CARLA LANE ANIMALS IN NEED

Company summary

Company number: 02314427
Status: ACTIVE
Incorporated / age: 8 November 198837 years
Registered office: Fir Tree Animal Sanctuary 3 Spurriers Lane, Prescott Road, Melling,, Liverpool, Merseyside, L31 1BA
Accounts due: 31 December 2026
Confirmation statement due: 22 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 22:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Address
Fir Tree Animal Sanctuary 3 Spurriers Lane, Prescott Road, Melling,, Liverpool, Merseyside, L31 1BA
Nature of business
Other social work activities without accommodation n.e.c.
Previous company names
CARLA LANE ANIMALS IN NEED LIMITED
ANIMALINE LIMITED
FINERAY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ELLIS, Frances Ann ACTIVE	Secretary	01 Apr 2022				Fir Tree Animal Sanctuary, 3 Spurriers Lane, Prescott Road, Melling,, Liverpool, Merseyside, L31 1BA
BRADY, Margaret Irene ACTIVE	Director	19 Apr 2012		United Kingdom	April 1944	Fir Tree Animal Sanctuary, 3 Spurriers Lane, Prescott Road, Melling,, Liverpool, Merseyside, L31 1BA
ELLIS, Frances Ann ACTIVE	Director	19 Apr 2012		England	November 1951	Fir Tree Animal Sanctuary, 3 Spurriers Lane, Prescott Road, Melling,, Liverpool, Merseyside, L31 1BA
SMYTH, Helen Elizabeth ACTIVE	Director	01 Oct 2025		England	September 1962	Fir Tree Animal Sanctuary, 3 Spurriers Lane, Prescott Road, Melling,, Liverpool, Merseyside, L31 1BA
FRANCIS, Geoffrey RESIGNED	Secretary		01 Apr 1992			1 Wilmington Mews, Appley Rise, Ryde, Isle Of Wight, PO33 1LE
LANE, Carla RESIGNED	Secretary	02 Nov 1992	25 Jul 2012			Malden Lodge, Woolton Road, Childwall, Liverpool, L16 8NF, United Kingdom
LEA, Ann RESIGNED	Secretary	25 Jul 2012	01 Apr 2022			11, Weaver Avenue, Burscough, Ormskirk, Lancashire, L40 4LE, England
GRB REGISTRARS LIMITED RESIGNED	Secretary	01 Apr 1992	02 Nov 1992			Hathaway House Popes Drive, Finchley, London, N3 1QF
FRANCIS, Geoffrey RESIGNED	Director		01 Apr 1992		June 1950	1 Wilmington Mews, Appley Rise, Ryde, Isle Of Wight, PO33 1LE
HILLON, Tracey Kathleen RESIGNED	Director	01 Sep 2016	30 Sep 2019	England	October 1961	Delph House, Scarth Hill Lane, Lathom, Ormskirk, L40 6JP, England
HOLLINS, Carl Vincent RESIGNED	Director	26 Aug 1994	28 Nov 2013	United Kingdom	June 1949	Claremont Sandforth Road, West Derby, Liverpool, Merseyside, L12 1LN
HOLLINS, Nigel Ramon RESIGNED	Director	26 Aug 1994	28 Nov 2013	England	February 1952	16, Silver Leigh, Fulwood Green, Liverpool, L17 5BL, United Kingdom
LANE, Carla RESIGNED	Director		28 Nov 2013	United Kingdom	August 1935	Malden Lodge, Woolton Road, Childwall, Liverpool, L16 8NF, United Kingdom
LEA, Ann RESIGNED	Director	25 Jul 2012	01 Mar 2022	United Kingdom	January 1946	11, Weaver Avenue, Burscough, Ormskirk, Lancashire, L40 4LE, England
MCGEE, Jane Laurie RESIGNED	Director	22 May 2021	31 Mar 2025	England	May 1970	Fir Tree Animal Sanctuary, 3 Spurriers Lane, Prescott Road, Melling,, Liverpool, Merseyside, L31 1BA
PARR, Elaine RESIGNED	Director	01 Oct 2025	04 Mar 2026	England	February 1970	Fir Tree Animal Sanctuary, 3 Spurriers Lane, Prescott Road, Melling,, Liverpool, Merseyside, L31 1BA
RANDALL, Joanne Katherine RESIGNED	Director	02 Feb 2022	25 Aug 2022	England	September 1971	41, Easedale Drive, Southport, PR8 3TR, England
TUSHINGHAM, Rita RESIGNED	Director		26 Aug 1994		March 1942	Flat 1 80 Park Street, Mayfair, London, W1Y 3HQ

ELLIS, Frances Ann ACTIVE
Role: Secretary
Appointed on: 01 Apr 2022
Address: Fir Tree Animal Sanctuary, 3 Spurriers Lane, Prescott Road, Melling,, Liverpool, Merseyside, L31 1BA

BRADY, Margaret Irene ACTIVE
Role: Director
Appointed on: 19 Apr 2012
Country of Residence: United Kingdom
Date of birth: April 1944
Address: Fir Tree Animal Sanctuary, 3 Spurriers Lane, Prescott Road, Melling,, Liverpool, Merseyside, L31 1BA

ELLIS, Frances Ann ACTIVE
Role: Director
Appointed on: 19 Apr 2012
Country of Residence: England
Date of birth: November 1951
Address: Fir Tree Animal Sanctuary, 3 Spurriers Lane, Prescott Road, Melling,, Liverpool, Merseyside, L31 1BA

SMYTH, Helen Elizabeth ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: England
Date of birth: September 1962
Address: Fir Tree Animal Sanctuary, 3 Spurriers Lane, Prescott Road, Melling,, Liverpool, Merseyside, L31 1BA

FRANCIS, Geoffrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 1992
Address: 1 Wilmington Mews, Appley Rise, Ryde, Isle Of Wight, PO33 1LE

LANE, Carla RESIGNED
Role: Secretary
Appointed on: 02 Nov 1992
Resigned on: 25 Jul 2012
Address: Malden Lodge, Woolton Road, Childwall, Liverpool, L16 8NF, United Kingdom

LEA, Ann RESIGNED
Role: Secretary
Appointed on: 25 Jul 2012
Resigned on: 01 Apr 2022
Address: 11, Weaver Avenue, Burscough, Ormskirk, Lancashire, L40 4LE, England

GRB REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Apr 1992
Resigned on: 02 Nov 1992
Address: Hathaway House Popes Drive, Finchley, London, N3 1QF

FRANCIS, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1992
Date of birth: June 1950
Address: 1 Wilmington Mews, Appley Rise, Ryde, Isle Of Wight, PO33 1LE

HILLON, Tracey Kathleen RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 30 Sep 2019
Country of Residence: England
Date of birth: October 1961
Address: Delph House, Scarth Hill Lane, Lathom, Ormskirk, L40 6JP, England

HOLLINS, Carl Vincent RESIGNED
Role: Director
Appointed on: 26 Aug 1994
Resigned on: 28 Nov 2013
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Claremont Sandforth Road, West Derby, Liverpool, Merseyside, L12 1LN

HOLLINS, Nigel Ramon RESIGNED
Role: Director
Appointed on: 26 Aug 1994
Resigned on: 28 Nov 2013
Country of Residence: England
Date of birth: February 1952
Address: 16, Silver Leigh, Fulwood Green, Liverpool, L17 5BL, United Kingdom

LANE, Carla RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 2013
Country of Residence: United Kingdom
Date of birth: August 1935
Address: Malden Lodge, Woolton Road, Childwall, Liverpool, L16 8NF, United Kingdom

LEA, Ann RESIGNED
Role: Director
Appointed on: 25 Jul 2012
Resigned on: 01 Mar 2022
Country of Residence: United Kingdom
Date of birth: January 1946
Address: 11, Weaver Avenue, Burscough, Ormskirk, Lancashire, L40 4LE, England

MCGEE, Jane Laurie RESIGNED
Role: Director
Appointed on: 22 May 2021
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: May 1970
Address: Fir Tree Animal Sanctuary, 3 Spurriers Lane, Prescott Road, Melling,, Liverpool, Merseyside, L31 1BA

PARR, Elaine RESIGNED
Role: Director
Appointed on: 01 Oct 2025
Resigned on: 04 Mar 2026
Country of Residence: England
Date of birth: February 1970
Address: Fir Tree Animal Sanctuary, 3 Spurriers Lane, Prescott Road, Melling,, Liverpool, Merseyside, L31 1BA

RANDALL, Joanne Katherine RESIGNED
Role: Director
Appointed on: 02 Feb 2022
Resigned on: 25 Aug 2022
Country of Residence: England
Date of birth: September 1971
Address: 41, Easedale Drive, Southport, PR8 3TR, England

TUSHINGHAM, Rita RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Aug 1994
Date of birth: March 1942
Address: Flat 1 80 Park Street, Mayfair, London, W1Y 3HQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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