LASERCARE CLINICS (HARROGATE) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B15 3AA

Company number 02545572
Status Active
Incorporation Date 3 October 1990
Company Type Private Limited Company
Address 34 HARBORNE ROAD, EDGBASTON, BIRMINGHAM, B15 3AA
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Full accounts made up to 31 August 2015; Appointment of Mr James Edward Davidson as a director on 3 September 2015. The most likely internet sites of LASERCARE CLINICS (HARROGATE) LIMITED are www.lasercareclinicsharrogate.co.uk, and www.lasercare-clinics-harrogate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Lasercare Clinics Harrogate Limited is a Private Limited Company. The company registration number is 02545572. Lasercare Clinics Harrogate Limited has been working since 03 October 1990. The present status of the company is Active. The registered address of Lasercare Clinics Harrogate Limited is 34 Harborne Road Edgbaston Birmingham B15 3aa. . BOWSER, Richard Julian is a Secretary of the company. BOWSER, Richard Julian is a Director of the company. DAVIDSON, James Edward is a Director of the company. GRASSBY, Darren Paul is a Director of the company. Secretary COTTERILL, John Anthony, Doctor has been resigned. Secretary CROSSLEY, Pauline Ann has been resigned. Secretary DARWIN, Nigel Robert has been resigned. Secretary DEAKIN, Michael John has been resigned. Secretary FIGGITT, Christopher Maurice has been resigned. Secretary GILL, John Roger has been resigned. Secretary HARRISON, Raymond George has been resigned. Secretary LILLEY, Melvyn James has been resigned. Secretary LINDER-PATTON, David Michael has been resigned. Secretary MAY, Barry has been resigned. Secretary SHACKLETON, Rory Charles Ebenezer has been resigned. Secretary THURSTON, Peter has been resigned. Director BRITTAIN, George Austin has been resigned. Director COTTERILL, John Anthony, Doctor has been resigned. Director CROSSLEY, Pauline Ann has been resigned. Director DARWIN, Nigel Robert has been resigned. Director FIGGITT, Christopher Maurice has been resigned. Director FORSHAW, Raymond has been resigned. Director GILL, John Roger has been resigned. Director HANKE, Paul Ronald has been resigned. Director HARRISON, Raymond George has been resigned. Director JONES, Paul Stephen has been resigned. Director KINREAD, Jonathan has been resigned. Director LEWIS, Jane Ann has been resigned. Director LILLEY, Melvyn James has been resigned. Director LINDER-PATTON, David Michael has been resigned. Director MAY, Barry has been resigned. Director MILLER, Graham Stanley has been resigned. Director RANDALL, Andrew John has been resigned. Director SHACKLETON, Rory Charles Ebenezer has been resigned. Director THURSTON, Peter has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
BOWSER, Richard Julian
Appointed Date: 17 December 2007
Director
BOWSER, Richard Julian
Appointed Date: 17 December 2007
66 years old
Director
DAVIDSON, James Edward
Appointed Date: 03 September 2015
49 years old
Director
GRASSBY, Darren Paul
Appointed Date: 01 October 2014
49 years old

Resigned Directors

Secretary
COTTERILL, John Anthony, Doctor
Resigned: 13 August 1996
Appointed Date: 29 March 1996
Secretary
CROSSLEY, Pauline Ann
Resigned: 17 May 1993
Secretary
DARWIN, Nigel Robert
Resigned: 17 December 2007
Appointed Date: 06 January 2006
Secretary
DEAKIN, Michael John
Resigned: 15 September 2000
Appointed Date: 29 February 2000
Secretary
FIGGITT, Christopher Maurice
Resigned: 31 May 2005
Appointed Date: 27 January 2004
Secretary
GILL, John Roger
Resigned: 29 February 2000
Appointed Date: 04 January 2000
Secretary
HARRISON, Raymond George
Resigned: 21 October 1999
Appointed Date: 13 August 1996
Secretary
LILLEY, Melvyn James
Resigned: 23 August 1994
Appointed Date: 17 May 1993
Secretary
LINDER-PATTON, David Michael
Resigned: 06 January 2006
Appointed Date: 31 May 2005
Secretary
MAY, Barry
Resigned: 30 September 2002
Appointed Date: 15 September 2000
Secretary
SHACKLETON, Rory Charles Ebenezer
Resigned: 29 March 1996
Appointed Date: 27 August 1994
Secretary
THURSTON, Peter
Resigned: 29 January 2004
Appointed Date: 30 September 2002
Director
BRITTAIN, George Austin
Resigned: 30 June 1996
Appointed Date: 15 June 1995
77 years old
Director
COTTERILL, John Anthony, Doctor
Resigned: 20 November 2001
85 years old
Director
CROSSLEY, Pauline Ann
Resigned: 17 May 1993
81 years old
Director
DARWIN, Nigel Robert
Resigned: 31 May 2008
Appointed Date: 06 January 2006
55 years old
Director
FIGGITT, Christopher Maurice
Resigned: 31 May 2005
Appointed Date: 27 January 2004
79 years old
Director
FORSHAW, Raymond
Resigned: 02 February 2004
Appointed Date: 16 April 2003
82 years old
Director
GILL, John Roger
Resigned: 06 January 2006
Appointed Date: 25 October 2001
70 years old
Director
HANKE, Paul Ronald
Resigned: 11 September 1998
Appointed Date: 06 January 1998
69 years old
Director
HARRISON, Raymond George
Resigned: 21 October 1999
Appointed Date: 13 August 1996
69 years old
Director
JONES, Paul Stephen
Resigned: 22 October 2006
Appointed Date: 15 January 2004
53 years old
Director
KINREAD, Jonathan
Resigned: 14 December 2001
Appointed Date: 01 April 2001
76 years old
Director
LEWIS, Jane Ann
Resigned: 08 August 2011
Appointed Date: 28 February 2002
65 years old
Director
LILLEY, Melvyn James
Resigned: 23 August 1994
Appointed Date: 17 May 1993
77 years old
Director
LINDER-PATTON, David Michael
Resigned: 06 January 2006
Appointed Date: 31 May 2005
60 years old
Director
MAY, Barry
Resigned: 30 September 2002
Appointed Date: 25 October 2001
77 years old
Director
MILLER, Graham Stanley
Resigned: 12 March 2014
Appointed Date: 15 February 1996
70 years old
Director
RANDALL, Andrew John
Resigned: 31 January 2014
Appointed Date: 06 January 2006
64 years old
Director
SHACKLETON, Rory Charles Ebenezer
Resigned: 29 March 1996
Appointed Date: 27 August 1994
63 years old
Director
THURSTON, Peter
Resigned: 29 January 2004
Appointed Date: 20 February 2003
61 years old

LASERCARE CLINICS (HARROGATE) LIMITED Events

28 Oct 2016
Confirmation statement made on 3 October 2016 with updates
27 Jan 2016
Full accounts made up to 31 August 2015
10 Nov 2015
Appointment of Mr James Edward Davidson as a director on 3 September 2015
28 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
09 Jan 2015
Full accounts made up to 31 August 2014
...
... and 126 more events
17 Jan 1991
Secretary resigned;new secretary appointed
17 Jan 1991
Registered office changed on 17/01/91 from: 12 york place leeds LS1 2DS
17 Jan 1991
Director resigned;new director appointed
06 Nov 1990
Company name changed aplomb developments LIMITED\certificate issued on 07/11/90
03 Oct 1990
Incorporation

LASERCARE CLINICS (HARROGATE) LIMITED Charges

2 August 2013
Charge code 0254 5572 0007
Delivered: 13 August 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Intellectual property as specified in part 4 of schedule 2…
7 December 2009
Rent deposit deed
Delivered: 17 December 2009
Status: Outstanding
Persons entitled: Canary Wharf Retail (DS3) Limited
Description: The deposit of £18,975 as security see image for full…
6 January 2006
Debenture
Delivered: 13 January 2006
Status: Outstanding
Persons entitled: Singer & Friedlander Limited
Description: Fixed and floating charges over the undertaking and all…
23 November 2005
Rent deposit deed
Delivered: 14 December 2005
Status: Outstanding
Persons entitled: Longdeal Limited
Description: All sums payable and owing under the rent deposit deed.
26 February 1999
Mortgage debenture
Delivered: 8 March 1999
Status: Satisfied on 20 January 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 March 1998
Rent deposit deed
Delivered: 4 April 1998
Status: Satisfied on 6 September 2005
Persons entitled: Tranville Developments Limited
Description: All the tenants interest in the deposit account and all…
20 September 1995
Debenture
Delivered: 23 September 1995
Status: Satisfied on 23 April 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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