About

Registered Number: 02545572
Date of Incorporation: 03/10/1990 (31 years ago)
Company Status: Active
Registered Address: 34 Harborne Road, Edgbaston, Birmingham, B15 3AA

 

Lasercare Clinics (Harrogate) Ltd was registered on 03 October 1990, it's status at Companies House is "Active". Lasercare Clinics (Harrogate) Ltd employs 1-10 people. The business is registered for VAT in the UK. Hope, Simon Richard, Crossley, Pauline Ann, Forshaw, Raymond, Jones, Paul Stephen, Kinread, Jonathan are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROSSLEY, Pauline Ann N/A 17 May 1993 1
FORSHAW, Raymond 16 April 2003 02 February 2004 1
JONES, Paul Stephen 15 January 2004 22 October 2006 1
KINREAD, Jonathan 01 April 2001 14 December 2001 1
Secretary Name Appointed Resigned Total Appointments
HOPE, Simon Richard 25 April 2018 06 March 2020 1

Filing History

Document Type Date
AA - Annual Accounts 12 August 2020
TM01 - Termination of appointment of director 14 April 2020
TM02 - Termination of appointment of secretary 13 March 2020
TM01 - Termination of appointment of director 13 March 2020
AP01 - Appointment of director 06 March 2020
MR01 - N/A 12 February 2020
AP01 - Appointment of director 22 November 2019
CS01 - N/A 16 October 2019
AA - Annual Accounts 30 April 2019
MR01 - N/A 07 February 2019
TM01 - Termination of appointment of director 05 December 2018
CS01 - N/A 17 October 2018
MR04 - N/A 30 August 2018
TM01 - Termination of appointment of director 08 May 2018
AP01 - Appointment of director 08 May 2018
AP01 - Appointment of director 08 May 2018
AP03 - Appointment of secretary 08 May 2018
TM02 - Termination of appointment of secretary 08 May 2018
TM01 - Termination of appointment of director 06 March 2018
AA - Annual Accounts 21 February 2018
MR01 - N/A 02 February 2018
RESOLUTIONS - N/A 29 January 2018
RESOLUTIONS - N/A 25 January 2018
CS01 - N/A 17 October 2017
AA - Annual Accounts 05 June 2017
CS01 - N/A 28 October 2016
AA - Annual Accounts 27 January 2016
AP01 - Appointment of director 10 November 2015
AR01 - Annual Return 28 October 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 31 October 2014
AP01 - Appointment of director 09 October 2014
AA - Annual Accounts 27 May 2014
TM01 - Termination of appointment of director 14 March 2014
TM01 - Termination of appointment of director 11 February 2014
AR01 - Annual Return 31 October 2013
MR01 - N/A 13 August 2013
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 19 November 2012
AD01 - Change of registered office address 19 November 2012
AA - Annual Accounts 08 June 2012
AR01 - Annual Return 02 November 2011
TM01 - Termination of appointment of director 02 November 2011
TM01 - Termination of appointment of director 02 November 2011
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 18 October 2010
AA - Annual Accounts 28 May 2010
MG01 - Particulars of a mortgage or charge 17 December 2009
AR01 - Annual Return 28 October 2009
CH01 - Change of particulars for director 28 October 2009
CH01 - Change of particulars for director 28 October 2009
AA - Annual Accounts 01 July 2009
363a - Annual Return 31 October 2008
288b - Notice of resignation of directors or secretaries 02 July 2008
AA - Annual Accounts 15 May 2008
288b - Notice of resignation of directors or secretaries 08 February 2008
288a - Notice of appointment of directors or secretaries 08 February 2008
288a - Notice of appointment of directors or secretaries 08 February 2008
363a - Annual Return 20 December 2007
288b - Notice of resignation of directors or secretaries 19 December 2007
AA - Annual Accounts 04 July 2007
363a - Annual Return 30 October 2006
RESOLUTIONS - N/A 31 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 January 2006
395 - Particulars of a mortgage or charge 13 January 2006
288b - Notice of resignation of directors or secretaries 13 January 2006
288b - Notice of resignation of directors or secretaries 13 January 2006
288a - Notice of appointment of directors or secretaries 13 January 2006
288a - Notice of appointment of directors or secretaries 13 January 2006
363s - Annual Return 20 December 2005
395 - Particulars of a mortgage or charge 14 December 2005
AA - Annual Accounts 22 November 2005
288c - Notice of change of directors or secretaries or in their particulars 17 October 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 September 2005
AA - Annual Accounts 07 July 2005
288b - Notice of resignation of directors or secretaries 21 June 2005
288a - Notice of appointment of directors or secretaries 21 June 2005
288c - Notice of change of directors or secretaries or in their particulars 18 April 2005
287 - Change in situation or address of Registered Office 05 February 2005
287 - Change in situation or address of Registered Office 29 October 2004
363s - Annual Return 14 October 2004
288b - Notice of resignation of directors or secretaries 27 May 2004
AA - Annual Accounts 02 March 2004
288a - Notice of appointment of directors or secretaries 06 February 2004
288b - Notice of resignation of directors or secretaries 06 February 2004
288a - Notice of appointment of directors or secretaries 06 February 2004
363s - Annual Return 16 October 2003
288a - Notice of appointment of directors or secretaries 11 May 2003
AA - Annual Accounts 18 April 2003
288a - Notice of appointment of directors or secretaries 04 March 2003
363s - Annual Return 04 October 2002
287 - Change in situation or address of Registered Office 04 October 2002
288b - Notice of resignation of directors or secretaries 04 October 2002
288a - Notice of appointment of directors or secretaries 04 October 2002
288a - Notice of appointment of directors or secretaries 08 March 2002
AA - Annual Accounts 05 February 2002
288b - Notice of resignation of directors or secretaries 20 December 2001
288b - Notice of resignation of directors or secretaries 06 December 2001
288a - Notice of appointment of directors or secretaries 20 November 2001
288a - Notice of appointment of directors or secretaries 08 November 2001
363s - Annual Return 17 October 2001
AA - Annual Accounts 30 April 2001
288a - Notice of appointment of directors or secretaries 25 April 2001
363s - Annual Return 02 November 2000
288b - Notice of resignation of directors or secretaries 20 September 2000
288a - Notice of appointment of directors or secretaries 20 September 2000
288a - Notice of appointment of directors or secretaries 28 March 2000
288b - Notice of resignation of directors or secretaries 28 March 2000
AA - Annual Accounts 11 February 2000
288a - Notice of appointment of directors or secretaries 11 January 2000
288b - Notice of resignation of directors or secretaries 29 October 1999
363s - Annual Return 26 October 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 April 1999
395 - Particulars of a mortgage or charge 08 March 1999
AA - Annual Accounts 16 February 1999
363s - Annual Return 20 October 1998
288b - Notice of resignation of directors or secretaries 30 September 1998
395 - Particulars of a mortgage or charge 04 April 1998
AA - Annual Accounts 25 February 1998
288a - Notice of appointment of directors or secretaries 19 January 1998
363s - Annual Return 08 October 1997
AA - Annual Accounts 05 February 1997
363s - Annual Return 11 October 1996
288 - N/A 06 September 1996
288 - N/A 06 September 1996
288 - N/A 30 July 1996
AA - Annual Accounts 10 May 1996
288 - N/A 22 April 1996
288 - N/A 21 April 1996
288 - N/A 23 February 1996
RESOLUTIONS - N/A 22 December 1995
363s - Annual Return 27 September 1995
395 - Particulars of a mortgage or charge 23 September 1995
288 - N/A 13 July 1995
AA - Annual Accounts 13 February 1995
363s - Annual Return 12 January 1995
287 - Change in situation or address of Registered Office 12 December 1994
RESOLUTIONS - N/A 02 September 1994
288 - N/A 02 September 1994
288 - N/A 02 September 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 August 1994
AA - Annual Accounts 28 July 1994
363s - Annual Return 19 December 1993
CERTNM - Change of name certificate 15 November 1993
288 - N/A 02 June 1993
288 - N/A 02 June 1993
AA - Annual Accounts 25 April 1993
363x - Annual Return 16 November 1992
AA - Annual Accounts 22 May 1992
288 - N/A 01 April 1992
287 - Change in situation or address of Registered Office 24 March 1992
363b - Annual Return 16 March 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 March 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 February 1991
RESOLUTIONS - N/A 22 February 1991
MEM/ARTS - N/A 22 February 1991
288 - N/A 17 January 1991
287 - Change in situation or address of Registered Office 17 January 1991
288 - N/A 17 January 1991
CERTNM - Change of name certificate 06 November 1990
NEWINC - New incorporation documents 03 October 1990

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 February 2020 Outstanding

N/A

A registered charge 01 February 2019 Outstanding

N/A

A registered charge 29 January 2018 Outstanding

N/A

A registered charge 02 August 2013 Outstanding

N/A

Rent deposit deed 07 December 2009 Outstanding

N/A

Debenture 06 January 2006 Fully Satisfied

N/A

Rent deposit deed 23 November 2005 Outstanding

N/A

Mortgage debenture 26 February 1999 Fully Satisfied

N/A

Rent deposit deed 30 March 1998 Fully Satisfied

N/A

Debenture 20 September 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.