ADVANCED LASER DERMATOLOGY AND COSMETIC SURGERY CENTRES LIMITED
Active - Accounts Filed
General Information
NAME
ADVANCED LASER DERMATOLOGY AND COSMETIC SURGERY CENTRES LIMITED
COMPANY NUMBER
02799508
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
15/03/1993
(31 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/08/2022
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PREVIOUS NAMES
30/04/1993
17/07/1997
LASERCARE CLINICS (UK) LIMITED
View all previous names
BIRMINGHAM
B46 1JU
2 Bromwich Court, 1st Floor
Gorsey Lane
Birmingham
B46 1JU
B46 1JU
City Hospital Nhs Trust
Dudley Road
Birmingham
West Midlands
B18 7QU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LASERCARE HOLDINGS (IOM) LTD | N/A | N/A |
| ADVANCED LASER DERMATOLOGY AND COSMETIC SURGERY CENTRES LIMITED | Active - Accounts Filed | View Report |
| LASERTRONICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/09/2024 | New Confirmation Statement filed |
| 27/02/2024 | Darren Paul Grassby (928499779) has left the board |
| 27/02/2024 | Charles Robert William McLean (910283399) has left the board |
Credit Risk Overview
Want to learn more about ADVANCED LASER DERMATOLOGY AND COSMETIC SURGERY CENTRES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADVANCED LASER DERMATOLOGY AND COSMETIC SURGERY CENTRES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVANCED LASER DERMATOLOGY AND COSMETIC SURGERY CENTRES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2014 - Present (10 years and 2 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 39 Past: 1 |
View Report |
|
22/02/2024 - Present (10 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 36 Past: 12 |
View Report |
|
22/02/2024 - Present (10 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 39 Past: 14 |
View Report |
|
15/03/1993 - Present (31 years and 9 months) 15/03/1993 - Present (31 years and 9 months) 15/03/1993 - Present (31 years and 9 months) 15/03/1993 - Present (31 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
15/03/1993 - Present (31 years and 9 months) 15/03/1993 - Present (31 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/09/2024 | New Confirmation Statement filed |
| 27/02/2024 | Darren Paul Grassby (928499779) has left the board |
| 27/02/2024 | Charles Robert William McLean (910283399) has left the board |
| 27/02/2024 | New Board Member Harvey Bertenshaw Ainley (922378202) Appointed |
| 27/02/2024 | New Board Member Jeremy Robert Arthur Richardson (923491883) Appointed |
| 20/10/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 15/05/2022 | New Accounts filed |
| 15/05/2022 | New Confirmation Statement filed |
| 12/01/2022 | Stephen Mensforth (909284139) has left the board |
| 12/01/2022 | New Board Member Charles Robert William McLean (910283399) Appointed |
| 20/12/2021 | New Board Member Darren Paul Grassby (928499779) Appointed |
| 19/05/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 12/08/2020 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 16/04/2020 | Nicholas John Perrin (917466081) has left the board |
| 17/03/2020 | Simon Richard Hope (924613366) has left the board |
| 17/03/2020 | Simon Richard Hope (909854538) has left the board |
| 10/03/2020 | New Board Member Stephen Mensforth (909284139) Appointed |
| 17/12/2019 | New Board Member Nicholas John Perrin (917466081) Appointed |
| 04/05/2019 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 10/05/2018 | Richard Julian Bowser (901427563) has left the board |
| 10/05/2018 | New Company Secretary Simon Richard Hope (924613366) Appointed |
| 10/05/2018 | New Board Member Simon Richard Hope (909854538) Appointed |
| 01/04/2018 | New Confirmation Statement filed |
| 08/03/2018 | James Edward Davidson (920241861) has left the board |
| 01/03/2018 | New Accounts filed |
| 10/06/2017 | New Accounts filed |
| 01/04/2017 | New Confirmation Statement filed |
| 16/04/2016 | New Confirmation Statement filed |
| 14/01/2016 | New Accounts filed |
| 12/11/2015 | New Board Member James Edward Davidson (920241861) Appointed |
| 13/04/2015 | New Confirmation Statement filed |
| 10/04/2015 | New Accounts filed |
| 13/10/2014 | New Board Member Darren Paul Grassby (919165813) Appointed |
| 31/05/2014 | New Accounts filed |
| 17/04/2014 | New Confirmation Statement filed |
| 13/02/2014 | Andy Randall (911486543) has left the board |
| 14/06/2013 | New Accounts filed |
| 01/05/2013 | New Confirmation Statement filed |
| 30/04/2013 | Change in Reg. Office |
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