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Green Lane Pharmacy Limited (number 04782668) is a private limited company started on 2003-05-30. The enterprise can be found at Alexander House, 61 Rodney Street, Liverpool L1 9ER. Changed on 2004-03-12, the previous name the company utilized was Black Velvet Associates Limited . Green Lane Pharmacy Limited operates SIC code: 47749 which means "retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".

Company details

Name Green Lane Pharmacy Limited
Number 04782668
Date of Incorporation: 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.

Moving to the 2 directors that can be found in this firm, we can name: Fay H. (in the company from 02 September 2020), Matthew H. (appointment date: 02 September 2020). The Companies House reports 2 persons of significant control, namely: Goodwin & Harvey Limited is located at Rodney Street, L1 9ER Liverpool. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Eric G. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts 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

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

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(TM02) 9th February 2024 - the day secretary's appointment was terminated
filed on: 9th, February 2024 | officers 		Free Download (1 page)

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