LANEMILE LIMITED - COLCHESTER
Company Profile | Company Filings |
Overview
LANEMILE LIMITED is a Private Limited Company from COLCHESTER and has the status: Active.
LANEMILE LIMITED was incorporated 33 years ago on 03/01/1991 and has the registered number: 02571516. The accounts status is SMALL and accounts are next due on 30/06/2024.
LANEMILE LIMITED was incorporated 33 years ago on 03/01/1991 and has the registered number: 02571516. The accounts status is SMALL and accounts are next due on 30/06/2024.
LANEMILE LIMITED - COLCHESTER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
86102 - Medical nursing home activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
CONNAUGHT HOUSE 850 THE CRESCENT
COLCHESTER
ESSEX
CO4 9QB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2023 | 28/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JONATHAN DAVID CALOW | Secretary | 2011-12-08 | CURRENT | ||
MR RICHARD CHARLES PEARMAN | Jan 1975 | British | Director | 2013-11-29 | CURRENT |
MATTHEW ALEXANDER ROSENBERG | Jan 1977 | British | Director | 2014-05-06 | CURRENT |
MR ANDREW RONALD KNIGHT | Apr 1967 | British | Director | 2014-01-27 | CURRENT |
MR PAUL JUSTIN HUMPHREYS | Oct 1958 | British | Director | 2002-07-08 UNTIL 2014-10-07 | RESIGNED |
MR DOUGLAS UMBERS | Jul 1965 | British | Director | 2009-09-01 UNTIL 2010-04-27 | RESIGNED |
MR MICHAEL ROBERT PARISH | May 1959 | British | Director | 2002-07-08 UNTIL 2019-10-31 | RESIGNED |
MRS HELEN ANNE MEREDITH | Sep 1962 | British | Director | 2010-03-24 UNTIL 2011-08-01 | RESIGNED |
MR DAVID IAN WISHART REYNOLDS | Sep 1943 | British | Director | 1991-09-23 UNTIL 1992-07-01 | RESIGNED |
MRS JOANNE MOORE | Oct 1972 | British | Director | 2007-07-16 UNTIL 2012-03-28 | RESIGNED |
PAUL DAVID NORTON | Apr 1966 | British | Director | 2000-08-30 UNTIL 2001-07-31 | RESIGNED |
MR JAMES RICHARD STANSFELD BRYANT | Sep 1941 | British | Secretary | RESIGNED | |
MR PAUL JUSTIN HUMPHREYS | Oct 1958 | British | Secretary | 2002-08-27 UNTIL 2007-10-17 | RESIGNED |
MR GRAHAM CHARLES LOMER | Mar 1957 | British | Director | 1992-07-01 UNTIL 2003-03-01 | RESIGNED |
DAVID JOHN LEEDER | Apr 1956 | British | Director | 1991-07-11 UNTIL 1991-09-23 | RESIGNED |
MR STEPHEN KENNEY | Jul 1960 | British | Director | 1991-09-23 UNTIL 2001-06-30 | RESIGNED |
MR GRAHAM CHARLES LOMER | Mar 1957 | British | Secretary | 1992-07-01 UNTIL 2001-07-31 | RESIGNED |
MR JAMES RICHARD STANSFELD BRYANT | Sep 1941 | British | Secretary | 2001-07-31 UNTIL 2002-08-27 | RESIGNED |
MR TOBY JAMES BAILEY SIDDALL | Sep 1971 | British | Director | 2011-08-01 UNTIL 2013-10-31 | RESIGNED |
CARE UK SERVICES LTD | Corporate Secretary | 2007-10-17 UNTIL 2011-12-08 | RESIGNED | ||
COLETTE PAULINE DOROTHY ISAAC | Oct 1940 | British | Director | 1999-08-01 UNTIL 2002-12-31 | RESIGNED |
MR PETER BRIAN EDMONDSON | Jun 1945 | British | Director | 1991-07-11 UNTIL 1991-09-23 | RESIGNED |
ANTHONY ALISTAIR MARK HOSKING | Jun 1956 | British | Director | 2007-07-16 UNTIL 2009-10-31 | RESIGNED |
MR DAVID LOUIS GEE | Aug 1945 | British | Director | 1992-07-01 UNTIL 2003-03-01 | RESIGNED |
MR PETER BRIAN EDMONDSON | Jun 1945 | British | Director | 1992-07-01 UNTIL 1995-03-31 | RESIGNED |
MISS ANGELA CULHANE | Oct 1964 | British | Director | 2012-03-28 UNTIL 2013-11-29 | RESIGNED |
MR GORDON DOUGLAS COCHRANE | Aug 1962 | British | Director | 2001-09-12 UNTIL 2003-03-01 | RESIGNED |
MR RICHARD STANLEY CLOUGH | Jul 1946 | British | Director | 1991-03-22 UNTIL 2003-03-01 | RESIGNED |
MR JAMES RICHARD STANSFELD BRYANT | Sep 1941 | British | Director | 1991-03-22 UNTIL 1992-07-01 | RESIGNED |
MR JAMES RICHARD STANSFELD BRYANT | Sep 1941 | British | Director | 1995-05-22 UNTIL 2002-09-30 | RESIGNED |
DAVID JOHN BATES | Oct 1954 | British | Director | 1996-10-22 UNTIL 2002-12-31 | RESIGNED |
MR PHILIP JAMES WHITECROSS | Oct 1963 | British | Director | 2014-12-12 UNTIL 2019-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Care Uk Community Partnerships Limited | 2016-04-06 | Colchester Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |