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 - COLCHESTER

This company is listed in the following categories:
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

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