LANREATH LIMITED

Company summary

Company number: 02699195
Status: ACTIVE
Incorporated / age: 20 March 199234 years
Registered office: 83 Main Road, Broughton, Chester., CH4 0NR
Accounts due: 30 September 2026
Confirmation statement due: 30 January 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 02:31 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
Address
83 Main Road, Broughton, Chester., CH4 0NR
Nature of business
Dispensing chemist in specialised stores
Previous company names
CARESUBMIT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DANGERFIELD, Nathan Charles Samuel, Dr ACTIVE	Director	01 Jun 2017		England	March 1980	83 Main Road, Broughton, Chester., CH4 0NR
KENNEDY, Anna Kathrine, Dr ACTIVE	Director	01 Feb 2021		Wales	November 1971	83 Main Road, Broughton, Chester., CH4 0NR
LE-FEUVRE, Helen, Dr ACTIVE	Director	01 Apr 2023		United Kingdom	July 1988	83, Main Road, Broughton, Chester., CH4 0NR, United Kingdom
MANLEY, Carol Anne, Dr ACTIVE	Director	01 Jun 2017		England	April 1974	83 Main Road, Broughton, Chester., CH4 0NR
SADLER, Annwen, Dr ACTIVE	Director	23 Apr 2014		England	October 1975	83 Main Road, Broughton, Chester., CH4 0NR
THOMAS, Claire, Dr ACTIVE	Director	03 May 2008		United Kingdom	June 1977	83, Main Road, Broughton, Chester., CH4 0NR, United Kingdom
WYKES, Richard James, Dr ACTIVE	Director	31 Mar 2002		United Kingdom	January 1970	83, Main Road, Broughton, Chester., CH4 0NR, United Kingdom
BARNARD, Colin Simon, Dr RESIGNED	Secretary	07 Jul 1996	26 Aug 2022			83, Main Road, Broughton, Chester., CH4 0NR, United Kingdom
DAVIES, Antonia Mary RESIGNED	Secretary	01 Feb 1993	06 Dec 1993			111 Appleyards Lane, Handbridge, Chester, Cheshire, CH4 7DS
JONES, Rosslyn Margaret, Dr RESIGNED	Secretary	03 Apr 1992	01 Feb 1993			Hembury, Stryd Isa, Hope, Clwyd, LL12 9PT
OWEN, Susan Judith, Dr RESIGNED	Secretary	06 Dec 1993	07 Jul 1996			9 Lumley Road, Chester, Cheshire, CH2 2AQ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	20 Mar 1992	03 Apr 1992			26, Church Street, London, NW8 8EP
BARNARD, Colin Simon, Dr RESIGNED	Director	03 Apr 1992	26 Aug 2022	United Kingdom	September 1959	83, Main Road, Broughton, Chester., CH4 0NR, United Kingdom
BOOTHROYD, Elizabeth Clare RESIGNED	Director	01 Aug 1995	19 Oct 2018	United Kingdom	December 1963	The Gables, Ffordd Y Blaenau, Treuddyn, Mold, Clwyd, CH7 4NS, United Kingdom
BOTHAM, Stephen Anthony RESIGNED	Director	03 Apr 1992	06 Nov 2015	Wales	April 1959	83 Main Road, Broughton, Chester., CH4 0NR
CHADWICK, Joanne, Dr RESIGNED	Director	08 Sep 2000	19 Oct 2018	United Kingdom	October 1968	Shaldon, Mold Road, Caergwrle, Wrexham, Clwyd, LL12 9HA, United Kingdom
CHATAKONDU, Neela, Dr RESIGNED	Director	01 Oct 2004	24 Feb 2023	United Kingdom	September 1970	83, Main Road, Broughton, Chester., CH4 0NR, United Kingdom
DONALDSON, Martin, Dr RESIGNED	Director	31 Dec 2007	03 May 2008		March 1951	22, Birch Rise, Hawarden, Flintshire
DONALDSON, Martin, Dr RESIGNED	Director	03 Apr 1992	31 Dec 2007		March 1951	22, Birch Rise, Hawarden, Flintshire
JONES, Rosslyn Margaret, Dr RESIGNED	Director	03 Apr 1992	27 Oct 1996		April 1955	Hembury, Stryd Isa, Hope, Clwyd, LL12 9PT
OWEN, Susan Judith, Dr RESIGNED	Director	03 Apr 1992	03 May 2008		November 1951	Berllan Bach, Prion, Clwyd, LL16 4SE
SPENCER, Colin Wigmore, Dr RESIGNED	Director	03 Apr 1992	31 Mar 2002		May 1937	8 Mold Road, Caergwrle, Wrexham, Clwyd, LL12 9LP
TANSLEY, Anthony Gerrard, Dr RESIGNED	Director	27 Oct 1996	11 Nov 2019	United Kingdom	August 1962	Aberwheeler Farmhouse, Bodfari, Denbigh, Denbighshire, LL16 4DE, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	20 Mar 1992	03 Apr 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

DANGERFIELD, Nathan Charles Samuel, Dr ACTIVE
Role: Director
Appointed on: 01 Jun 2017
Country of Residence: England
Date of birth: March 1980
Address: 83 Main Road, Broughton, Chester., CH4 0NR

KENNEDY, Anna Kathrine, Dr ACTIVE
Role: Director
Appointed on: 01 Feb 2021
Country of Residence: Wales
Date of birth: November 1971
Address: 83 Main Road, Broughton, Chester., CH4 0NR

LE-FEUVRE, Helen, Dr ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: United Kingdom
Date of birth: July 1988
Address: 83, Main Road, Broughton, Chester., CH4 0NR, United Kingdom

MANLEY, Carol Anne, Dr ACTIVE
Role: Director
Appointed on: 01 Jun 2017
Country of Residence: England
Date of birth: April 1974
Address: 83 Main Road, Broughton, Chester., CH4 0NR

SADLER, Annwen, Dr ACTIVE
Role: Director
Appointed on: 23 Apr 2014
Country of Residence: England
Date of birth: October 1975
Address: 83 Main Road, Broughton, Chester., CH4 0NR

THOMAS, Claire, Dr ACTIVE
Role: Director
Appointed on: 03 May 2008
Country of Residence: United Kingdom
Date of birth: June 1977
Address: 83, Main Road, Broughton, Chester., CH4 0NR, United Kingdom

WYKES, Richard James, Dr ACTIVE
Role: Director
Appointed on: 31 Mar 2002
Country of Residence: United Kingdom
Date of birth: January 1970
Address: 83, Main Road, Broughton, Chester., CH4 0NR, United Kingdom

BARNARD, Colin Simon, Dr RESIGNED
Role: Secretary
Appointed on: 07 Jul 1996
Resigned on: 26 Aug 2022
Address: 83, Main Road, Broughton, Chester., CH4 0NR, United Kingdom

DAVIES, Antonia Mary RESIGNED
Role: Secretary
Appointed on: 01 Feb 1993
Resigned on: 06 Dec 1993
Address: 111 Appleyards Lane, Handbridge, Chester, Cheshire, CH4 7DS

JONES, Rosslyn Margaret, Dr RESIGNED
Role: Secretary
Appointed on: 03 Apr 1992
Resigned on: 01 Feb 1993
Address: Hembury, Stryd Isa, Hope, Clwyd, LL12 9PT

OWEN, Susan Judith, Dr RESIGNED
Role: Secretary
Appointed on: 06 Dec 1993
Resigned on: 07 Jul 1996
Address: 9 Lumley Road, Chester, Cheshire, CH2 2AQ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Mar 1992
Resigned on: 03 Apr 1992
Address: 26, Church Street, London, NW8 8EP

BARNARD, Colin Simon, Dr RESIGNED
Role: Director
Appointed on: 03 Apr 1992
Resigned on: 26 Aug 2022
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 83, Main Road, Broughton, Chester., CH4 0NR, United Kingdom

BOOTHROYD, Elizabeth Clare RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 19 Oct 2018
Country of Residence: United Kingdom
Date of birth: December 1963
Address: The Gables, Ffordd Y Blaenau, Treuddyn, Mold, Clwyd, CH7 4NS, United Kingdom

BOTHAM, Stephen Anthony RESIGNED
Role: Director
Appointed on: 03 Apr 1992
Resigned on: 06 Nov 2015
Country of Residence: Wales
Date of birth: April 1959
Address: 83 Main Road, Broughton, Chester., CH4 0NR

CHADWICK, Joanne, Dr RESIGNED
Role: Director
Appointed on: 08 Sep 2000
Resigned on: 19 Oct 2018
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Shaldon, Mold Road, Caergwrle, Wrexham, Clwyd, LL12 9HA, United Kingdom

CHATAKONDU, Neela, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 24 Feb 2023
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 83, Main Road, Broughton, Chester., CH4 0NR, United Kingdom

DONALDSON, Martin, Dr RESIGNED
Role: Director
Appointed on: 31 Dec 2007
Resigned on: 03 May 2008
Date of birth: March 1951
Address: 22, Birch Rise, Hawarden, Flintshire

DONALDSON, Martin, Dr RESIGNED
Role: Director
Appointed on: 03 Apr 1992
Resigned on: 31 Dec 2007
Date of birth: March 1951
Address: 22, Birch Rise, Hawarden, Flintshire

JONES, Rosslyn Margaret, Dr RESIGNED
Role: Director
Appointed on: 03 Apr 1992
Resigned on: 27 Oct 1996
Date of birth: April 1955
Address: Hembury, Stryd Isa, Hope, Clwyd, LL12 9PT

OWEN, Susan Judith, Dr RESIGNED
Role: Director
Appointed on: 03 Apr 1992
Resigned on: 03 May 2008
Date of birth: November 1951
Address: Berllan Bach, Prion, Clwyd, LL16 4SE

SPENCER, Colin Wigmore, Dr RESIGNED
Role: Director
Appointed on: 03 Apr 1992
Resigned on: 31 Mar 2002
Date of birth: May 1937
Address: 8 Mold Road, Caergwrle, Wrexham, Clwyd, LL12 9LP

TANSLEY, Anthony Gerrard, Dr RESIGNED
Role: Director
Appointed on: 27 Oct 1996
Resigned on: 11 Nov 2019
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Aberwheeler Farmhouse, Bodfari, Denbigh, Denbighshire, LL16 4DE, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Mar 1992
Resigned on: 03 Apr 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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