Introduction
Watch Company
G
GREEN LANES MEDICAL LLP
GREEN LANES MEDICAL LLP is an active company incorporated on 23 April 2009 with the registered office located in North Finchley. GREEN LANES MEDICAL LLP was registered 16 years ago.
Status
active
Active since 16 years ago
Company No
OC345162
LLP Company
Age
16 Years
Incorporated 23 April 2009
Size
N/A
Accounts
ARD: 5/4Up to Date
Last Filed
Made up to 5 April 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 6 April 2024 - 5 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 5 January 2027
Period: 6 April 2025 - 5 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 April 2025 (1 year ago)
Next Due
Due by 7 May 2026
For period ending 23 April 2026
Address
Ramsay Brown Llp The Brentano Suite Solar House, 915 High Road North Finchley, N12 8QJ,
No significant events found
Officers
21
16 Active
5 Resigned
Name
Role
Appointed
Status
NOOR, Rizwana, Dr
ActiveBush Hill, LondonN21 2BT
Born June 1963
Llp designated member
Appointed 28 Apr 2009
NOOR, Rizwana, Dr
Bush Hill, LondonN21 2BT
Born June 1963
Llp designated member
28 Apr 2009
Active
PARBHOO, Rakesh
Active11-12 Hallmark Trading Estate, WembleyHA9 0LB
Born February 1964
Llp designated member
Appointed 24 Apr 2009
PARBHOO, Rakesh
11-12 Hallmark Trading Estate, WembleyHA9 0LB
Born February 1964
Llp designated member
24 Apr 2009
Active
PATEL, Sanjay, Dr
ActiveThe Brentano Suite, North FinchleyN12 8QJ
Born May 1964
Llp designated member
Appointed 28 Apr 2009
PATEL, Sanjay, Dr
The Brentano Suite, North FinchleyN12 8QJ
Born May 1964
Llp designated member
28 Apr 2009
Active
STERN, Glenn, Dr
ActiveKingwell Road, BarnetEN4 0HZ
Born September 1944
Llp designated member
Appointed 28 Apr 2009
STERN, Glenn, Dr
Kingwell Road, BarnetEN4 0HZ
Born September 1944
Llp designated member
28 Apr 2009
Active
IQBAL, Adam
ActiveThe Brentano Suite, North FinchleyN12 8QJ
Born January 1994
Llp member
Appointed 15 Jan 2021
IQBAL, Adam
The Brentano Suite, North FinchleyN12 8QJ
Born January 1994
Llp member
15 Jan 2021
Active
IQBAL, Kasim
ActiveThe Brentano Suite, North FinchleyN12 8QJ
Born February 1997
Llp member
Appointed 15 Jan 2021
IQBAL, Kasim
The Brentano Suite, North FinchleyN12 8QJ
Born February 1997
Llp member
15 Jan 2021
Active
IQBAL, Omar
ActiveThe Brentano Suite, North FinchleyN12 8QJ
Born September 1992
Llp member
Appointed 15 Jan 2021
IQBAL, Omar
The Brentano Suite, North FinchleyN12 8QJ
Born September 1992
Llp member
15 Jan 2021
Active
PATEL, Leeya
ActiveThe Brentano Suite, North FinchleyN12 8QJ
Born January 2000
Llp member
Appointed 15 Jan 2021
PATEL, Leeya
The Brentano Suite, North FinchleyN12 8QJ
Born January 2000
Llp member
15 Jan 2021
Active
PATEL, Neal Sanjay
ActiveThe Brentano Suite, North FinchleyN12 8QJ
Born April 2002
Llp member
Appointed 15 Jan 2021
PATEL, Neal Sanjay
The Brentano Suite, North FinchleyN12 8QJ
Born April 2002
Llp member
15 Jan 2021
Active
PATEL, Prayna
ActiveThe Brentano Suite, North FinchleyN12 8QJ
Born June 1966
Llp member
Appointed 15 Jan 2021
PATEL, Prayna
The Brentano Suite, North FinchleyN12 8QJ
Born June 1966
Llp member
15 Jan 2021
Active
STERN, Joel David
ActiveThe Brentano Suite, North FinchleyN12 8QJ
Born September 1991
Llp member
Appointed 15 Jan 2021
STERN, Joel David
The Brentano Suite, North FinchleyN12 8QJ
Born September 1991
Llp member
15 Jan 2021
Active
STERN, Micheal Jonathan
ActiveThe Brentano Suite, North FinchleyN12 8QJ
Born April 1993
Llp member
Appointed 15 Jan 2021
STERN, Micheal Jonathan
The Brentano Suite, North FinchleyN12 8QJ
Born April 1993
Llp member
15 Jan 2021
Active
STERN, Niranjali
ActiveThe Brentano Suite, North FinchleyN12 8QJ
Born October 1958
Llp member
Appointed 15 Jan 2021
STERN, Niranjali
The Brentano Suite, North FinchleyN12 8QJ
Born October 1958
Llp member
15 Jan 2021
Active
WORNELL, Eleanor Frances
ActiveThe Brentano Suite, North FinchleyN12 8QJ
Born June 1988
Llp member
Appointed 15 Jan 2021
WORNELL, Eleanor Frances
The Brentano Suite, North FinchleyN12 8QJ
Born June 1988
Llp member
15 Jan 2021
Active
WORNELL, Siobhan Marie
ActiveThe Brentano Suite, North FinchleyN12 8QJ
Born November 1983
Llp member
Appointed 15 Jan 2021
WORNELL, Siobhan Marie
The Brentano Suite, North FinchleyN12 8QJ
Born November 1983
Llp member
15 Jan 2021
Active
WORNELL, Tomas Anthony
ActiveThe Brentano Suite, North FinchleyN12 8QJ
Born June 1985
Llp member
Appointed 30 Jun 2023
WORNELL, Tomas Anthony
The Brentano Suite, North FinchleyN12 8QJ
Born June 1985
Llp member
30 Jun 2023
Active
FLETCHER, Ian Harris, Dr
ResignedDenton Road, LondonN8 9NS
Born January 1948
Llp designated member
Appointed 28 Apr 2009
Resigned 30 Jun 2023
FLETCHER, Ian Harris, Dr
Denton Road, LondonN8 9NS
Born January 1948
Llp designated member
28 Apr 2009
Resigned 30 Jun 2023
Resigned
NOLAN WORNELL, Frances, Dr
ResignedPark Avenue, LondonN22 7HA
Born July 1951
Llp designated member
Appointed 28 Apr 2009
Resigned 30 Jun 2023
NOLAN WORNELL, Frances, Dr
Park Avenue, LondonN22 7HA
Born July 1951
Llp designated member
28 Apr 2009
Resigned 30 Jun 2023
Resigned
QA NOMINEES LIMITED
ResignedSt Nicholas Close, ElstreeWD6 3EW
Corporate llp designated member
Appointed 23 Apr 2009
Resigned 23 Apr 2009
QA NOMINEES LIMITED
St Nicholas Close, ElstreeWD6 3EW
Corporate llp designated member
23 Apr 2009
Resigned 23 Apr 2009
Resigned
QA REGISTRARS LIMITED
ResignedSt Nicholas Close, ElstreeWD6 3EW
Corporate llp designated member
Appointed 23 Apr 2009
Resigned 23 Apr 2009
QA REGISTRARS LIMITED
St Nicholas Close, ElstreeWD6 3EW
Corporate llp designated member
23 Apr 2009
Resigned 23 Apr 2009
Resigned
FLETCHER, Astrid Elizabeth
ResignedThe Brentano Suite, North FinchleyN12 8QJ
Born August 1944
Llp member
Appointed 15 Jan 2021
Resigned 30 Jun 2023
FLETCHER, Astrid Elizabeth
The Brentano Suite, North FinchleyN12 8QJ
Born August 1944
Llp member
15 Jan 2021
Resigned 30 Jun 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dr Sanjay Patel
ActiveThe Brentano Suite, North FinchleyN12 8QJ
Born May 1964
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 06 Apr 2016
Dr Sanjay Patel
The Brentano Suite, North FinchleyN12 8QJ
Born May 1964
Voting rights 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
06 Apr 2016
Active
Filing History
68
Description
Type
Date Filed
Document
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
28 May 2025
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
26 May 2025
30 September 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
30 September 2024
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
25 July 2023
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
25 July 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 July 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
30 January 2023
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
7 May 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
7 May 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
7 May 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
7 May 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
7 May 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
7 May 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
7 May 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
7 May 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
7 May 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
7 May 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
7 May 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
7 May 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
7 May 2021
11 June 2020
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
11 June 2020
14 January 2010
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
14 January 2010