Green Lane Pharmacy Limited. Head office in Liverpool. Check Director.

Green Lane Pharmacy Limited, Liverpool

Green Lane Pharmacy Limited is a private limited company. Previously, it was named Black Velvet Associates Limited (changed on 2004-03-12). Situated at Alexander House, 61 Rodney Street, Liverpool L1 9ER, this 20 years old company was incorporated on 2003-05-30 and is officially categorised as "retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c." (Standard Industrial Classification: 47749).
2 directors can be found in the company: Fay H. (appointed on 02 September 2020), Matthew H. (appointed on 02 September 2020).

About
Name: Green Lane Pharmacy Limited
Number: 04782668
Incorporation date: 2003-05-30
End of financial year: 28 February


Address:	Alexander House 61 Rodney Street Liverpool L1 9ER
SIC code:	47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Company staff

People with significant control

Goodwin & Harvey Limited

2 September 2020

Address	61 Rodney Street, Liverpool, L1 9ER, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	12468870
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Eric G.

6 April 2016 - 2 September 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	488,560	579,930	362,245	562,124	675,646	995,640	1,078,828	1,012,577	1,274,996	573,300	961,356	1,139,558
Fixed Assets	26,424	32,214	420,196	525,165	482,845	449,812	416,273	388,672	376,732	373,428	364,316	610,993
Intangible Fixed Assets	14,301	13,110	11,919	10,728	-	-	-	-	-	-	-	-
Number Shares Allotted	-	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	372,305	434,735	461,048	651,181	926,830	-	-	-	-	-	-	-
Tangible Fixed Assets	12,123	19,104	408,277	514,437	482,845	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	372,305	434,735	461,048	651,181	926,830	1,198,828	1,262,278	1,216,620	1,414,230	632,439	959,099	1,366,648

The deadline for Green Lane Pharmacy Limited confirmation statement filing is 2024-06-13. The latest confirmation statement was submitted on 2023-05-30. The due date for the next accounts filing is 30 November 2024. Last accounts filing was submitted for the time period up until 28 February 2023.

2 persons of significant control are indexed in the Companies House, namely: Goodwin & Harvey Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Rodney Street, L1 9ER Liverpool. Eric G. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
TM02	9th February 2024 - the day secretary's appointment was terminated filed on: 9th, February 2024 \| officers	Free Download (1 page)

Type		Free download
TM02	9th February 2024 - the day secretary's appointment was terminated filed on: 9th, February 2024 \| officers	Free Download (1 page)
TM01	9th February 2024 - the day director's appointment was terminated filed on: 9th, February 2024 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, September 2020 \| resolution	Free Download (5 pages)
TM01	2nd September 2020 - the day director's appointment was terminated filed on: 3rd, September 2020 \| officers	Free Download (1 page)
TM01	2nd September 2020 - the day director's appointment was terminated filed on: 3rd, September 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2nd September 2020 filed on: 3rd, September 2020 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2nd September 2020 filed on: 3rd, September 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2nd September 2020 filed on: 3rd, September 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2nd September 2020 filed on: 3rd, September 2020 \| officers	Free Download (2 pages)
TM02	2nd September 2020 - the day secretary's appointment was terminated filed on: 3rd, September 2020 \| officers	Free Download (1 page)
TM01	15th April 2020 - the day director's appointment was terminated filed on: 20th, April 2020 \| officers	Free Download (1 page)
TM02	19th January 2020 - the day secretary's appointment was terminated filed on: 20th, January 2020 \| officers	Free Download (1 page)
AP03	New secretary appointment on 19th January 2020 filed on: 20th, January 2020 \| officers	Free Download (2 pages)
CH01	On 30th August 2018 director's details were changed filed on: 30th, August 2018 \| officers	Free Download (2 pages)
CH03	On 5th July 2017 secretary's details were changed filed on: 11th, July 2017 \| officers	Free Download (1 page)
CH01	On 5th July 2017 director's details were changed filed on: 10th, July 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 29th February 2016 filed on: 19th, July 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 30th May 2016 with full list of members filed on: 2nd, June 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2nd June 2016: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 7th, July 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 30th May 2015 with full list of members filed on: 1st, June 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 16th, July 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 30th May 2014 with full list of members filed on: 3rd, June 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 3rd June 2014: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 28th February 2013 filed on: 17th, July 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 30th May 2013 with full list of members filed on: 9th, July 2013 \| annual return	Free Download (6 pages)
AP01	New director was appointed on 23rd August 2012 filed on: 23rd, August 2012 \| officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2012 filed on: 13th, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 30th May 2012 with full list of members filed on: 6th, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2011 filed on: 5th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 30th May 2011 with full list of members filed on: 15th, June 2011 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 30th May 2010 with full list of members filed on: 13th, July 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2010 filed on: 14th, June 2010 \| accounts	Free Download (8 pages)
AP01	New director was appointed on 5th March 2010 filed on: 5th, March 2010 \| officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2009 filed on: 16th, October 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 16th June 2009 with shareholders record filed on: 16th, June 2009 \| annual return	Free Download (3 pages)
288a	On 12th May 2009 Secretary appointed filed on: 12th, May 2009 \| officers	Free Download (2 pages)
288b	On 14th April 2009 Appointment terminated secretary filed on: 14th, April 2009 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th February 2008 filed on: 29th, August 2008 \| accounts	Free Download (6 pages)
288c	Director's change of particulars filed on: 11th, June 2008 \| officers	Free Download (1 page)
363a	Annual return up to 11th June 2008 with shareholders record filed on: 11th, June 2008 \| annual return	Free Download (3 pages)
288b	On 29th May 2008 Appointment terminated secretary filed on: 29th, May 2008 \| officers	Free Download (1 page)
288b	On 29th May 2008 Appointment terminated director filed on: 29th, May 2008 \| officers	Free Download (1 page)
288a	On 21st April 2008 Secretary appointed filed on: 21st, April 2008 \| officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 24th, July 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 24th, July 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 19th June 2007 with shareholders record filed on: 19th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 19th June 2007 with shareholders record filed on: 19th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 15th August 2006 with shareholders record filed on: 15th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 15th August 2006 with shareholders record filed on: 15th, August 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 25th, July 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 25th, July 2006 \| accounts	Free Download (6 pages)
88(2)R	Alloted 998 shares on 9th May 2005. Value of each share 1 £. filed on: 4th, July 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on 9th May 2005. Value of each share 1 £. filed on: 4th, July 2005 \| capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th February 2005 filed on: 17th, June 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2005 filed on: 17th, June 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to 14th June 2005 with shareholders record filed on: 14th, June 2005 \| annual return	Free Download (2 pages)
363s	Annual return up to 14th June 2005 with shareholders record filed on: 14th, June 2005 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2004 filed on: 1st, November 2004 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2004 filed on: 1st, November 2004 \| accounts	Free Download (1 page)
363s	Annual return up to 6th July 2004 with shareholders record filed on: 6th, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 6th July 2004 with shareholders record filed on: 6th, July 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/04 to 28/02/04 filed on: 26th, April 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 28/02/04 filed on: 26th, April 2004 \| accounts	Free Download (1 page)
CERTNM	Company name changed black velvet associates LIMITEDcertificate issued on 12/03/04 filed on: 12th, March 2004 \| change of name	Free Download (2 pages)
CERTNM	Company name changed black velvet associates LIMITEDcertificate issued on 12/03/04 filed on: 12th, March 2004 \| change of name	Free Download (2 pages)
288a	On 4th February 2004 New secretary appointed;new director appointed filed on: 4th, February 2004 \| officers	Free Download (2 pages)
288a	On 4th February 2004 New secretary appointed;new director appointed filed on: 4th, February 2004 \| officers	Free Download (2 pages)
288b	On 23rd January 2004 Director resigned filed on: 23rd, January 2004 \| officers	Free Download (1 page)
288b	On 23rd January 2004 Secretary resigned filed on: 23rd, January 2004 \| officers	Free Download (1 page)
288b	On 23rd January 2004 Secretary resigned filed on: 23rd, January 2004 \| officers	Free Download (1 page)
288a	On 23rd January 2004 New director appointed filed on: 23rd, January 2004 \| officers	Free Download (2 pages)
288b	On 23rd January 2004 Director resigned filed on: 23rd, January 2004 \| officers	Free Download (1 page)
288a	On 23rd January 2004 New director appointed filed on: 23rd, January 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 22/01/04 from: 20-24 mathew street liverpool L2 6RE filed on: 22nd, January 2004 \| address	Free Download (1 page)
287	Registered office changed on 22/01/04 from: 20-24 mathew street liverpool L2 6RE filed on: 22nd, January 2004 \| address	Free Download (1 page)
287	Registered office changed on 13/01/04 from: 53 rodney street liverpool merseyside L1 9ER filed on: 13th, January 2004 \| address	Free Download (1 page)
287	Registered office changed on 13/01/04 from: 53 rodney street liverpool merseyside L1 9ER filed on: 13th, January 2004 \| address	Free Download (1 page)
288b	On 13th January 2004 Director resigned filed on: 13th, January 2004 \| officers	Free Download (1 page)
288b	On 13th January 2004 Director resigned filed on: 13th, January 2004 \| officers	Free Download (1 page)
288b	On 13th January 2004 Secretary resigned filed on: 13th, January 2004 \| officers	Free Download (1 page)
288b	On 13th January 2004 Secretary resigned filed on: 13th, January 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, May 2003 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 30th, May 2003 \| incorporation	Free Download (12 pages)

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