GREEN LANE PHARMACY LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
GREEN LANE PHARMACY LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
GREEN LANE PHARMACY LIMITED was incorporated 20 years ago on 30/05/2003 and has the registered number: 04782668. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/11/2024.
GREEN LANE PHARMACY LIMITED was incorporated 20 years ago on 30/05/2003 and has the registered number: 04782668. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/11/2024.
GREEN LANE PHARMACY LIMITED - LIVERPOOL
This company is listed in the following categories:
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
ALEXANDER HOUSE
LIVERPOOL
MERSEYSIDE
L1 9ER
This Company Originates in : United Kingdom
Previous trading names include:
BLACK VELVET ASSOCIATES LIMITED (until 12/03/2004)
BLACK VELVET ASSOCIATES LIMITED (until 12/03/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/05/2023 | 13/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW WILLIAM GEORGE HARVEY | Mar 1987 | British | Director | 2020-09-02 | CURRENT |
| MRS FAY LAURA HARVEY | Feb 1986 | British | Director | 2020-09-02 | CURRENT |
| MR MICHAEL GOODWIN | Nov 1998 | British | Director | 2020-09-02 | CURRENT |
| MR MICHAEL GOODWIN | Secretary | 2020-09-02 | CURRENT | ||
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Corporate Secretary | 2003-05-30 UNTIL 2004-01-06 | RESIGNED | ||
| CRAIG STEVEN RUSLING | May 1977 | British | Director | 2004-01-06 UNTIL 2007-10-05 | RESIGNED |
| MRS VALERIE LOUISE KEARNEY GOODWIN | Jun 1961 | British | Director | 2010-03-02 UNTIL 2020-09-02 | RESIGNED |
| NICHOLAS JAMES GOODWIN | Aug 1991 | British | Director | 2012-08-10 UNTIL 2020-04-15 | RESIGNED |
| MR ERIC GEORGE WRIGHT GOODWIN | May 1960 | British | Director | 2004-01-06 UNTIL 2020-09-02 | RESIGNED |
| CORPORATE ADMINISTRATION SERVICES LIMITED | Apr 1993 | Director | 2003-05-30 UNTIL 2004-01-06 | RESIGNED | |
| NICHOLAS JAMES GOODWIN | British | Secretary | 2009-05-01 UNTIL 2020-01-19 | RESIGNED | |
| LINDA RUSLING | Secretary | 2007-10-05 UNTIL 2009-03-30 | RESIGNED | ||
| MR ERIC GEORGE WRIGHT GOODWIN | May 1960 | British | Secretary | 2004-01-06 UNTIL 2007-10-05 | RESIGNED |
| MR ERIC GEORGE WRIGHT GOODWIN | Secretary | 2020-01-19 UNTIL 2020-09-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Goodwin & Harvey Limited | 2020-09-02 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Eric George Wright Goodwin | 2016-04-06 - 2020-09-02 | 5/1960 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |