LASERCARE CLINICS (HARROGATE) LIMITED

Address

LASERCARE CLINICS (HARROGATE) LIMITED
34 HARBORNE ROAD
EDGBASTON
BIRMINGHAM
B15 3AA
(119 companies also use this postcode)

Classification:

Specialists medical practice activities

Legal Information

Company Registration No.:
02545572
Incorporation Date:
3 Oct 1990 (28 Years old)
Financial Year End:
31 Aug
Capital:
£100.00 on 28 Oct 2016
For period ending:
31 Aug 2017
Filed on:
21 Feb 2018
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Latest Annual Return

Directors & Shareholder Information
As at:
3 Oct 2015
Filed on:
28 Oct 2015
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Information correct as of: 8 Dec 2018 - Check for updates

Map


Recently Filed Documents - 150 available


Directors and Secretaries

Richard Bowser
17 Dec 2007 ⇒ Present ( 11 Years ) Director
17 Dec 2007 ⇒ Present ( 11 Years ) Company Secretary
James Davidson
3 Sep 2015 ⇒ Present ( 3 Years ) Director
Darren Grassby
1 Oct 2014 ⇒ Present ( 4 Years ) Director
Simon Hope
25 Apr 2018 ⇒ Present ( 7 Months ) Director
25 Apr 2018 ⇒ Present ( 7 Months ) Company Secretary
Karyn Mackenzie
25 Apr 2018 ⇒ Present ( 7 Months ) Director
Graham Miller
15 Feb 1996 ⇒ Present ( 22 Years ) Director
Andy Randall
6 Jan 2006 ⇒ Present ( 12 Years ) Director

Charges / mortgages against this Company

SANTANDER UK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))
- OUTSTANDING on 2 Feb 2018
SANTANDER UK PLC
- OUTSTANDING on 13 Aug 2013
CANARY WHARF RETAIL (DS3) LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 17 Dec 2009
SINGER & FRIEDLANDER LIMITED
DEBENTURE - Satisfied on 13 Jan 2006
LONGDEAL LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 14 Dec 2005
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Satisfied on 8 Mar 1999
TRANVILLE DEVELOPMENTS LIMITED
RENT DEPOSIT DEED - Satisfied on 4 Apr 1998
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Satisfied on 23 Sep 1995

Previous Addresses

34 HARBORNE ROAD
EDGBASTON
BIRMINGHAM
WEST MIDLANDS
B15 3AQ
Changed 19 Nov 2012

40 BREARLEY STREET
HOCKLEY
BIRMINGHAM
WEST MIDLANDS B19 3NR
Changed 5 Feb 2005

LASERCARE CLINICS SUMMERFIELD HS
CITY HOSPITAL NHS TRUST
DUDLEY ROAD BIRMINGHAM
WEST MIDLANDS B18 7QH
Changed 29 Oct 2004

1 PARK VIEW
HARROGATE
NORTH YORKSHIRE
HG1 5LY
Changed 4 Oct 2002

12 HIGH STREET
IDLE
BRADFORD
WEST YORKS. BD10 8NN
Changed 12 Dec 1994

ANALYSIS HOUSE
1 PARK VIEW
HARROGATE
HG1 5LY
Changed 24 Mar 1992

12 YORK PLACE
LEEDS
LS1 2DS
Changed 17 Jan 1991


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
2 £0.00

Company Annual Accounts

Next annual accounts are due on:
31 May 2019
Given past performance
we expect these to be submitted around:
4 Apr 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2017 21 Feb 2018 6
31 Aug 2016 5 Jun 2017 10
31 Aug 2015 27 Jan 2016 5
31 Aug 2014 9 Jan 2015 5
31 Aug 2013 27 May 2014 9

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Official Accounts
Latest Annual accounts for year ending 31 Aug 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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