 September 1993Active

People with Significant Control

Mr Michael Pratt
Notified on:01 April 2017
Status:Active
Date of birth:January 2017
Nationality:British
Country of residence:England
Address:Greenlane Care Home, Greenhill, Brampton, England, CA8 1SU
Nature of control:
  • Significant influence or control
Mr Michael Pratt
Notified on:27 July 2016
Status:Active
Date of birth:January 1956
Nationality:British
Address:Sterling House, Wavell Drive, Carlisle, CA1 2SA
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-21Gazette

Gazette dissolved liquidation.

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2022-06-21Insolvency

Liquidation voluntary members return of final meeting.

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2022-01-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-02-09Address

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

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2021-02-09Insolvency

Liquidation voluntary declaration of solvency.

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2021-02-09Insolvency

Liquidation voluntary appointment of liquidator.

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2021-02-09Resolution

Resolution.

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2020-11-06Accounts

Accounts with accounts type total exemption full.

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2020-11-03Accounts

Change account reference date company previous extended.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2019-07-25Accounts

Accounts with accounts type total exemption full.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-06-11Accounts

Accounts with accounts type total exemption full.

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2018-06-04Mortgage

Mortgage satisfy charge full.

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2018-06-04Mortgage

Mortgage satisfy charge full.

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2017-08-31Accounts

Accounts with accounts type total exemption full.

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2017-07-11Confirmation statement

Confirmation statement with no updates.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2016-10-26Accounts

Accounts with accounts type total exemption small.

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2016-07-27Confirmation statement

Confirmation statement with updates.

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2015-09-21Accounts

Accounts with accounts type total exemption small.

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2015-07-30Annual return

Annual return company with made up date full list shareholders.

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2015-01-14Accounts

Accounts with accounts type total exemption small.

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2014-07-23Annual return

Annual return company with made up date full list shareholders.

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