LANREATH LIMITED
CHESTER.

Hellopages » Flintshire » Flintshire » CH4 0NR

Company number 02699195
Status Active
Incorporation Date 20 March 1992
Company Type Private Limited Company
Address 83 MAIN ROAD, BROUGHTON, CHESTER., CH4 0NR
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name ; Statement of capital following an allotment of shares on 30 September 2016 GBP 840 . The most likely internet sites of LANREATH LIMITED are www.lanreath.co.uk, and www.lanreath.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Lanreath Limited is a Private Limited Company. The company registration number is 02699195. Lanreath Limited has been working since 20 March 1992. The present status of the company is Active. The registered address of Lanreath Limited is 83 Main Road Broughton Chester Ch4 0nr. . BARNARD, Colin Simon, Dr is a Secretary of the company. BARNARD, Colin Simon, Dr is a Director of the company. BOOTHROYD, Elizabeth Clare is a Director of the company. CHADWICK, Joanne, Dr is a Director of the company. CHATAKONDU, Neela, Dr is a Director of the company. SADLER, Annwen, Dr is a Director of the company. TANSLEY, Anthony Gerrard, Dr is a Director of the company. THOMAS, Claire, Dr is a Director of the company. WYKES, Richard James, Dr is a Director of the company. Secretary DAVIES, Antonia Mary has been resigned. Secretary JONES, Rosslyn Margaret, Dr has been resigned. Secretary OWEN, Susan Judith, Dr has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOTHAM, Stephen Anthony has been resigned. Director DONALDSON, Martin, Dr has been resigned. Director DONALDSON, Martin, Dr has been resigned. Director JONES, Rosslyn Margaret, Dr has been resigned. Director OWEN, Susan Judith, Dr has been resigned. Director SPENCER, Colin Wigmore, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
BARNARD, Colin Simon, Dr
Appointed Date: 07 July 1996
Director
BARNARD, Colin Simon, Dr
Appointed Date: 03 April 1992
66 years old
Director
BOOTHROYD, Elizabeth Clare
Appointed Date: 01 August 1995
61 years old
Director
CHADWICK, Joanne, Dr
Appointed Date: 08 September 2000
57 years old
Director
CHATAKONDU, Neela, Dr
Appointed Date: 01 October 2004
55 years old
Director
SADLER, Annwen, Dr
Appointed Date: 23 April 2014
50 years old
Director
TANSLEY, Anthony Gerrard, Dr
Appointed Date: 27 October 1996
63 years old
Director
THOMAS, Claire, Dr
Appointed Date: 03 May 2008
48 years old
Director
WYKES, Richard James, Dr
Appointed Date: 31 March 2002
55 years old

Resigned Directors

Secretary
DAVIES, Antonia Mary
Resigned: 06 December 1993
Appointed Date: 01 February 1993
Secretary
JONES, Rosslyn Margaret, Dr
Resigned: 01 February 1993
Appointed Date: 03 April 1992
Secretary
OWEN, Susan Judith, Dr
Resigned: 07 July 1996
Appointed Date: 06 December 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 April 1992
Appointed Date: 20 March 1992
Director
BOTHAM, Stephen Anthony
Resigned: 06 November 2015
Appointed Date: 03 April 1992
66 years old
Director
DONALDSON, Martin, Dr
Resigned: 03 May 2008
Appointed Date: 31 December 2007
74 years old
Director
DONALDSON, Martin, Dr
Resigned: 31 December 2007
Appointed Date: 03 April 1992
74 years old
Director
JONES, Rosslyn Margaret, Dr
Resigned: 27 October 1996
Appointed Date: 03 April 1992
70 years old
Director
OWEN, Susan Judith, Dr
Resigned: 03 May 2008
Appointed Date: 03 April 1992
74 years old
Director
SPENCER, Colin Wigmore, Dr
Resigned: 31 March 2002
Appointed Date: 03 April 1992
88 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 April 1992
Appointed Date: 20 March 1992

LANREATH LIMITED Events

18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
24 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Oct 2016
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 840
20 Oct 2016
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 765
21 Sep 2016
Director's details changed for Dr Joanne Chadwick on 21 September 2016
...
... and 124 more events
05 May 1992
Secretary resigned;new secretary appointed;new director appointed
05 May 1992
Registered office changed on 05/05/92 from: 2 baches street london N1 6UB
30 Apr 1992
Company name changed caresubmit LIMITED\certificate issued on 01/05/92
30 Apr 1992
Company name changed\certificate issued on 30/04/92
20 Mar 1992
Incorporation

LANREATH LIMITED Charges

27 October 1994
Debenture
Delivered: 1 November 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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