About

Registered Number: 08424210
Date of Incorporation: 28/02/2013 (6 years and 6 months ago)
Company Status: Active
Registered Address: Mazars Llp, One St. Peter's Square, Manchester, M2 3DE,

 

Founded in 2013, High Lane Medical Services Ltd has its registered office in Manchester, it's status is listed as "Active". We don't currently know the number of employees at High Lane Medical Services Ltd. The companies directors are listed as Mathewson, Robert Charles Lavens, Dr, Mathewson, Susan Wendy.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MATHEWSON, Robert Charles Lavens, Dr 28 February 2013 - 1
MATHEWSON, Susan Wendy 28 February 2013 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Robert Charles Lavens Mathewson/
1953-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Susan Wendy Mathewson/
1954-09
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
CH01 - Change of particulars for director 06 September 2019
CH01 - Change of particulars for director 04 September 2019
AD01 - Change of registered office address 04 September 2019
CH01 - Change of particulars for director 04 September 2019
CS01 - N/A 29 March 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 14 March 2018
AA - Annual Accounts 17 November 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 13 September 2016
AR01 - Annual Return 24 March 2016
AA - Annual Accounts 03 June 2015
AR01 - Annual Return 24 March 2015
AA - Annual Accounts 23 July 2014
AR01 - Annual Return 12 March 2014
SH01 - Return of Allotment of shares 13 March 2013
NEWINC - New incorporation documents 28 February 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.