GREEN LANE PHARMACY LIMITED
Overview
| Company Name | GREEN LANE PHARMACY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04782668 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREEN LANE PHARMACY LIMITED?
- Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GREEN LANE PHARMACY LIMITED located?
| Registered Office Address | Alexander House 61 Rodney Street L1 9ER Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREEN LANE PHARMACY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLACK VELVET ASSOCIATES LIMITED | May 30, 2003 | May 30, 2003 |
What are the latest accounts for GREEN LANE PHARMACY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for GREEN LANE PHARMACY LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for GREEN LANE PHARMACY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 30, 2025 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2025 | 8 pages | AA | ||||||||||
Unaudited abridged accounts made up to Feb 29, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Goodwin & Harvey Limited as a person with significant control on Jun 14, 2024 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Michael Goodwin as a director on Feb 09, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Goodwin as a secretary on Feb 09, 2024 | 1 pages | TM02 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on May 30, 2021 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 047826680003, created on Sep 02, 2020 | 48 pages | MR01 | ||||||||||
Registration of charge 047826680004, created on Sep 02, 2020 | 78 pages | MR01 | ||||||||||
Registration of charge 047826680002, created on Sep 02, 2020 | 79 pages | MR01 | ||||||||||
Registration of charge 047826680001, created on Sep 02, 2020 | 49 pages | MR01 | ||||||||||
Notification of Goodwin & Harvey Limited as a person with significant control on Sep 02, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Eric George Wright Goodwin as a person with significant control on Sep 02, 2020 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Valerie Louise Kearney Goodwin as a director on Sep 02, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Eric George Wright Goodwin as a director on Sep 02, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Eric George Wright Goodwin as a secretary on Sep 02, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Mr Michael Goodwin as a secretary on Sep 02, 2020 | 2 pages | AP03 | ||||||||||
Appointment of Mr Michael Goodwin as a director on Sep 02, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of GREEN LANE PHARMACY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARVEY, Fay Laura | Director | Alexander House 61 Rodney Street L1 9ER Liverpool Merseyside | England | British | 267263270001 | |||||
| HARVEY, Matthew William George | Director | Alexander House 61 Rodney Street L1 9ER Liverpool Merseyside | England | British | 267263280001 | |||||
| GOODWIN, Eric George Wright | Secretary | Alexander House 61 Rodney Street L1 9ER Liverpool Merseyside | 266238530001 | |||||||
| GOODWIN, Eric George Wright | Secretary | 3 Broadacre Close L18 2JW Liverpool Merseyside | British | 95486590001 | ||||||
| GOODWIN, Michael | Secretary | Alexander House 61 Rodney Street L1 9ER Liverpool Merseyside | 273788310001 | |||||||
| GOODWIN, Nicholas James | Secretary | Moorcroft Road L18 9UG Liverpool 4 England | British | 138240900001 | ||||||
| RUSLING, Linda | Secretary | Eastcote Road L19 7NS Liverpool 42 | British | 129793880001 | ||||||
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Secretary | 53 Rodney Street L1 9ER Liverpool | 38561470006 | |||||||
| GOODWIN, Eric George Wright | Director | 3 Broadacre Close L18 2JW Liverpool Merseyside | England | British | 95486590001 | |||||
| GOODWIN, Michael | Director | Alexander House 61 Rodney Street L1 9ER Liverpool Merseyside | England | British | 273788300001 | |||||
| GOODWIN, Nicholas James | Director | Alexander House 61 Rodney Street L1 9ER Liverpool Merseyside | United Kingdom | British | 171585330002 | |||||
| GOODWIN, Valerie Louise Kearney | Director | Broadacre Close Calderstones L18 2JW Liverpool 3 Merseyside | England | British | 149495000001 | |||||
| RUSLING, Craig Steven | Director | 42 Eastcote Road L19 7NS Liverpool Merseyside | British | 95240310001 | ||||||
| CORPORATE ADMINISTRATION SERVICES LIMITED | Director | 53 Rodney Street L1 9ER Liverpool | 78572090005 |
Who are the persons with significant control of GREEN LANE PHARMACY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Glp Pharma Ltd | Sep 02, 2020 | Rodney Street L1 9ER Liverpool 61 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Eric George Wright Goodwin | Apr 06, 2016 | Alexander House 61 Rodney Street L1 9ER Liverpool Merseyside | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0