About

Registered Number: 08344824
Date of Incorporation: 02/01/2013 (12 years and 3 months ago)
Company Status: Active
Registered Address: C/O Tlc Medi Spa, 63 Station Road, Letchworth Garden City, SG6 3BJ,

 

Having been setup in 2013, Technical Laser Care Ltd are based in Letchworth Garden City, it's status is listed as "Active". There are 5 directors listed for the organisation in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EWINS, Kellie Jayne 01 July 2019 - 1
HAUXWELL, Mark John 02 January 2013 - 1
Secretary Name Appointed Resigned Total Appointments
OCONNER, Annabella Marie 02 January 2013 02 January 2013 1
OCONNOR, Annabella Marie 28 January 2013 01 June 2014 1
WOOD, Catherine 20 November 2019 07 February 2020 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 21 February 2020
CS01 - N/A 11 February 2020
CH01 - Change of particulars for director 31 January 2020
PSC04 - N/A 31 January 2020
AP03 - Appointment of secretary 23 November 2019
AA01 - Change of accounting reference date 24 October 2019
AA01 - Change of accounting reference date 18 October 2019
AP01 - Appointment of director 09 July 2019
CS01 - N/A 14 February 2019
AA - Annual Accounts 21 January 2019
AA01 - Change of accounting reference date 31 October 2018
CS01 - N/A 07 February 2018
AA - Annual Accounts 31 October 2017
AD01 - Change of registered office address 07 March 2017
CS01 - N/A 15 February 2017
AA - Annual Accounts 10 June 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 27 January 2015
AR01 - Annual Return 14 January 2015
TM02 - Termination of appointment of secretary 14 January 2015
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 09 January 2014
AP03 - Appointment of secretary 28 January 2013
TM02 - Termination of appointment of secretary 10 January 2013
NEWINC - New incorporation documents 02 January 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.