LASERCARE CLINICS (HARROGATE) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

LASERCARE CLINICS (HARROGATE) LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
LASERCARE CLINICS (HARROGATE) LIMITED was incorporated 33 years ago on 03/10/1990 and has the registered number: 02545572. The accounts status is FULL and accounts are next due on 31/05/2024.

LASERCARE CLINICS (HARROGATE) LIMITED - BIRMINGHAM

This company is listed in the following categories:
86220 - Specialists medical practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

2 BROMWICH COURT, 1ST FLOOR GORSEY LANE
BIRMINGHAM
B46 1JU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DARREN PAUL GRASSBY Jan 1976 British Director 2014-10-01 CURRENT
MR CHARLES ROBERT WILLIAM MCLEAN Feb 1969 British Director 2022-01-10 CURRENT
MR MICHAEL JOHN DEAKIN Jan 1956 British Secretary 2000-02-29 UNTIL 2000-09-15 RESIGNED
MRS KARYN MACKENZIE Sep 1966 British Director 2018-04-25 UNTIL 2018-11-27 RESIGNED
DAVID MICHAEL LINDER-PATTON British Director 2005-05-31 UNTIL 2006-01-06 RESIGNED
MELVYN JAMES LILLEY Nov 1948 British Director 1993-05-17 UNTIL 1994-08-23 RESIGNED
MRS JANE ANN LEWIS Mar 1960 British Director 2002-02-28 UNTIL 2011-08-08 RESIGNED
MR BARRY MAY Jan 1948 British Director 2001-10-25 UNTIL 2002-09-30 RESIGNED
PAULINE ANN CROSSLEY Apr 1944 Secretary RESIGNED
DOCTOR JOHN ANTHONY COTTERILL Jun 1940 British Secretary 1996-03-29 UNTIL 1996-08-13 RESIGNED
MR RICHARD JULIAN BOWSER May 1959 British Secretary 2007-12-17 UNTIL 2018-04-25 RESIGNED
NIGEL ROBERT DARWIN Jun 1970 British Secretary 2006-01-06 UNTIL 2007-12-17 RESIGNED
STEPHEN MENSFORTH Nov 1955 British Director 2020-02-24 UNTIL 2022-01-10 RESIGNED
CHRISTOPHER MAURICE FIGGITT Sep 1946 British Secretary 2004-01-27 UNTIL 2005-05-31 RESIGNED
RAYMOND GEORGE HARRISON British Secretary 1996-08-13 UNTIL 1999-10-21 RESIGNED
MR SIMON RICHARD HOPE Secretary 2018-04-25 UNTIL 2020-03-06 RESIGNED
MELVYN JAMES LILLEY Nov 1948 British Secretary 1993-05-17 UNTIL 1994-08-23 RESIGNED
DAVID MICHAEL LINDER-PATTON British Secretary 2005-05-31 UNTIL 2006-01-06 RESIGNED
RORY CHARLES EBENEZER SHACKLETON Jun 1962 British Secretary 1994-08-27 UNTIL 1996-03-29 RESIGNED
PETER THURSTON British Secretary 2002-09-30 UNTIL 2004-01-29 RESIGNED
JOHN ROGER GILL Dec 1954 British Secretary 2000-01-04 UNTIL 2000-02-29 RESIGNED
MR BARRY MAY Jan 1948 British Secretary 2000-09-15 UNTIL 2002-09-30 RESIGNED
RAYMOND GEORGE HARRISON British Director 1996-08-13 UNTIL 1999-10-21 RESIGNED
MR RICHARD JULIAN BOWSER May 1959 British Director 2007-12-17 UNTIL 2018-04-25 RESIGNED
GEORGE AUSTIN BRITTAIN Sep 1948 British Director 1995-06-15 UNTIL 1996-06-30 RESIGNED
DOCTOR JOHN ANTHONY COTTERILL Jun 1940 British Director RESIGNED
PAULINE ANN CROSSLEY Apr 1944 Director RESIGNED
MR JAMES EDWARD DAVIDSON Jul 1976 British Director 2015-09-03 UNTIL 2018-02-28 RESIGNED
CHRISTOPHER MAURICE FIGGITT Sep 1946 British Director 2004-01-27 UNTIL 2005-05-31 RESIGNED
RAYMOND FORSHAW Dec 1942 British Director 2003-04-16 UNTIL 2004-02-02 RESIGNED
JOHN ROGER GILL Dec 1954 British Director 2001-10-25 UNTIL 2006-01-06 RESIGNED
MR PAUL RONALD HANKE Dec 1955 British Director 1998-01-06 UNTIL 1998-09-11 RESIGNED
PETER THURSTON British Director 2003-02-20 UNTIL 2004-01-29 RESIGNED
MR SIMON RICHARD HOPE Dec 1969 British Director 2018-04-25 UNTIL 2020-03-06 RESIGNED
NIGEL ROBERT DARWIN Jun 1970 British Director 2006-01-06 UNTIL 2008-05-31 RESIGNED
JONATHAN KINREAD Sep 1949 British Director 2001-04-01 UNTIL 2001-12-14 RESIGNED
PAUL STEPHEN JONES Apr 1972 British Director 2004-01-15 UNTIL 2006-10-22 RESIGNED
RORY CHARLES EBENEZER SHACKLETON Jun 1962 British Director 1994-08-27 UNTIL 1996-03-29 RESIGNED
MR ANDREW JOHN RANDALL Jul 1961 British Director 2006-01-06 UNTIL 2014-01-31 RESIGNED
MR NICHOLAS JOHN PERRIN Mar 1960 British Director 2019-11-18 UNTIL 2020-04-01 RESIGNED
GRAHAM STANLEY MILLER Sep 1955 British Director 1996-02-15 UNTIL 2014-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Skn Limited 2019-02-01 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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