CELLITE CLINIC LIMITED
In Liquidation
General Information
NAME
CELLITE CLINIC LIMITED
COMPANY NUMBER
03639621
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86220 -
Specialists medical practice activities
INCORPORATION DATE
28/09/1998
(26 years and 2 months old)
WEBSITE
www.cellite.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/09/2023
ACCOUNTS MADE UP TO
31/08/2022
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B46 1JU
34 Harborne Road
Birmingham
B15 3AA
B15 3AA
52 Charles Street
Cardiff Do
Cardiff
South Glamorgan
CF10 2GF
Telephone: 20644644
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 CLINICS (HARROGATE) LIMITED | In Liquidation | View Report |
| CELLITE CLINIC LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | Charles Robert William McLean (910283399) has left the board |
| 28/02/2024 | Darren Paul Grassby (928499779) has left the board |
| 28/02/2024 | New Board Member Jeremy Robert Arthur Richardson (923491883) Appointed |
Credit Risk Overview
Want to learn more about CELLITE CLINIC 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 CELLITE CLINIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELLITE CLINIC 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 |
|---|---|---|---|---|
|
12/10/2018 - Present (6 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 Sep 1970 (age: 54) |
Active | Director |
Current: 39 Past: 14 |
View Report |
|
22/02/2024 - Present (10 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 36 Past: 12 |
View Report |
|
28/09/1998 - Present (26 years and 2 months) Born in Sep 1963 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
28/09/1998 - Present (26 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 10536 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | Charles Robert William McLean (910283399) has left the board |
| 28/02/2024 | Darren Paul Grassby (928499779) has left the board |
| 28/02/2024 | New Board Member Jeremy Robert Arthur Richardson (923491883) Appointed |
| 28/02/2024 | New Board Member Harvey Bertenshaw Ainley (922378202) Appointed |
| 06/10/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 13/01/2022 | 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 |
| 13/12/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/08/2020 | New Accounts filed |
| 16/04/2020 | Nicholas John Perrin (917466081) has left the board |
| 17/03/2020 | Simon Richard Hope (924939154) 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 |
| 26/11/2019 | New Board Member Nicholas John Perrin (917466081) Appointed |
| 16/10/2019 | New Confirmation Statement filed |
| 11/12/2018 | Karyn MacKenzie (917460311) has left the board |
| 10/11/2018 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 16/10/2018 | New Board Member Darren Paul Grassby (919165813) Appointed |
| 16/10/2018 | New Board Member Karyn MacKenzie (917460311) Appointed |
| 15/08/2018 | New Board Member Simon Richard Hope (909854538) Appointed |
| 15/08/2018 | Change in Reg. Office |
| 15/08/2018 | New Company Secretary Simon Richard Hope (924939154) Appointed |
| 15/08/2018 | Harryono Judodihardjo (906051444) has left the board |
| 21/11/2017 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 13/11/2016 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 18/10/2015 | New Annual Return filed |
| 24/09/2015 | New Accounts filed |
| 07/10/2014 | New Annual Return filed |
| 06/10/2014 | New Accounts filed |
| 01/10/2014 | Susan Judodihardjo (906051461) has left the board |
| 07/11/2013 | New Accounts filed |
| 08/10/2013 | New Annual Return filed |
| 04/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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