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Company Information for

LANESHEALTH LIMITED

G R LANE, C/O G R LANE HOLDINGS LIMITED, SISSON ROAD, GLOUCESTERSHIRE, GLOUS, GL2 0GR,
Company Registration Number
01343423
Private Limited Company
Active

Company Overview

About Laneshealth Ltd
LANESHEALTH LIMITED was founded on 1977-12-12 and has its registered office in Sisson Road, Gloucestershire. The organisation's status is listed as "Active". Laneshealth Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LANESHEALTH LIMITED
 
Legal Registered Office
G R LANE
C/O G R LANE HOLDINGS LIMITED
SISSON ROAD, GLOUCESTERSHIRE
GLOUS
GL2 0GR
Other companies in GL2
 
Previous Names
EXQUISITE CONFECTIONS LIMITED28/08/2009
Filing Information
Company Number 01343423
Company ID Number 01343423
Date formed 1977-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 09:59:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANESHEALTH LIMITED
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Companies with same name LANESHEALTH LIMITED
The following companies were found which have the same name as LANESHEALTH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LANESHEALTH (IRELAND) LIMITED SUITE 7THE COURTYARD CARMANHALL ROAD SANDYFORD DUBLIN 18 SANDYFORD, DUBLIN, D18NW62, IRELAND D18NW62 Active Company formed on the 2018-10-02

Company Officers of LANESHEALTH LIMITED

Current Directors
Officer Role Date Appointed
PAUL CHARLES WHATLEY
 Company Secretary 2006-10-01
JANET MARGARET GROVES
 Director 1990-12-31
JONATHAN GROVES
 Director 2013-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL SIMONS
 Director 1990-12-31 2013-03-20
ROGER GILBERT LANE
 Director 1990-12-31 2008-12-31
DEREK KEITH HUMPHREY
 Company Secretary 1990-12-31 2006-09-30
GERALD LEIGHTON DOWN
 Director 1990-12-31 1994-07-31
MICHELE DOWN
 Director 1990-12-31 1992-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL CHARLES WHATLEY OLBAS LIMITED Company Secretary 2008-04-01 CURRENT 1995-06-29 Active
PAUL CHARLES WHATLEY SARAKAN LIMITED Company Secretary 2008-01-31 CURRENT 1971-10-21 Active
PAUL CHARLES WHATLEY JAKEMANS (CONFECTIONERS) LIMITED Company Secretary 2007-04-26 CURRENT 1938-12-02 Active
PAUL CHARLES WHATLEY THOS. SYMINGTON & COMPANY LIMITED Company Secretary 2006-10-01 CURRENT 1928-04-02 Active
PAUL CHARLES WHATLEY SUPERSUN NUTRITION LIMITED Company Secretary 2006-10-01 CURRENT 1958-02-12 Active
PAUL CHARLES WHATLEY G.R. LANE HEALTH PRODUCTS LIMITED Company Secretary 2006-08-31 CURRENT 1965-04-01 Active
JANET MARGARET GROVES BRITISH HERBAL MEDICINE ASSOCIATION LIMITED(THE) Director 2012-01-02 CURRENT 1971-02-19 Active
JANET MARGARET GROVES G.R. LANE HOLDINGS LIMITED Director 1991-09-20 CURRENT 1958-04-01 Active
JONATHAN GROVES GOPO LIMITED Director 2016-08-09 CURRENT 2016-08-09 Active
JONATHAN GROVES THOS. SYMINGTON & COMPANY LIMITED Director 2013-03-20 CURRENT 1928-04-02 Active
JONATHAN GROVES SUPERSUN NUTRITION LIMITED Director 2013-03-20 CURRENT 1958-02-12 Active
JONATHAN GROVES KALMS LIMITED Director 2013-03-20 CURRENT 1981-08-04 Active
JONATHAN GROVES OLBAS LIMITED Director 2013-03-15 CURRENT 1995-06-29 Active
JONATHAN GROVES JAKEMANS (CONFECTIONERS) LIMITED Director 2012-08-01 CURRENT 1938-12-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2024-04-01CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2023-04-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2023-03-21CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2022-04-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2022-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2021-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2021-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2020-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-01-01CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-04AR0131/12/15 ANNUAL RETURN FULL LIST
2015-04-27AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-09AR0131/12/14 ANNUAL RETURN FULL LIST
2014-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-02AR0131/12/13 ANNUAL RETURN FULL LIST
2013-09-05SH20Statement by directors
2013-09-05SH19Statement of capital on 2013-09-05 GBP 1
2013-09-05CAP-SSSolvency statement dated 22/08/13
2013-09-05RES01ADOPT ARTICLES 05/09/13
2013-09-05RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2013-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2013-04-02AP01DIRECTOR APPOINTED MR JONATHAN GROVES
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SIMONS
2013-01-08AR0131/12/12 ANNUAL RETURN FULL LIST
2012-03-27AAFULL ACCOUNTS MADE UP TO 31/07/11
2012-01-26AUDAUDITOR'S RESIGNATION
2012-01-03AR0131/12/11 ANNUAL RETURN FULL LIST
2011-04-04AAFULL ACCOUNTS MADE UP TO 31/07/10
2011-01-06AR0131/12/10 FULL LIST
2010-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2010-01-21AR0131/12/09 FULL LIST
2010-01-21AD02SAIL ADDRESS CREATED
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMONS / 31/12/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET MARGARET GROVES / 31/12/2009
2010-01-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL CHARLES WHATLEY / 31/12/2009
2009-08-26CERTNMCOMPANY NAME CHANGED EXQUISITE CONFECTIONS LIMITED CERTIFICATE ISSUED ON 28/08/09
2009-04-07AAFULL ACCOUNTS MADE UP TO 31/07/08
2009-01-08363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-08288cSECRETARY'S CHANGE OF PARTICULARS / PAUL WHATLEY / 31/12/2008
2009-01-08288cDIRECTOR'S CHANGE OF PARTICULARS / JANET GROVES / 31/12/2008
2009-01-08288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMONS / 31/12/2008
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR ROGER LANE
2008-04-04AAFULL ACCOUNTS MADE UP TO 31/07/07
2008-01-10363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-10287REGISTERED OFFICE CHANGED ON 10/01/08 FROM: C/O G R LANE HOLDINGS LIMITED SISSON ROAD GLOUCESTERSHIRE GL1 3QB
2008-01-10353LOCATION OF REGISTER OF MEMBERS
2007-03-16AAFULL ACCOUNTS MADE UP TO 31/07/06
2007-01-19363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-12288aNEW SECRETARY APPOINTED
2006-10-12288bSECRETARY RESIGNED
2006-03-17AAFULL ACCOUNTS MADE UP TO 31/07/05
2006-02-16363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-03-14AAFULL ACCOUNTS MADE UP TO 31/07/04
2005-01-05363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-02-13AAFULL ACCOUNTS MADE UP TO 31/07/03
2004-01-06363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-02-09AAFULL ACCOUNTS MADE UP TO 31/07/02
2003-01-29363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-02-25363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-25AAFULL ACCOUNTS MADE UP TO 31/07/01
2001-05-25AAFULL ACCOUNTS MADE UP TO 31/07/00
2001-01-26363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-01-12363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-06AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-03-30AAFULL ACCOUNTS MADE UP TO 31/07/98
1999-01-12363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-01-15AAFULL ACCOUNTS MADE UP TO 31/07/97
1998-01-09363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-07-22SRES03EXEMPTION FROM APPOINTING AUDITORS 27/06/97
1997-05-23AAFULL ACCOUNTS MADE UP TO 31/07/96
1997-02-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-02-12363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-03-12AAFULL ACCOUNTS MADE UP TO 31/07/95
1996-02-18363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-05-23AAFULL ACCOUNTS MADE UP TO 31/07/94
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10821 - Manufacture of cocoa and chocolate confectionery




Licences & Regulatory approval
We could not find any licences issued to LANESHEALTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LANESHEALTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 1990-03-19 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANESHEALTH LIMITED

Intangible Assets
Patents
We have not found any records of LANESHEALTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANESHEALTH LIMITED
Trademarks
We have not found any records of LANESHEALTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANESHEALTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10821 - Manufacture of cocoa and chocolate confectionery) as LANESHEALTH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LANESHEALTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANESHEALTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LANESHEALTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GL2 0GR