COMPLETE LASERCARE LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM1 1QH

Company number 05307755
Status Active
Incorporation Date 8 December 2004
Company Type Private Limited Company
Address 24 VALE ROAD, SUTTON, ENGLAND, SM1 1QH
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registered office address changed from 32B Brewster Gardens London W10 6AJ to 24 Vale Road Sutton SM1 1QH on 17 May 2017; Micro company accounts made up to 30 April 2016; Confirmation statement made on 6 December 2016 with updates. The most likely internet sites of COMPLETE LASERCARE LIMITED are www.completelasercare.co.uk, and www.complete-lasercare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Complete Lasercare Limited is a Private Limited Company. The company registration number is 05307755. Complete Lasercare Limited has been working since 08 December 2004. The present status of the company is Active. The registered address of Complete Lasercare Limited is 24 Vale Road Sutton England Sm1 1qh. . CAMBRIDGE, Emily is a Secretary of the company. CAMBRIDGE, Emily is a Director of the company. KEENA, Jane Marie is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
CAMBRIDGE, Emily
Appointed Date: 08 December 2004

Director
CAMBRIDGE, Emily
Appointed Date: 08 December 2004
48 years old

Director
KEENA, Jane Marie
Appointed Date: 08 December 2004
61 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 09 December 2004
Appointed Date: 08 December 2004

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 09 December 2004
Appointed Date: 08 December 2004

Persons With Significant Control

Mrs Jane Marie Keena
Notified on: 1 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Emily Cambridge
Notified on: 1 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPLETE LASERCARE LIMITED Events

17 May 2017
Registered office address changed from 32B Brewster Gardens London W10 6AJ to 24 Vale Road Sutton SM1 1QH on 17 May 2017
22 Dec 2016
Micro company accounts made up to 30 April 2016
07 Dec 2016
Confirmation statement made on 6 December 2016 with updates
04 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2

08 Dec 2015
Micro company accounts made up to 30 April 2015
...
... and 24 more events
05 Jan 2005
New secretary appointed;new director appointed
05 Jan 2005
Ad 08/12/04--------- £ si 1@1=1 £ ic 1/2
09 Dec 2004
Director resigned
09 Dec 2004
Secretary resigned
08 Dec 2004
Incorporation