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 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
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 |
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 |