GRANDLANE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GRANDLANE HOLDINGS LIMITED
COMPANY NUMBER
10208356
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
01/06/2016
(8 years and 6 months old)
WEBSITE
livingcarepharmacy.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/05/2024
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
25/01/2017
01/11/2024
LIVING CARE PHARMACY GROUP LIMITED
View all previous names
HARROGATE
HG1 1TX
50-52 Station Parade
Harrogate
HG1 1TX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIVING CARE PHARMACY GROUP LIMITED | Active - Accounts Filed | View Report |
| GRANDLANE LIMITED | Active - Accounts Filed | View Report |
| LIVING CARE (LEEDS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 31/05/2024 | Jason Elliot Lestner (916789149) has left the board |
| 14/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GRANDLANE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRANDLANE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANDLANE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/08/2016 - Present (8 years and 4 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 10 Past: 37 |
View Report |
|
01/06/2016 - Present (8 years and 6 months) 01/06/2016 - Present (8 years and 6 months) Born in Jan 1971 |
Resigned | Director |
Current: 93 Past: 3221 |
View Report |
|
Director: 01/06/2016 - Present (8 years and 6 months) 01/06/2016 - Present (8 years and 6 months) Secretary: 01/06/2016 - Present (8 years and 6 months) 01/06/2016 - 02/08/2016 (2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 382 Past: 9179 |
View Report |
|
01/06/2016 - Present (8 years and 6 months) 01/06/2016 - Present (8 years and 6 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
|
02/08/2016 - Present (8 years and 4 months) Born in Aug 1988 |
Resigned | Director |
Current: 3 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIVING CARE PHARMACY GROUP LIMITED | Active - Accounts Filed | View Report |
| GRANDLANE LIMITED | Active - Accounts Filed | View Report |
| LIVING CARE (LEEDS) LIMITED | Active - Accounts Filed | View Report |
| LIVING CARE PHARMACY (EAST LEEDS) LIMITED | Active - Accounts Filed | View Report |
| LIVING CARE LIMITED | Active - Accounts Filed | View Report |
| LIVING CARE PHARMACY (NORTH LEEDS) LIMITED | Active - Accounts Filed | View Report |
| LIVING CARE PHARMACY (SOUTH LEEDS) LIMITED | Active - Accounts Filed | View Report |
| LIVING CARE PHARMACY (SOUTH LEEDS) LIMITED | Active - Accounts Filed | View Report |
| LIVING CARE PHARMACY (WAKEFIELD) LIMITED | Active - Accounts Filed | View Report |
| PORTKEEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 31/05/2024 | Jason Elliot Lestner (916789149) has left the board |
| 14/07/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 14/06/2021 | New Confirmation Statement filed |
| 07/06/2020 | New Confirmation Statement filed |
| 21/03/2020 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 05/11/2018 | Jason Elliot Lestner (920952014) has left the board |
| 05/11/2018 | New Board Member Jason Elliot Lestner (916789149) Appointed |
| 26/10/2018 | Change in Reg. Office |
| 03/06/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 10/10/2016 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 10/10/2016 | Roger Hart (910557988) has left the board |
| 05/09/2016 | New Board Member Jason Elliott Lestner (920952014) Appointed |
| 05/09/2016 | New Board Member David Andrew Lestner (913055451) Appointed |
| 02/09/2016 | INHOCO FORMATIONS LIMITED (913517186) has left the board |
| 02/09/2016 | Change in Reg. Office |
| 17/06/2016 | A G SECRETARIAL LIMITED (920866764) has left the board |
| 17/06/2016 | INHOCO FORMATIONS LIMITED (920866762) has left the board |
| 17/06/2016 | A G SECRETARIAL LIMITED (920866760) has left the board |
| 17/06/2016 | New Board Member INHOCO FORMATIONS LIMITED (913517186) Appointed |
| 17/06/2016 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 07/06/2016 | Roger Hart (920866765) has left the board |
| 07/06/2016 | New Board Member Roger Hart (910557988) Appointed |
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