Company Information for LASERCARE EXPRESS LIMITED
2 BROMWICH COURT, 1ST FLOOR GORSEY LANE, COLESHILL, BIRMINGHAM, B46 1JU,
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Company Registration Number
04615978
Private Limited Company
Active |
Company Name | |
---|---|
LASERCARE EXPRESS LIMITED | |
Legal Registered Office | |
2 BROMWICH COURT, 1ST FLOOR GORSEY LANE COLESHILL BIRMINGHAM B46 1JU Other companies in B15 | |
Company Number | 04615978 | |
---|---|---|
Company ID Number | 04615978 | |
Date formed | 2002-12-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/08/2024 | |
Latest return | 12/12/2015 | |
Return next due | 09/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 15:09:27 |
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Officer | Role | Date Appointed |
---|---|---|
DARREN PAUL GRASSBY |
||
SIMON RICHARD HOPE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JULIAN BOWSER |
Company Secretary | ||
RICHARD JULIAN BOWSER |
Director | ||
ANDREW JOHN RANDALL |
Director | ||
NIGEL ROBERT DARWIN |
Company Secretary | ||
NIGEL ROBERT DARWIN |
Director | ||
DAVID MICHAEL LINDER-PATTON |
Company Secretary | ||
JOHN ROGER GILL |
Director | ||
DAVID MICHAEL LINDER-PATTON |
Director | ||
CHRISTOPHER MAURICE FIGGITT |
Company Secretary | ||
CHRISTOPHER MAURICE FIGGITT |
Director | ||
PETER THURSTON |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SKIN AND BEAUTY LIMITED | Director | 2017-04-03 | CURRENT | 2011-06-28 | Active | |
ADVANCED COSMETIC SURGERY LIMITED | Director | 2014-10-01 | CURRENT | 1999-11-25 | Active | |
LASER EXPRESS LIMITED | Director | 2014-10-01 | CURRENT | 2002-11-29 | Active | |
SKINCARE EXPRESS LIMITED | Director | 2014-10-01 | CURRENT | 2003-01-20 | Active | |
HEBE OPCO LTD | Director | 2014-10-01 | CURRENT | 2005-11-25 | Active | |
LASERCARE CLINICS (HARROGATE) LIMITED | Director | 2014-10-01 | CURRENT | 1990-10-03 | Liquidation | |
ADVANCED LASER DERMATOLOGY AND COSMETIC SURGERY CENTRES LIMITED | Director | 2014-10-01 | CURRENT | 1993-03-15 | Active | |
LASERTRONICS LIMITED | Director | 2014-10-01 | CURRENT | 1993-01-04 | Active | |
LASERCARE SKIN & BODY LIMITED | Director | 2014-10-01 | CURRENT | 1997-01-13 | Active | |
ADVANCED COSMETICS LIMITED | Director | 2014-10-01 | CURRENT | 1999-11-25 | Active | |
ADVANCED SKIN CARE LIMITED | Director | 2014-10-01 | CURRENT | 1999-11-25 | Active | |
ADVANCED MEDICAL BEAUTY LIMITED | Director | 2014-10-01 | CURRENT | 2002-10-17 | Active | |
MEDICAL BEAUTY LIMITED | Director | 2014-10-01 | CURRENT | 2002-10-17 | Active | |
LASER XPRESS LIMITED | Director | 2014-10-01 | CURRENT | 2002-12-30 | Active | |
ADVANCED AESTHETICS LIMITED | Director | 2014-10-01 | CURRENT | 1999-11-29 | Active | |
SKIN LASER EXPRESS LIMITED | Director | 2014-10-01 | CURRENT | 2002-12-12 | Active | |
SKN LIMITED | Director | 2014-10-01 | CURRENT | 2005-11-25 | Active | |
ADVANCED COSMETIC SURGERY LIMITED | Director | 2018-04-25 | CURRENT | 1999-11-25 | Active | |
LASER EXPRESS LIMITED | Director | 2018-04-25 | CURRENT | 2002-11-29 | Active | |
SKINCARE EXPRESS LIMITED | Director | 2018-04-25 | CURRENT | 2003-01-20 | Active | |
SKIN AND BEAUTY LIMITED | Director | 2018-04-25 | CURRENT | 2011-06-28 | Active | |
LASERCARE CLINICS (HARROGATE) LIMITED | Director | 2018-04-25 | CURRENT | 1990-10-03 | Liquidation | |
ADVANCED LASER DERMATOLOGY AND COSMETIC SURGERY CENTRES LIMITED | Director | 2018-04-25 | CURRENT | 1993-03-15 | Active | |
LASERTRONICS LIMITED | Director | 2018-04-25 | CURRENT | 1993-01-04 | Active | |
LASERCARE SKIN & BODY LIMITED | Director | 2018-04-25 | CURRENT | 1997-01-13 | Active | |
ADVANCED COSMETICS LIMITED | Director | 2018-04-25 | CURRENT | 1999-11-25 | Active | |
ADVANCED SKIN CARE LIMITED | Director | 2018-04-25 | CURRENT | 1999-11-25 | Active | |
ADVANCED MEDICAL BEAUTY LIMITED | Director | 2018-04-25 | CURRENT | 2002-10-17 | Active | |
MEDICAL BEAUTY LIMITED | Director | 2018-04-25 | CURRENT | 2002-10-17 | Active | |
LASER XPRESS LIMITED | Director | 2018-04-25 | CURRENT | 2002-12-30 | Active | |
ADVANCED AESTHETICS LIMITED | Director | 2018-04-25 | CURRENT | 1999-11-29 | Active | |
SKIN LASER EXPRESS LIMITED | Director | 2018-04-25 | CURRENT | 2002-12-12 | Active | |
SKN LIMITED | Director | 2018-04-25 | CURRENT | 2005-11-25 | Active | |
HUDDERSFIELD V.E. LIMITED | Director | 2014-05-06 | CURRENT | 1999-03-19 | Dissolved 2016-11-01 | |
MELTON MOWBRAY V.E. LIMITED | Director | 2012-08-06 | CURRENT | 2007-05-24 | Dissolved 2016-04-26 | |
TRURO (BATEMANS) LIMITED | Director | 2012-08-06 | CURRENT | 2008-04-08 | Dissolved 2016-04-26 | |
REDHILL V.E. LIMITED | Director | 2012-08-01 | CURRENT | 1999-04-20 | Dissolved 2016-04-26 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
DIRECTOR APPOINTED MR CHARLES ROBERT WILLIAM MCLEAN | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN MENSFORTH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MENSFORTH | |
AP01 | DIRECTOR APPOINTED MR CHARLES ROBERT WILLIAM MCLEAN | |
CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/21 FROM 34 Harborne Road, Edgbaston Birmingham West Midlands B15 3AA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN PERRIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARD HOPE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MENSFORTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN PERRIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
AP01 | DIRECTOR APPOINTED MR SIMON RICHARD HOPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JULIAN BOWSER | |
TM02 | Termination of appointment of Richard Julian Bowser on 2018-04-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DARREN PAUL GRASSBY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDY RANDALL | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 12/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 12/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 12/12/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09 | |
AR01 | 12/12/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR RICHARD JULIAN BOWSER | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL DARWIN | |
288b | APPOINTMENT TERMINATED SECRETARY NIGEL DARWIN | |
288a | DIRECTOR APPOINTED MR RICHARD JULIAN BOWSER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: 34 HABORNE ROAD, EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3AA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM: 34 HARORNE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3AA | |
363s | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/06/05 FROM: SUMMERFIELD HOUSE CITY HOSPITAL NHS TRUST DUDLEY ROAD BIRMINGHAM B18 7QH | |
363s | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/08/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/12/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.12 | 9 |
MortgagesNumMortOutstanding | 0.09 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 86220 - Specialists medical practice activities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LASERCARE EXPRESS LIMITED
The top companies supplying to UK government with the same SIC code (86220 - Specialists medical practice activities) as LASERCARE EXPRESS LIMITED are:
RESIDENTIAL COMMUNITY CARE LIMITED | £ 434,566 |
HARBOUR CARE (UK) LIMITED | £ 89,264 |
HARLOW OCCUPATIONAL HEALTH SERVICE LIMITED | £ 67,611 |
BANYA LIMITED | £ 48,293 |
MCDONOGH, SMALL AND ASSOCIATES LTD. | £ 17,480 |
HINTON MEDICAL LIMITED | £ 16,345 |
CLINICAL PSYCHOLOGY ASSOCIATES LIMITED | £ 10,500 |
WILCOX PSYCHOLOGICAL ASSOCIATES LTD | £ 8,468 |
AKW MEDI-CARE LIMITED | £ 7,433 |
MIDLAND MEDICAL CHAMBERS LIMITED | £ 2,925 |
SPECTRUM COMMUNITY HEALTH C.I.C. | £ 8,439,936 |
RESIDENTIAL COMMUNITY CARE LIMITED | £ 3,101,829 |
BANYA LIMITED | £ 2,353,465 |
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED | £ 2,299,514 |
SARACEN CARE SERVICES LIMITED | £ 1,519,323 |
BACK ON TRACK LIMITED | £ 1,354,930 |
BROOK ADVISORY CENTRE (AVON) | £ 913,010 |
AKW MEDI-CARE LIMITED | £ 897,619 |
ACORN RECOVERY PROJECTS | £ 619,008 |
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED | £ 598,203 |
SPECTRUM COMMUNITY HEALTH C.I.C. | £ 8,439,936 |
RESIDENTIAL COMMUNITY CARE LIMITED | £ 3,101,829 |
BANYA LIMITED | £ 2,353,465 |
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED | £ 2,299,514 |
SARACEN CARE SERVICES LIMITED | £ 1,519,323 |
BACK ON TRACK LIMITED | £ 1,354,930 |
BROOK ADVISORY CENTRE (AVON) | £ 913,010 |
AKW MEDI-CARE LIMITED | £ 897,619 |
ACORN RECOVERY PROJECTS | £ 619,008 |
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED | £ 598,203 |
SPECTRUM COMMUNITY HEALTH C.I.C. | £ 8,439,936 |
RESIDENTIAL COMMUNITY CARE LIMITED | £ 3,101,829 |
BANYA LIMITED | £ 2,353,465 |
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED | £ 2,299,514 |
SARACEN CARE SERVICES LIMITED | £ 1,519,323 |
BACK ON TRACK LIMITED | £ 1,354,930 |
BROOK ADVISORY CENTRE (AVON) | £ 913,010 |
AKW MEDI-CARE LIMITED | £ 897,619 |
ACORN RECOVERY PROJECTS | £ 619,008 |
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED | £ 598,203 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |