G.R. LANE HEALTH PRODUCTS LIMITED - GLOUCESTER


Company Profile Company Filings

Overview

G.R. LANE HEALTH PRODUCTS LIMITED is a Private Limited Company from GLOUCESTER and has the status: Active.
G.R. LANE HEALTH PRODUCTS LIMITED was incorporated 59 years ago on 01/04/1965 and has the registered number: 00843899. The accounts status is FULL and accounts are next due on 30/04/2024.

G.R. LANE HEALTH PRODUCTS LIMITED - GLOUCESTER

This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

G.R. LANE HEALTH PRODUCTS LIMI
GLOUCESTER
GL2 0GR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN ROGER GROVES Jan 1980 British Director 2012-08-01 CURRENT
MR PAUL CHARLES WHATLEY Mar 1958 Secretary 2006-08-31 CURRENT
MISS RACHEL ANN DAVIES Jun 1968 British Director 2022-04-19 CURRENT
MR MARK RICHARD ELTON Jul 1975 British Director 2023-08-01 CURRENT
MRS JANET MARGARET GROVES Apr 1952 United Kingdom Director CURRENT
MR PAUL CHARLES WHATLEY Mar 1958 Director 2007-08-01 CURRENT
MR ADEN CRAIG KELLY Sep 1974 British Director 2016-01-01 CURRENT
MR TREVOR EDWARD HOWARD May 1962 British Director 2017-11-01 CURRENT
MR MARK HORAN Nov 1973 British Director 2015-08-01 CURRENT
MRS ELIZABETH MARY MARGUERITE HARDY Jul 1980 British Director 2021-08-10 CURRENT
MR DEREK KEITH HUMPHREY Jan 1946 Secretary RESIGNED
MR GEORGE BERNARD TIDY Nov 1952 British Director 2004-04-26 UNTIL 2016-07-31 RESIGNED
SHEILA JACQUELINE DRING Oct 1958 British Director 1993-08-01 UNTIL 2002-03-14 RESIGNED
MR PAUL SIMONS Aug 1938 English Director RESIGNED
MR DAVID JOHN PALMER Apr 1961 British Director 2004-12-01 UNTIL 2011-03-03 RESIGNED
DAVID MORGAN LENNOX MCWILLIAM Feb 1935 British Director 1999-10-01 UNTIL 2002-09-30 RESIGNED
MS HILLARY LYNN Sep 1967 British Director 2016-08-01 UNTIL 2021-08-10 RESIGNED
HERBERT LENTHALL Aug 1930 British Director RESIGNED
MR GEORGE LATHAM Feb 1947 British Director 2001-05-11 UNTIL 2014-07-31 RESIGNED
ROGER GILBERT LANE Aug 1916 British Director RESIGNED
HELEN JANET HALL LANE Jun 1920 British Director RESIGNED
MR DEREK KEITH HUMPHREY Jan 1946 Director RESIGNED
MR PAUL HENLY Sep 1962 British Director 2016-08-01 UNTIL 2022-04-19 RESIGNED
MR DAVID COLE Mar 1969 British Director 2011-12-01 UNTIL 2021-10-31 RESIGNED
JOHN CLEMENT CREED Oct 1951 British Director 1993-08-01 UNTIL 2004-03-31 RESIGNED
MR ADRIAN CHARLES BISHOP Feb 1957 British Director 1998-08-01 UNTIL 2001-05-31 RESIGNED
VERE CHARLES AWDRY British Director 1993-08-01 UNTIL 2003-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
G R Lane Holdings Ltd 2016-04-06 Gloucester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAKEMANS (CONFECTIONERS) LIMITED GLOUCESTER Active FULL 10822 - Manufacture of sugar confectionery
SUPERSUN NUTRITION LIMITED GLOUCESTER Active DORMANT 21200 - Manufacture of pharmaceutical preparations
G.R. LANE HOLDINGS LIMITED GLOUCESTER Active GROUP 70100 - Activities of head offices
BRITISH HERBAL MEDICINE ASSOCIATION LIMITED(THE) EXETER Active TOTAL EXEMPTION FULL 86900 - Other human health activities
SARAKAN LIMITED GLOUCESTER Active DORMANT 21100 - Manufacture of basic pharmaceutical products
ROYSTON CHELTENHAM (RESIDENTS ASSOCIATION) LIMITED CHELTENHAM Active DORMANT 98000 - Residents property management
LANESHEALTH LIMITED SISSON ROAD, GLOUCESTERSHIRE Active DORMANT 10821 - Manufacture of cocoa and chocolate confectionery
AGE UK SOMERSET TAUNTON Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
OLBAS LIMITED GLOUCESTER Active DORMANT 21100 - Manufacture of basic pharmaceutical products
3B INTERNATIONAL LIMITED REDRUTH Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
GLOUCESTERSHIRE LIFE EDUCATION TRUST CHELTENHAM Dissolved... TOTAL EXEMPTION FULL 85200 - Primary education
KENSA HEAT PUMPS LIMITED TRURO Active SMALL 25210 - Manufacture of central heating radiators and boilers
TRISKEL MARINE LIMITED HAYLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
SOUTHERN PACIFIC (UK) LIMITED REDRUTH Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
MONSTER RABBIT LTD BANWELL Dissolved... DORMANT 74990 - Non-trading company
AGE CONCERN SOMERSET LTD. TAUNTON Dissolved... DORMANT 99999 - Dormant Company
A GAME SPORTS LTD REDRUTH ENGLAND Active TOTAL EXEMPTION FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
GOPO LIMITED GLOUCESTER UNITED KINGDOM Active DORMANT 10890 - Manufacture of other food products n.e.c.
THOS. SYMINGTON & COMPANY LIMITED ABERDEEN SCOTLAND Active DORMANT 10832 - Production of coffee and coffee substitutes

Free Reports Available

Report Date Filed Date of Report Assets
G.R. Lane Health Products Limited - Period Ending 2023-07-31 2024-04-16 31-07-2023 £1,946,558 Cash £6,010,002 equity
G.R. Lane Health Products Limited - Period Ending 2022-07-31 2023-04-22 31-07-2022 £4,216,589 Cash £13,228,449 equity
G.R. Lane Health Products Limited - Period Ending 2021-07-31 2022-04-22 31-07-2021 £5,332,119 Cash £11,748,520 equity
G.R. Lane Health Products Limited - Period Ending 2020-07-31 2021-04-23 31-07-2020 £2,867,705 Cash £9,086,086 equity
G.R. Lane Health Products Limited - Period Ending 2019-07-31 2020-04-03 31-07-2019 £1,331,242 Cash £9,743,897 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAKEMANS (CONFECTIONERS) LIMITED GLOUCESTER Active FULL 10822 - Manufacture of sugar confectionery
SUPERSUN NUTRITION LIMITED GLOUCESTER Active DORMANT 21200 - Manufacture of pharmaceutical preparations
G.R. LANE HOLDINGS LIMITED GLOUCESTER Active GROUP 70100 - Activities of head offices
SARAKAN LIMITED GLOUCESTER Active DORMANT 21100 - Manufacture of basic pharmaceutical products
LANESHEALTH LIMITED SISSON ROAD, GLOUCESTERSHIRE Active DORMANT 10821 - Manufacture of cocoa and chocolate confectionery
KALMS LIMITED GLOUCESTER Active DORMANT 21100 - Manufacture of basic pharmaceutical products
OLBAS LIMITED GLOUCESTER Active DORMANT 21100 - Manufacture of basic pharmaceutical products
GOPO LIMITED GLOUCESTER UNITED KINGDOM Active DORMANT 10890 - Manufacture of other food products n.e.c.